Everton Stadium Development Limited

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Everton Stadium Development Limited

10719054Private Limited With Share Capital

Hill Dickinson Stadium, Regent Road, Liverpool, L30BW
Incorporated

10/04/2017

Company Age

9 years

Directors

3

Employees

13

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Everton Stadium Development Limited (10719054) is a private limited with share capital incorporated on 10/04/2017 (9 years old) and registered in liverpool, L30BW. The company operates under SIC code 41100 and is classified as Small.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 10/04/2017
L30BW
13 employees

Financial Overview

Total Assets

£893.06M

Liabilities

£578.50M

Net Assets

£314.56M

Turnover

£2.90M

Cash

£27.69M

Key Metrics

13

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

10

Registered

5

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

62
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2025
Resolution
Category:Resolution
Date:25-02-2025
Memorandum Articles
Category:Incorporation
Date:25-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2023
Memorandum Articles
Category:Incorporation
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2023
Resolution
Category:Resolution
Date:10-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:20-08-2018
Change Sail Address Company With New Address
Category:Address
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-04-2017
Incorporation Company
Category:Incorporation
Date:10-04-2017

Import / Export

Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

Goodison Road Goodison Park, Liverpool, Merseyside, L44EL
Hill Dickinson Stadium, Bramley Moore Dock, Regent Road, Liverpool, L30BWRegistered

Contact

01515561878
www.evertonfc.com
Hill Dickinson Stadium, Regent Road, Liverpool, L30BW