Everton Football Club Company, Limited

00036624

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HILL DICKINSON STADIUM, LIVERPOOL, L3 0BW

Incorporated 14/06/1892

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

93110

Operation of sports facilities

Officers

Mr Colin George Chong

director · Since 16/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Analaura Moreira-Dunkel

director · Since 18/12/2024

FINANCE DIRECTOR

AMERICAN · UNITED STATES · Age 57

Marcus Watts

director · Since 18/12/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 68

Thomas Dan Friedkin

director · Since 24/03/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Eric Williamson

director · Since 24/03/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 59

Mr Angus Robert Kinnear

director · Since 11/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Persons with Significant Control

Roundhouse Capital Holdings Limited

75–100% shares

75–100% votes

Appoint directors

21, Golden Square, London, W1F 9JN

Reg: 15992615 · England And Wales · Limited Company

Notified 18/12/2024

Former PSCs

Ardavan Farhad Moshiri

Ceased 18/12/2024

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 20/02/2025Registered 24/02/2025

Charge

outstanding

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION

Created 18/12/2024Registered 19/12/2024

Charge

satisfied

RIGHTS AND MEDIA FUNDING LIMITED

Created 15/09/2023Registered 15/09/2023Satisfied 19/12/2024

Charge

satisfied

RIGHTS AND MEDIA FUNDING LIMITED

Created 15/08/2022Registered 30/08/2022Satisfied 19/12/2024

Charge

satisfied

RIGHTS AND MEDIA FUNDING LIMITED

Created 05/11/2021Registered 08/11/2021Satisfied 19/12/2024

Charge

satisfied

RIGHTS AND MEDIA FUNDING LIMITED

Created 29/04/2021Registered 04/05/2021Satisfied 19/12/2024

Charge

satisfied

RIGHTS AND MEDIA FUNDING LIMITED

Created 16/07/2020Registered 22/07/2020Satisfied 19/12/2024

Charge

outstanding

METRO BANK PLC

Created 16/07/2020Registered 21/07/2020

Charge

satisfied

RIGHTS AND MEDIA FUNDING LIMITED

Created 26/09/2019Registered 02/10/2019Satisfied 05/08/2020

Charge

satisfied

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED, LONDON BRANCH

Created 27/06/2019Registered 28/06/2019Satisfied 27/09/2019

Charge

satisfied

METRO BANK PLC

Created 10/04/2019Registered 12/04/2019Satisfied 05/08/2020

Charge

satisfied

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED, LONDON BRANCH

Created 10/04/2019Registered 11/04/2019Satisfied 27/09/2019

Charge

satisfied

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED, LONDON BRANCH

Created 10/04/2019Registered 11/04/2019Satisfied 27/09/2019

Charge

satisfied

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED, LONDON BRANCH

Created 25/07/2018Registered 25/07/2018Satisfied 27/09/2019

Charge

satisfied

SANTANDER UK PLC

Created 01/06/2018Registered 04/06/2018Satisfied 05/08/2020

Charge

satisfied

SANTANDER UK PLC

Created 01/06/2018Registered 04/06/2018Satisfied 05/08/2020

Charge

satisfied

SANTANDER UK PLC

Created 01/03/2018Registered 12/03/2018Satisfied 18/09/2018

Charge

satisfied

SANTANDER UK PLC

Created 01/03/2018Registered 12/03/2018Satisfied 18/09/2018

Charge

satisfied

SANTANDER UK PLC

Created 01/12/2017Registered 07/12/2017Satisfied 17/08/2018

Charge

satisfied

SANTANDER UK PLC

Created 01/12/2017Registered 07/12/2017Satisfied 17/08/2018

Charge

satisfied

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED, LONDON BRANCH

Created 30/06/2017Registered 05/07/2017Satisfied 27/09/2019

Charge

satisfied

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED, LONDON BRANCH

Created 30/06/2017Registered 05/07/2017Satisfied 27/09/2019

Charge

satisfied

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED, LONDON BRANCH

Created 30/06/2017Registered 05/07/2017Satisfied 27/09/2019

Charge

satisfied

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED, LONDON BRANCH

Created 30/06/2017Registered 05/07/2017Satisfied 27/09/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 30/06/2017Registered 04/07/2017Satisfied 08/05/2019

