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Tranmere Rovers Football Club Limited

Tranmere Rovers Football Club Limited is an active company incorporated on 14 November 1911 with the registered office located in Birkenhead, Merseyside. Tranmere Rovers Football Club Limited was registered 114 years ago.
Status
Active
Active since incorporation
Company No
00118587
Private limited company
Age
114 years
Incorporated 14 November 1911
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Prenton Park
Prenton Road West
Birkenhead
Merseyside
CH42 9PY
Same address since incorporation
Telephone
03330144452
Email
Available in Endole App
People
Officers
7
Shareholders
93
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Aug 1976
PSC • Director • British • Lives in UK • Born in Nov 1952
Director • British • Lives in England • Born in Jun 1967
Director • Indonesian • Lives in Indonesia • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Richmond House (Chester) Limited
Alan Michael Thompson is a mutual person.
Active
Hi-Impact Holdings Limited
Alan Michael Thompson is a mutual person.
Active
Brilliant Festival Limited
Alan Michael Thompson is a mutual person.
Active
Tranmere Rovers In The Community
Nicola Claire Palios is a mutual person.
Active
Hi-Impact Consultancy Limited
Alan Michael Thompson is a mutual person.
Active
Essar Oil (UK) Limited
Markos Palios is a mutual person.
Active
Active
Merseyside Esports Limited
Markos Palios is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£483K
Increased by £39K (+9%)
Turnover
£5.98M
Increased by £528K (+10%)
Employees
197
Decreased by 21 (-10%)
Total Assets
£30.58M
Decreased by £366K (-1%)
Total Liabilities
-£14.47M
Increased by £728K (+5%)
Net Assets
£16.11M
Decreased by £1.09M (-6%)
Debt Ratio (%)
47%
Increased by 2.91% (+7%)
Latest Activity
Mr Alan Michael Thompson Appointed
5 Months Ago on 16 May 2025
Group Accounts Submitted
7 Months Ago on 7 Apr 2025
New Charge Registered
7 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
New Charge Registered
12 Months Ago on 11 Nov 2024
Charge Satisfied
1 Year Ago on 24 Oct 2024
Mr Greg Leslie Clayton Appointed
1 Year 1 Month Ago on 30 Sep 2024
Matthew Robinson Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Group Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
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Documents
Appointment of Mr Alan Michael Thompson as a director on 16 May 2025
Submitted on 16 May 2025
Registration of charge 001185870017, created on 1 April 2025
Submitted on 17 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 2 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 24 Feb 2025
Registration of charge 001185870016, created on 11 November 2024
Submitted on 25 Nov 2024
Resolutions
Submitted on 27 Oct 2024
Satisfaction of charge 14 in full
Submitted on 24 Oct 2024
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Termination of appointment of Matthew Robinson as a secretary on 30 September 2024
Submitted on 30 Sep 2024
Repayment History
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