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Everton Stadium Development Holding Company Limited

Everton Stadium Development Holding Company Limited is an active company incorporated on 14 December 2018 with the registered office located in Liverpool, Merseyside. Everton Stadium Development Holding Company Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
11727444
Private limited company
Age
6 years
Incorporated 14 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 2 years 11 months 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)
Learn more about Everton Stadium Development Holding Company Limited
Contact Update Details
Address
Goodison Park
Goodison Road
Liverpool
Merseyside
L4 4EL
Same address for the past 6 years
Telephone
0870 4421878
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Colin George Chong
Director • British • Lives in UK • Born in Jun 1965
Marcus Watts
Director • American • Lives in United States • Born in Apr 1958
Analaura Moreira-Dunkel
Director • American • Lives in United States • Born in Jan 1969
John Ashley Spellman
Director • English • Lives in England • Born in Jan 1950
Everton Football Club 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 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 (2019–2024)
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
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
Marcus Watts Appointed
10 Months Ago on 18 Dec 2024
Analaura Moreira-Dunkel Appointed
10 Months Ago on 18 Dec 2024
John Ashley Spellman Resigned
10 Months Ago on 18 Dec 2024
New Charge Registered
10 Months Ago on 18 Dec 2024
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 2 Apr 2025
Satisfaction of charge 117274440003 in full
Submitted on 26 Feb 2025
Satisfaction of charge 117274440004 in full
Submitted on 26 Feb 2025
Satisfaction of charge 117274440002 in full
Submitted on 26 Feb 2025
Resolutions
Submitted on 25 Feb 2025
Memorandum and Articles of Association
Submitted on 25 Feb 2025
Registration of charge 117274440006, created on 20 February 2025
Submitted on 24 Feb 2025
Registration of charge 117274440005, created on 19 February 2025
Submitted on 19 Feb 2025
Termination of appointment of John Ashley Spellman 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
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Repayment History
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