# Wingate Stadium Limited

## Details

- **Company number:** [01293539](https://find-and-update.company-information.service.gov.uk/company/01293539)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jan 1977
- **Registered office:** 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, WD6 1JD
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate, [93110](/sic/93110) Operation of sports facilities


## Previous names

- Wingate-Leyton Stadium Limited (until 24 Jun 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOMFIELD, John Barry | director | 16 Dec 2011 |  |
| GRUNBERG, David | director | 5 Jun 1998 |  |
| HARRIS, Kenneth John | secretary | - |  |
| HARRIS, Kenneth John | director | - |  |
| PEARS, Mark Andrew | director | - |  |
| REBAK, Maurice | director | 5 May 1999 | 17 Feb 2016 |
| OLNEY, John | director | - | 10 Apr 2009 |
| STONE, Harold | director | - | 30 Apr 2002 |
| REBAK, Asher | director | - | 5 May 1999 |
| GROSS, George | director | - | 21 Nov 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Andrew Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,104,701 | £49,400 | 4 |
| 31 Mar 2024 | £1,080,801 | £22,960 | 4 |
| 31 Mar 2023 | £1,066,924 | £11,334 | 4 |
| 31 Mar 2022 | £1,044,929 | £58,791 | 4 |
| 31 Mar 2021 | £1,029,479 | £98,823 | 1 |
| 31 Mar 2020 | £1,014,886 | £108,936 | 1 |
| 31 Mar 2019 | £1,000,198 | £93,683 | - |
| 31 Mar 2018 | £975,108 | £91,365 | - |
| 31 Mar 2017 | £961,639 | £97,333 | - |
| 31 Mar 2016 | - | £97,575 | - |
| 31 Mar 2015 | - | £100,204 | - |





## Directors' other companies

- [BROOMFIELD, John Barry](/person/6333639) - director at [Asuncion Properties Limited](/company/07030742)
- [PEARS, Mark Andrew](/person/5421821) - director at [Silver Dream Properties Limited](/company/10851585)
- [PEARS, Mark Andrew](/person/5421821) - director at [Info Properties Limited](/company/05025060)
- [PEARS, Mark Andrew](/person/5421821) - director at [Talisman Global Asset Management Limited](/company/03680990)
- [PEARS, Mark Andrew](/person/5421821) - director at [St Ermin's Property Co.limited](/company/00720226)
- [PEARS, Mark Andrew](/person/5421821) - director at [Talisman Properties Limited](/company/00720951)
- [PEARS, Mark Andrew](/person/5421821) - director at [Capital Land Holdings Limited](/company/00671859)
- [PEARS, Mark Andrew](/person/5421821) - director at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, Mark Andrew](/person/5421821) - director at [Bank Homes Limited](/company/04663517)
- [PEARS, Mark Andrew](/person/5421821) - director at [Poet Properties Limited](/company/05867033)



## Registered address

713 companies are registered at this address - likely a registration agent.