SWANSEA STADIUM MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
SWANSEA STADIUM MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05176687

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
93110 - Operation of sports facilities

INCORPORATION DATE
12/07/2004 (20 years and 4 months old)

WEBSITE
www.swanseacity.net

CONFIRMATION STATEMENT MADE UP TO
12/07/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
12/07/2004 18/02/2005
PINCO 2164 LIMITED

REGISTERED ADDRESS

SWANSEA.COM STADIUM LANDORE
SWANSEA
SA1 2FA

Telephone: 01792616401
TPS: No

TRADING ADDRESSES

Swansea.Com Stadium Landore
Swansea
SA1 2FA

Credit Risk Overview

Want to learn more about SWANSEA STADIUM MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£727.1k

63.30%

NET WORTH

£160.1k

69.88%

TOTAL LIABILITIES

£1.8M

42.51%

NET ASSETS

£160.1k

69.88%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SWANSEA CITY ASSOCIATION FOOTBALL CLUB LIMITED(THE)	Active - Accounts Filed	View Report
SWANSEA STADIUM MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/08/2024	Event: New Confirmation Statement filed
Date: 09/05/2024	Event: New Accounts filed
Date: 16/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SWANSEA STADIUM MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SWANSEA STADIUM MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SWANSEA STADIUM MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£727.1k

63.30%

NET WORTH

£160.1k

69.88%

TOTAL LIABILITIES

£1.8M

42.51%

NET ASSETS

£160.1k

69.88%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SWANSEA CITY ASSOCIATION FOOTBALL CLUB LTD	Owned: 100.00 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gareth Davies 06/04/2018 - Present (6 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Andrew Davies 06/04/2018 - Present (6 years and 7 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Gareth Davies 06/04/2018 - Present (6 years and 7 months) Born in Sep 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 15	View Report
Andrew Dorin Coleman 11/08/2023 - Present (1 years and 3 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
PINSENT MASONS SECRETARIAL LIMITED 12/07/2004 - Present (20 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1388 Past: 3534	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SWANSEA FOOTBALL LLC	N/A	N/A
SWANSEA CITY FOOTBALL 2002 LIMITED	Active - Accounts Filed	View Report
SWANSEA CITY ASSOCIATION FOOTBALL CLUB LIMITED(THE)	Active - Accounts Filed	View Report
SWANSEA STADIUM MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
SWANSEA STADIUM PREMIER CLUB LIMITED	Non-Trading	View Report
SWANSEA CITY FOOTBALL CLUB LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/08/2024	Event: New Confirmation Statement filed
Date: 09/05/2024	Event: New Accounts filed
Date: 16/08/2023	Event: New Confirmation Statement filed
Date: 15/08/2023	Event: Huw Morgan Jenkins (908824055) has left the board
Date: 15/08/2023	Event: New Board Member Andrew Dorin Coleman (931231916) Appointed
Date: 29/06/2023	Event: Julian Winter (916363788) has left the board
Date: 12/05/2023	Event: New Accounts filed
Date: 17/08/2022	Event: New Accounts filed
Date: 17/08/2022	Event: New Confirmation Statement filed
Date: 08/05/2022	Event: New Confirmation Statement filed
Date: 08/05/2022	Event: New Accounts filed
Date: 01/05/2022	Event: New Accounts filed
Date: 04/05/2021	Event: New Accounts filed
Date: 12/10/2020	Event: New Board Member Julian Winter (916363788) Appointed
Date: 08/09/2020	Event: Trevor Nigel Birch (925784664) has left the board
Date: 28/07/2020	Event: New Confirmation Statement filed
Date: 24/02/2020	Event: New Accounts filed
Date: 29/10/2019	Event: Christopher Marc Pearlman (922143107) has left the board
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 20/06/2019	Event: New Accounts filed
Date: 29/04/2019	Event: New Board Member Trevor Nigel Birch (925784664) Appointed
Date: 29/07/2018	Event: New Confirmation Statement filed
Date: 11/04/2018	Event: New Company Secretary Gareth Davies (924505612) Appointed
Date: 10/04/2018	Event: Andrew Davies (912370894) has left the board
Date: 10/04/2018	Event: Leigh Andrew John Dineen (903976058) has left the board
Date: 10/04/2018	Event: New Board Member Andrew Davies (924501707) Appointed
Date: 10/04/2018	Event: New Board Member Gareth Davies (905059911) Appointed
Date: 04/03/2018	Event: New Accounts filed
Date: 21/02/2018	Event: Robert Charles Stewart (919470374) has left the board
Date: 21/02/2018	Event: Andrew John Millward (920850378) has left the board
Date: 21/02/2018	Event: Julie Christine Richards (917003873) has left the board
Date: 21/02/2018	Event: William Roger Blyth (900351409) has left the board
Date: 21/02/2018	Event: Geoff Atherton (911535484) has left the board
Date: 21/02/2018	Event: Robert Francis-Davies (917103146) has left the board
Date: 11/09/2017	Event: Gwilym Gwesyn Joseph Mbe (910040136) has left the board
Date: 29/07/2017	Event: New Annual Return filed
Date: 27/07/2017	Event: New Board Member Christopher Marc Pearlman (922143107) Appointed
Date: 27/07/2017	Event: Stephen Redvers Penny (912833104) has left the board
Date: 08/03/2017	Event: New Accounts filed
Date: 24/07/2016	Event: New Annual Return filed
Date: 30/05/2016	Event: Andrew James Hore (919743442) has left the board
Date: 30/05/2016	Event: New Board Member Andrew John Millward (920850378) Appointed
Date: 09/03/2016	Event: New Accounts filed
Date: 19/08/2015	Event: Andrew James Hore (918038855) has left the board
Date: 19/08/2015	Event: New Board Member Andrew James Hore (919743442) Appointed
Date: 13/08/2015	Event: New Annual Return filed
Date: 03/06/2015	Event: New Accounts filed
Date: 06/02/2015	Event: New Board Member Robert Charles Stewart (919470374) Appointed
Date: 06/02/2015	Event: Nicholas Stuart Bradley (917004694) has left the board
Date: 27/01/2015	Event: New Board Member Robert Francis-Davies (917103146) Appointed

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SWANSEA STADIUM MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£727.1k

£160.1k

£1.8M

£160.1k

People Overview

3

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£727.1k

£160.1k

£1.8M

£160.1k

Accounts

People Overview

3

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™