NEW STADIUM HOLDINGS 1 LIMITED
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Cash
£646K
-51.3% vs 2024
Net assets
-£5.8M
-170.3% vs 2024
Employees
0
Average over period
Profit before tax
-£2.9M
-136.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £4,513,715 | £5,403,481 | £5,824,180 | +7.8% | |
| Operating profit | -£17,134,831 | £5,910,594 | £3,621,647 | -38.7% | |
| Profit before tax | -£33,175,554 | £8,012,630 | -£2,905,841 | -136.3% | |
| Net profit | -£26,779,304 | £5,047,096 | -£3,650,401 | -172.3% | |
| Cash | £105,723 | £1,325,875 | £646,340 | -51.3% | |
| Total assets less current liabilities | £93,872,563 | £41,342,173 | £37,256,805 | -9.9% | |
| Net assets | -£7,191,088 | -£2,143,992 | -£5,794,393 | -170.3% | |
| Equity | -£7,191,088 | -£2,143,992 | -£5,794,393 | -170.3% | |
| Average employees | 0 | 0 | 0 | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | 109.4% | 62.2% | |
| Net margin | — | 93.4% | -62.7% | |
| Return on capital employed | -18.3% | 14.3% | 9.7% | |
| Current ratio | — | 0.05x | 0.05x | |
| Interest cover | -2.43x | 0.86x | 0.55x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In forming this view, the directors have taken into account written confirmations received from the company's creditors, whose balances are contractually repayable within one year, that they will not seek repayment of amounts owed to them unless the company is solvent immediately following such repayment. The directors consider these arrangements sufficient to enable the company to meet its obligations as they fall due for the foreseeable future.”
Significant events
- “Subsequent to the year end, on 29 January 2026, L Hirani resigned as a director. Additionally, on 29 January 2026, N M Shah was appointed as a director.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COETZEE, Russell Steven | Director | 2024-10-01 | Aug 1973 | British |
| SHAH, Nehal Manish | Director | 2026-01-29 | Sep 1975 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAGAN, Geva | Director | 2021-03-05 | 2024-10-01 |
| ELDAR, Eitan Nathan | Director | 2022-05-30 | 2022-05-30 |
| GREEN, Simcha Asher | Director | 2021-03-05 | 2022-04-27 |
| HIRANI, Leena | Director | 2024-10-01 | 2026-01-29 |
| ZAHAR, Dafna | Director | 2022-05-30 | 2024-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bsr Wembley Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-12 | Active |
| Stadium Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-05 | Ceased 2021-08-12 |
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | AA | accounts | Accounts with accounts type full | |
| 2026-01-31 | AD02 | address | Change sail address company with old address new address | |
| 2026-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-30 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-29 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-04 | AD04 | address | Move registers to registered office company with new address | |
| 2024-10-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-02 | AA | accounts | Accounts with accounts type small | |
| 2024-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-04 | AA | accounts | Accounts with accounts type small | |
| 2023-08-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.