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Everton Stadium Development Limited

Everton Stadium Development Limited is an active company incorporated on 10 April 2017 with the registered office located in Liverpool, Merseyside. Everton Stadium Development Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10719054
Private limited company
Age
8 years
Incorporated 10 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
Goodison Park
Goodison Road
Liverpool
Merseyside
L4 4EL
United Kingdom
Same address for the past 7 years
Telephone
0151 5561878
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
John Ashley Spellman
Director • English • Lives in England • Born in Jan 1950
Colin George Chong
Director • British • Lives in UK • Born in Jun 1965
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
Everton Stadium Development Holding Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Everton Football Club Company, Limited
Colin George Chong and John Ashley Spellman are mutual people.
Active
Euram (U.K.) Limited
John Ashley Spellman is a mutual person.
Active
Everton Investments Limited
Colin George Chong and John Ashley Spellman are mutual people.
Active
Goodison Park Stadium Limited
Colin George Chong and John Ashley Spellman are mutual people.
Active
Everton Football Club Women Limited
Colin George Chong and John Ashley Spellman are mutual people.
Active
Everton Stadium Development Holding Company Limited
Colin George Chong and John Ashley Spellman are mutual people.
Active
The People's Learning Trust
Colin George Chong is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£998K
Decreased by £2.48M (-71%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 2 (+15%)
Total Assets
£752.44M
Increased by £256.36M (+52%)
Total Liabilities
-£802.12M
Increased by £263.04M (+49%)
Net Assets
-£49.68M
Decreased by £6.68M (+16%)
Debt Ratio (%)
107%
Decreased by 2.06% (-2%)
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Latest Activity
New Charge Registered
3 Months Ago on 8 Aug 2025
New Charge Registered
3 Months Ago on 8 Aug 2025
New Charge Registered
3 Months Ago on 8 Aug 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Small Accounts Submitted
7 Months Ago on 2 Apr 2025
Charge Satisfied
8 Months Ago on 26 Feb 2025
Charge Satisfied
8 Months Ago on 26 Feb 2025
Charge Satisfied
8 Months Ago on 26 Feb 2025
New Charge Registered
8 Months Ago on 20 Feb 2025
New Charge Registered
8 Months Ago on 19 Feb 2025
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Documents
Registration of charge 107190540008, created on 8 August 2025
Submitted on 11 Aug 2025
Registration of charge 107190540010, created on 8 August 2025
Submitted on 11 Aug 2025
Registration of charge 107190540009, created on 8 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 23 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 2 Apr 2025
Satisfaction of charge 107190540004 in full
Submitted on 26 Feb 2025
Satisfaction of charge 107190540003 in full
Submitted on 26 Feb 2025
Satisfaction of charge 107190540005 in full
Submitted on 26 Feb 2025
Resolutions
Submitted on 25 Feb 2025
Memorandum and Articles of Association
Submitted on 25 Feb 2025
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Repayment History
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