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.
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 | — | — | |
| Directors' remuneration | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-06-30
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 |
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.
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
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.