Charge

satisfied

RIGHTS AND MEDIA FUNDING LIMITED

Created 22/08/2016Registered 26/08/2016Satisfied 06/06/2017

Charge

satisfied

JG FUNDING LIMITED

Created 10/08/2015Registered 19/08/2015Satisfied 07/06/2017

Charge

satisfied

VIBRAC CORPORATION

Created 05/09/2014Registered 18/09/2014Satisfied 16/10/2015

Charge

satisfied

VIBRAC CORPORATION

Created 08/08/2013Registered 13/08/2013Satisfied 05/09/2014

charge

satisfied

VIBRAC CORPORATION

Created 03/08/2012Registered 08/08/2012Satisfied 09/08/2013

charge

satisfied

VIBRAC CORPORATION

Created 08/08/2011Registered 11/08/2011Satisfied 07/08/2012

charge

satisfied

BARCLAYS BANK PLC

Created 20/12/2010Registered 31/12/2010Satisfied 07/08/2012

charge

satisfied

INVESTEC BANK PLC

Created 03/08/2010Registered 05/08/2010Satisfied 05/08/2011

charge

satisfied

INVESTEC BANK PLC

Created 29/09/2009Registered 17/10/2009Satisfied 03/08/2011

charge

satisfied

BARCLAYS BANK PLC

Created 29/07/2009Registered 05/08/2009Satisfied 07/08/2012

charge

satisfied

BARCLAYS BANK PLC

Created 12/09/2008Registered 01/10/2008Satisfied 07/08/2012

charge

satisfied

ADAM & COMPANY PLC

Created 23/06/2008Registered 28/06/2008Satisfied 07/06/2011

charge

satisfied

ADAM & COMPANY PLC

Created 11/10/2007Registered 19/10/2007Satisfied 07/06/2011

charge

satisfied

BARCLAYS BANK PLC

Created 22/08/2007Registered 24/08/2007Satisfied 29/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 18/04/2007Registered 21/04/2007Satisfied 29/08/2007

charge

satisfied

NEW BLUE PROPERTIES LIMITED

Created 30/05/2006Registered 16/06/2006Satisfied 29/08/2013

charge

satisfied

BARCLAYS BANK PLC

Created 25/01/2006Registered 02/02/2006Satisfied 16/10/2015

charge

satisfied

BARCLAYS BANK PLC

Created 16/07/2004Registered 29/07/2004Satisfied 16/10/2015

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 02/02/2004Registered 05/02/2004Satisfied 26/05/2006

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 02/02/2004Registered 05/02/2004Satisfied 14/09/2004

charge

satisfied

BARCLAYS BANK PLC

Created 18/08/2003Registered 29/08/2003Satisfied 03/11/2017

charge

satisfied

BARCLAYS BANK PLC

Created 14/08/2003Registered 16/08/2003Satisfied 16/10/2015

charge

satisfied

BARCLAYS BANK PLC

Created 14/02/2003Registered 18/02/2003Satisfied 08/05/2019

charge

satisfied

BARCLAYS BANK PLC

Created 14/02/2003Registered 18/02/2003Satisfied 16/10/2015

charge

satisfied

REGISTERED EUROPEAN FOOTBALL FINANCE LIMITED

Created 21/03/2002Registered 10/04/2002Satisfied 26/05/2006

charge

satisfied

ALLIED IRISH BANKS PLC

Created 18/03/2002Registered 05/04/2002Satisfied 29/11/2003

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS TRUSTEE)

Created 18/03/2002Registered 05/04/2002Satisfied 05/10/2016

charge

satisfied

EVERTON INVESTMENTS LIMITED

Created 18/03/2002Registered 05/04/2002Satisfied 05/10/2016

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 02/04/2001Registered 03/04/2001Satisfied 26/04/2002

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 12/01/2001Registered 13/01/2001Satisfied 26/04/2002

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 02/06/1999Registered 22/06/1999Satisfied 20/01/2000

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 02/06/1999Registered 22/06/1999Satisfied 20/01/2000

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 16/06/1998Registered 19/06/1998Satisfied 22/08/2002

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 27/03/1998Registered 06/04/1998Satisfied 26/04/2002

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 27/03/1998Registered 06/04/1998Satisfied 26/04/2002

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 27/03/1998Registered 06/04/1998Satisfied 26/04/2002

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 27/03/1998Registered 06/04/1998Satisfied 26/04/2002

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 27/03/1998Registered 06/04/1998Satisfied 26/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/06/1997Registered 30/06/1997Satisfied 09/12/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/02/1996Registered 16/02/1996Satisfied 09/12/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/04/1995Registered 21/04/1995Satisfied 09/12/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/04/1995Registered 21/04/1995Satisfied 09/12/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/04/1995Registered 21/04/1995Satisfied 09/12/1998

charge

satisfied

TSB BANK PLC

Created 15/08/1991Registered 02/09/1991Satisfied 25/05/1995

charge

satisfied

TSB ENGLAND & WALES PLC

Created 24/04/1987Registered 07/05/1987Satisfied 25/05/1995

charge

satisfied

TRUSTEE SAVINGS BANK NORTH WEST

Created 31/10/1983Registered 18/11/1983Satisfied 25/05/1995

charge

satisfied

TRUSTEE SAVINGS BANK NORTH WEST

Created 31/10/1983Registered 18/11/1983Satisfied 25/05/1995

charge

satisfied

MIDLAND BANK PLC

Created 01/11/1982Registered 11/11/1982

charge

satisfied

HUDDERSFIELD BUILDING SOCIETY

Created 01/10/1956Registered 26/07/1962Satisfied 25/05/1995

charge

satisfied

LEIGH & DISTRICT LENDING SOCIETY LTD

Created 08/02/1962Registered 26/07/1962Satisfied 25/05/1995

charge

satisfied

JOHN MOORES

Created 02/04/1960Registered 13/04/1960Satisfied 20/01/2000

charge

satisfied

MIDLAND BANK PLC

Created 01/02/1938Registered 07/02/1938Satisfied 25/05/1995

charge

satisfied

LONDON JOINT CITY · MIDLAND BANK PLC

Created 19/08/1920Registered 01/09/1920Satisfied 25/05/1995