ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Everton Investments Limited

Everton Investments Limited is a dormant company incorporated on 9 January 2002 with the registered office located in Liverpool, Merseyside. Everton Investments Limited was registered 23 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
04349739
Private limited company
Age
23 years
Incorporated 9 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Everton Investments Limited
Contact Update Details
Address
Goodison Park
Liverpool
Merseyside
L4 4EL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Colin George Chong
Director • British • Lives in UK • Born in Jun 1965
John Ashley Spellman
Director • English • Lives in England • Born in Jan 1950
Analaura Moreira-Dunkel
Director • American • Lives in United States • Born in Jan 1969
Marcus Watts
Director • American • Lives in United States • Born in Apr 1958
Ardavan Farhad Moshiri
Director • British • Lives in Monaco • Born in May 1955
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Everton Football Club Company, Limited
John Ashley Spellman and Colin George Chong are mutual people.
Active
Euram (U.K.) Limited
John Ashley Spellman is a mutual person.
Active
Goodison Park Stadium Limited
John Ashley Spellman and Colin George Chong are mutual people.
Active
Everton Football Club Women Limited
John Ashley Spellman and Colin George Chong are mutual people.
Active
Everton Stadium Development Limited
John Ashley Spellman and Colin George Chong are mutual people.
Active
Everton Stadium Development Holding Company Limited
John Ashley Spellman and Colin George Chong are mutual people.
Active
The People's Learning Trust
Colin George Chong is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.49M
Same as previous period
Total Liabilities
-£5.53M
Same as previous period
Net Assets
-£36.5K
Same as previous period
Debt Ratio (%)
101%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
John Ashley Spellman Resigned
10 Months Ago on 18 Dec 2024
Ardavan Farhad Moshiri Resigned
10 Months Ago on 18 Dec 2024
Mr Colin George Chong Appointed
10 Months Ago on 18 Dec 2024
Analaura Moreira-Dunkel Appointed
10 Months Ago on 18 Dec 2024
Marcus Watts Appointed
10 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Mr Ardavan Farhad Moshiri Appointed
1 Year 11 Months Ago on 22 Nov 2023
Get Alerts
Get Credit Report
Discover Everton Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 2 Apr 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 10 Jan 2025
Resolutions
Submitted on 27 Dec 2024
Memorandum and Articles of Association
Submitted on 27 Dec 2024
Appointment of Marcus Watts as a director on 18 December 2024
Submitted on 20 Dec 2024
Appointment of Analaura Moreira-Dunkel as a director on 18 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Colin George Chong as a director on 18 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Ardavan Farhad Moshiri as a director on 18 December 2024
Submitted on 20 Dec 2024
Termination of appointment of John Ashley Spellman as a director on 18 December 2024
Submitted on 20 Dec 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 10 Apr 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs