STRATFORD PARK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-31 (this month)
Last made up 2025-05-17
Watchouts
Cash
—
Latest balance sheet
Net assets
£21M
Equity attributable
Employees
—
Average over period
Profit before tax
-£89M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
6 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- STRATFORD PARK LIMITED 2025-05-21 → present
- STRATFORD GARDEN PROPERTY (UK) LIMITED 2019-05-17 → 2025-05-21
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-06-30 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£918,056 | -£88,125,934 | |
| Profit before tax | -£1,381,030 | -£89,092,880 | |
| Net profit | -£1,381,030 | -£89,092,880 | |
| Cash | — | — | |
| Total assets less current liabilities | £109,624,919 | £20,532,039 | |
| Net assets | £109,624,919 | £20,532,039 | |
| Equity | £109,624,919 | £20,532,039 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-30 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.8% | -429.2% | |
| Gearing (liabilities / total assets) | 38.8% | 79.0% | |
| Current ratio | 0.66x | 0.81x | |
| Interest cover | -0.51x | -16.32x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“A letter of support has been obtained from Semali Investment Limited, as Parent, confirming support for a period of at least 12 months from the date of approval of these financial statements.”
Significant events
- “On 21 November 2023, the Ultimate Parent announced it was formally notified by the Mayor of London that its planning application for a Sphere venue in Stratford, London was not approved.”
- “On 8 May 2025 the company issued two ordinary shares with a nominal value of £1 each. One share was issued at a premium of £35,277,300 and the other at a premium of £2,177,677.”
- “On 9 May 2025, ownership of the company's immediate parent, Stratford Park Holdings Limited, was transferred to Semali Investment Limited (a company incorporated and registered in the British Virgin Islands).”
- “In connection with and prior to the sale transaction that occurred on 9 May 2025, materially all intra-group debts owed between the Company, Stratford Garden Development Limited, Stratford Park Holdings Limited, and SPHR were settled through a combination of transactions between the entities, including netting of intercompany balances and cash settlements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JACKSON, Grahame Robert | Director | 2025-05-09 | Jun 1971 | British |
| CHEAM DIRECTORS LIMITED | Corporate Director | 2025-05-09 | — | — |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2019-05-17 | 2025-05-09 |
| BARNETT, Emma Yve | Director | 2020-12-10 | 2021-09-30 |
| BRUNNER, Gregory Scott, Mr. | Director | 2023-12-08 | 2025-05-09 |
| BURIAN, Lawrence Joseph | Director | 2019-05-17 | 2020-04-17 |
| BYRNES, David Francis | Director | 2023-12-08 | 2024-12-09 |
| BYRNES, David Francis | Director | 2022-01-24 | 2023-04-20 |
| CRESITELLO, Mark Christopher | Director | 2021-09-30 | 2025-05-09 |
| CRESITELLO, Mark Christopher | Director | 2019-05-17 | 2020-04-17 |
| D'AMBROSIO, Philip Gerard | Director | 2019-05-17 | 2023-04-20 |
| DOLAN, James Lawrence | Director | 2019-05-17 | 2025-05-07 |
| FITZPATRICK, Mark Harris | Director | 2020-04-17 | 2022-01-24 |
| HAUGHTON, Jamal Husain | Director | 2021-12-06 | 2023-04-20 |
| LANGER, Robert Horst | Director | 2025-01-13 | 2025-05-09 |
| LUSTGARTEN, Andrew Sam | Director | 2019-05-17 | 2022-04-01 |
| MCGIVERN, Jayne Eleanor | Director | 2019-05-17 | 2020-04-17 |
| MINK, Victoria Mary | Director | 2019-05-17 | 2020-04-17 |
| PACKMAN, Scott Samuel | Director | 2020-07-01 | 2021-11-01 |
| RANJI, Gautam Arun, Mr. | Director | 2023-04-20 | 2023-11-03 |
| SCHOENFELD, Marc Jonathan | Director | 2019-05-17 | 2023-02-17 |
| WESTBURY, Paul Stephen | Director | 2021-07-19 | 2025-05-09 |
| YOSPE, Joseph Fred | Director | 2019-05-17 | 2022-05-02 |
| ZEPPETELLA, Courtney Margaret, Ms. | Director | 2022-05-02 | 2023-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stratford Garden Property Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-05-09 | Active |
| Stratford Garden Property Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-04-02 | Ceased 2025-05-09 |
| Madison Square Garden Entertainment Corp. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-21 | Ceased 2020-04-01 |
| The Madison Square Garden Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-17 | Ceased 2019-11-20 |
Filing timeline
Last 20 of 81 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-21 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-18 | AA | accounts | Accounts with accounts type full | |
| 2025-11-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-15 | CH01 | officers | Change person director company with change date | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-03 | ANNOTATION | miscellaneous | Legacy | |
| 2025-05-21 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-09 | AP02 | officers | Appoint corporate director company with name date | |
| 2025-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-08 | SH01 | capital | Capital allotment shares | |
| 2025-05-08 | SH01 | capital | Capital allotment shares | |
| 2025-05-07 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 6
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-06-30