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Everton Stadium Development Holding Company Limited

11727444

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

HILL DICKINSON STADIUM, LIVERPOOL, L3 0BW
Incorporated 14/12/2018

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

64209
Activities of other holding companies
82990
Other business support service activities

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

Persons with Significant Control

Everton Football Club Company, Limited

75–100% shares
75–100% votes
Appoint directors

Goodison Park, Goodison Road, Liverpool, L4 4EL

Reg: 00036624 · Companies House · Corporate

Notified 14/12/2018

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 20/02/2025Registered 24/02/2025
Charge
outstanding

ARAMARK LIMITED

Created 19/02/2025Registered 19/02/2025
Charge
satisfied

TDF CAPITAL MANAGEMENT, L.L.C. AS SECURITY AGENT

Created 18/12/2024Registered 19/12/2024Satisfied 26/02/2025
Charge
satisfied

TDF CAPITAL MANAGEMENT, L.L.C. AS SECURITY AGENT

Created 22/09/2024Registered 25/09/2024Satisfied 26/02/2025
Charge
satisfied

TDF CAPITAL MANAGEMENT, L.L.C. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “SEC

Created 18/06/2024Registered 19/06/2024Satisfied 26/02/2025
Charge
satisfied

BLYTHE CAPITAL

Created 19/05/2023Registered 23/05/2023Satisfied 13/07/2024

CompanyRankvs 56017+ SIC 64209 peers
16

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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56017Everton Stadium Development Holding Company Limited
25
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2021

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House