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Burnley FC Holdings Limited

Burnley FC Holdings Limited is an active company incorporated on 18 December 2012 with the registered office located in Burnley, Lancashire. Burnley FC Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08335231
Private limited company
Age
12 years
Incorporated 18 December 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Turf Moor
Harry Potts Way
Burnley
Lancashire
BB10 4BX
United Kingdom
Same address since incorporation
Telephone
01282700081
Email
Available in Endole App
People
Officers
7
Shareholders
100
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1975
Director • American • Lives in United States • Born in Apr 1966
Director • American • Lives in UK • Born in Jun 1967
Director • American • Lives in England • Born in Sep 1955
Director • American • Lives in United States • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Burnley Football & Athletic Company,Limited(The)
Mr Michael Lee Smith, Mr Alan Gary Pace, and 3 more are mutual people.
Active
Longside Properties Limited
Mr Michael Lee Smith, Mr Alan Gary Pace, and 2 more are mutual people.
Active
Velocity Capital (UK) Holdings Ltd
Mr Michael Lee Smith, Mr Alan Gary Pace, and 1 more are mutual people.
Active
ALK Capital Limited
Mr Michael Lee Smith and Mr Stuart Andrew Hunt are mutual people.
Active
Burnley FC Women Limited
Mr Alan Gary Pace and Mr Stuart Andrew Hunt are mutual people.
Active
Clarets In The Community Limited
Mr Alan Gary Pace is a mutual person.
Active
Calder Vale Holdings Limited
Mr Michael Lee Smith and Mr Stuart Andrew Hunt are mutual people.
Liquidation
Kettering Capital Limited
Mr Michael Lee Smith and Mr Stuart Andrew Hunt are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£8.91M
Decreased by £11.64M (-57%)
Turnover
£133.57M
Increased by £68.67M (+106%)
Employees
388
Decreased by 177 (-31%)
Total Assets
£300.03M
Decreased by £16.36M (-5%)
Total Liabilities
-£245.92M
Increased by £8.07M (+3%)
Net Assets
£54.1M
Decreased by £24.43M (-31%)
Debt Ratio (%)
82%
Increased by 6.79% (+9%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 30 Apr 2025
Charge Satisfied
6 Months Ago on 26 Feb 2025
New Charge Registered
7 Months Ago on 15 Jan 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Group Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Calder Vale Holdings Limited (PSC) Resigned
1 Year 11 Months Ago on 6 Oct 2023
Velocity Capital (Uk) Holdings Ltd (PSC) Appointed
1 Year 11 Months Ago on 6 Oct 2023
Michael Lee Garlick Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Group of companies' accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Satisfaction of charge 083352310003 in full
Submitted on 26 Feb 2025
Registration of charge 083352310004, created on 15 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 23 Dec 2024
Second filing of Confirmation Statement dated 30 September 2023
Submitted on 13 Dec 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 16 Apr 2024
Registration of charge 083352310003, created on 5 January 2024
Submitted on 15 Jan 2024
Notification of Velocity Capital (Uk) Holdings Ltd as a person with significant control on 6 October 2023
Submitted on 13 Dec 2023
Cessation of Calder Vale Holdings Limited as a person with significant control on 6 October 2023
Submitted on 13 Dec 2023
Confirmation statement made on 30 September 2023 with updates
Submitted on 19 Oct 2023
Repayment History
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