Premier League Stadium Fund Limited LONDON


Premier League Stadium Fund started in year 2000 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04007132. The Premier League Stadium Fund company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Wembley Stadium. Postal code: HA9 0WS. Since 2023/01/27 Premier League Stadium Fund Limited is no longer carrying the name The Football Stadia Improvement Fund.

Currently there are 3 directors in the the firm, namely Clare S., Nicholas P. and Andrew A.. In addition one secretary - Jennie G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Premier League Stadium Fund Limited Address / Contact

Office Address Wembley Stadium
Office Address2 Wembley Park
Town London
Post code HA9 0WS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04007132
Date of Incorporation Tue, 30th May 2000
Industry Other sports activities
End of financial Year 31st May
Company age 25 years old
Account next due date Fri, 28th Feb 2025 (134 days after)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Clare S.

Position: Director

Appointed: 30 April 2025

Nicholas P.

Position: Director

Appointed: 01 April 2025

Andrew A.

Position: Director

Appointed: 08 November 2024

Jennie G.

Position: Secretary

Appointed: 01 February 2020

Mark B.

Position: Director

Appointed: 19 September 2019

Resigned: 08 November 2024

William B.

Position: Director

Appointed: 25 February 2019

Resigned: 01 April 2025

Rupen S.

Position: Secretary

Appointed: 01 October 2018

Resigned: 31 January 2020

Martin G.

Position: Director

Appointed: 31 July 2015

Resigned: 19 September 2019

David M.

Position: Secretary

Appointed: 01 August 2014

Resigned: 30 September 2018

Peter F.

Position: Secretary

Appointed: 01 April 2010

Resigned: 01 August 2014

Peter F.

Position: Secretary

Appointed: 01 April 2010

Resigned: 01 August 2014

Clive S.

Position: Director

Appointed: 06 August 2009

Resigned: 02 March 2011

Jonathan H.

Position: Director

Appointed: 07 November 2008

Resigned: 31 July 2015

Philip S.

Position: Director

Appointed: 22 October 2008

Resigned: 01 October 2010

Peter M.

Position: Director

Appointed: 22 October 2008

Resigned: 30 April 2025

David T.

Position: Director

Appointed: 14 May 2008

Resigned: 07 November 2008

Richard C.

Position: Director

Appointed: 12 March 2008

Resigned: 01 October 2010

Robert B.

Position: Secretary

Appointed: 24 May 2006

Resigned: 31 March 2010

Anthony G.

Position: Director

Appointed: 22 August 2005

Resigned: 17 September 2008

Winifred T.

Position: Director

Appointed: 13 August 2003

Resigned: 21 November 2007

Roger B.

Position: Director

Appointed: 31 January 2003

Resigned: 01 October 2010

Francis P.

Position: Director

Appointed: 09 February 2001

Resigned: 02 November 2002

Peter L.

Position: Secretary

Appointed: 30 May 2000

Resigned: 31 March 2006

Geoffrey T.

Position: Director

Appointed: 30 May 2000

Resigned: 14 May 2008

David R.

Position: Director

Appointed: 30 May 2000

Resigned: 23 September 2008

Thomas P.

Position: Director

Appointed: 30 May 2000

Resigned: 31 March 2003

Adam C.

Position: Director

Appointed: 30 May 2000

Resigned: 09 February 2001

Richard S.

Position: Director

Appointed: 30 May 2000

Resigned: 12 December 2018

Trevor B.

Position: Director

Appointed: 30 May 2000

Resigned: 02 June 2005

People with significant control

The register of PSCs that own or control the company includes 8 names. As we discovered, there is Clare S. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Andrew A. This PSC has significiant influence or control over the company,. Then there is Nicholas P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Clare S.

Notified on 30 April 2025
Nature of control: significiant influence or control

Andrew A.

Notified on 8 November 2024
Nature of control: significiant influence or control

Nicholas P.

Notified on 1 April 2025
Nature of control: significiant influence or control

Peter M.

Notified on 6 April 2016
Ceased on 30 April 2025
Nature of control: significiant influence or control

William B.

Notified on 25 February 2019
Ceased on 1 April 2025
Nature of control: significiant influence or control

Mark B.

Notified on 19 September 2019
Ceased on 8 November 2024
Nature of control: significiant influence or control

Martin G.

Notified on 6 April 2016
Ceased on 19 September 2019
Nature of control: significiant influence or control

Richard S.

Notified on 1 June 2016
Ceased on 12 December 2018
Nature of control: significiant influence or control

Company previous names

The Football Stadia Improvement Fund January 27, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-05-312024-05-31
Balance Sheet
Cash Bank On Hand13 169 00017 294 000
Current Assets13 272 00017 385 000
Debtors103 00091 000
Net Assets Liabilities561 000846 000
Other Debtors103 00091 000
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal14 00015 000
Administrative Expenses1 777 0002 214 000
Average Number Employees During Period1625
Creditors14 047 00016 612 000
Gross Profit Loss1 774 0002 224 000
Net Current Assets Liabilities575 000861 000
Operating Profit Loss-3 00010 000
Other Creditors14 047 00016 590 000
Other Interest Receivable Similar Income Finance Income115 000275 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 350 00088 000
Profit Loss On Ordinary Activities After Tax112 000285 000
Profit Loss On Ordinary Activities Before Tax112 000285 000
Taxation Social Security Payable 22 000
Total Assets Less Current Liabilities575 000861 000
Turnover Revenue1 774 0002 224 000

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2024/05/31
filed on: 28th, October 2024
Free Download (12 pages)

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