The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Coetzee, Russell Steven
Born in August 1973Individual (151 offsprings)Officer
2024-10-01 ~ nowOF - Director → CIF 0 - 2
Hirani, Leena
Born in August 1983Individual (28 offsprings)Officer 2024-10-01 ~ nowOF - Director → CIF 0 - 3
Kingsbourne House, 2nd Floor, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-7,839,992 GBP2024-12-31Person with significant control 2021-08-12 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Zahar, Dafna
Director born in December 1971Individual (7 offsprings)Officer 2022-05-30 ~ 2024-10-01OF - Director → CIF 0 - 2
Eldar, Eitan Nathan
Entrepreneur born in November 1970Individual (9 offsprings)Officer 2022-05-30 ~ 2022-05-30OF - Director → CIF 0 - 3
Green, Simcha Asher
Entrepreneur born in August 1965Individual (81 offsprings)Officer 2021-03-05 ~ 2022-04-27OF - Director → CIF 0 - 4
Dagan, Geva
Director born in June 1985Individual (86 offsprings)Officer 2021-03-05 ~ 2024-10-01OF - Director → CIF 0 - 514, Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-4,507,540 GBP2024-12-31Person with significant control2021-03-05 ~ 2021-08-12PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
NEW STADIUM HOLDINGS 1 LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
5,403,481 GBP2024-01-01 ~ 2024-12-31
4,513,715 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,172,033 GBP2024-01-01 ~ 2024-12-31
-1,259,864 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
5,910,594 GBP2024-01-01 ~ 2024-12-31
-17,134,831 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,227 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
8,012,630 GBP2024-01-01 ~ 2024-12-31
-33,175,554 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,047,096 GBP2024-01-01 ~ 2024-12-31
-26,779,304 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
488,664 GBP2024-12-31
740,090 GBP2023-12-31
Investment Property
123,113,400 GBP2024-12-31
120,339,667 GBP2023-12-31
Fixed Assets
123,602,064 GBP2024-12-31
121,079,757 GBP2023-12-31
Debtors
Current
2,746,517 GBP2024-12-31
81,521,369 GBP2023-12-31
Cash at bank and in hand
1,325,875 GBP2024-12-31
105,723 GBP2023-12-31
Current Assets
4,072,392 GBP2024-12-31
81,627,092 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-108,834,286 GBP2023-12-31
Net Current Assets/Liabilities
-82,259,891 GBP2024-12-31
-27,207,194 GBP2023-12-31
Total Assets Less Current Liabilities
41,342,173 GBP2024-12-31
93,872,563 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-41,705,468 GBP2024-12-31
-101,063,651 GBP2023-12-31
Net Assets/Liabilities
-2,143,992 GBP2024-12-31
-7,191,088 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
-2,143,993 GBP2024-12-31
-7,191,089 GBP2023-12-31
19,588,215 GBP2023-01-01
Equity
-2,143,992 GBP2024-12-31
-7,191,088 GBP2023-12-31
19,588,216 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,047,096 GBP2024-01-01 ~ 2024-12-31
-26,779,304 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,780,697 GBP2024-01-01 ~ 2024-12-31
-7,004,250 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
2,003,158 GBP2024-01-01 ~ 2024-12-31
-8,293,889 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,071,226 GBP2024-12-31
1,071,174 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
331,084 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
251,478 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
582,562 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
488,664 GBP2024-12-31
740,090 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
331,834 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
79,883,584 GBP2023-12-31
Other Debtors
Current
1,402,852 GBP2024-12-31
391,213 GBP2023-12-31
Prepayments/Accrued Income
Current
1,011,830 GBP2024-12-31
1,246,572 GBP2023-12-31
Trade Creditors/Trade Payables
Current
415,792 GBP2024-12-31
Amounts owed to group undertakings
Current
77,252,685 GBP2024-12-31
106,426,722 GBP2023-12-31
Corporation Tax Payable
Current
1,835,682 GBP2024-12-31
832,741 GBP2023-12-31
Taxation/Social Security Payable
Current
4,637 GBP2024-12-31
328 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
3,104 GBP2024-12-31
820 GBP2023-12-31
Other Creditors
Current
136,531 GBP2024-12-31
160,262 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,683,852 GBP2024-12-31
1,413,413 GBP2023-12-31
Creditors
Current
86,332,283 GBP2024-12-31
108,834,286 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
41,705,468 GBP2024-12-31
41,338,847 GBP2023-12-31
Amounts owed to group undertakings
Non-current
59,724,804 GBP2023-12-31
Creditors
Non-current
41,705,468 GBP2024-12-31
101,063,651 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
106,427,542 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
59,724,804 GBP2023-12-31
Non-current, Between two and five year
587 GBP2024-12-31
Between two and five year, Non-current
566 GBP2023-12-31
Total Borrowings
118,961,257 GBP2024-12-31
207,491,193 GBP2023-12-31
Minimum gross finance lease payments owing
376,107,500 GBP2024-12-31
377,562,500 GBP2023-12-31
Net Deferred Tax Liability/Asset
1,780,697 GBP2024-12-31
7,004,250 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,780,697 GBP2024-01-01 ~ 2024-12-31
-7,004,250 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,207,851 GBP2024-12-31
5,523,500 GBP2023-12-31
Between one and five year
307,775 GBP2024-12-31
4,136,500 GBP2023-12-31
More than five year
918,696 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,434,322 GBP2024-12-31
9,660,000 GBP2023-12-31
- Registered number 13248835
NEW STADIUM HOLDINGS 1 LIMITED
InfoKingsbourne House 2nd Floor, 229-231 High Holborn, London WC1V 7DAPRIVATE LIMITED COMPANY incorporated on 2021-03-05 (4 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.