Burnley Football & Athletic Company,limited(the)

Active00054222 Private limited company
Incorporated
29 September 1897 (129 years)
Industry
Operation of sports facilities (93110)
Accounts type
Full
Region
North West
Address
Turf Moor
Burnley
Lancashire
BB10 4BX

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
33
Outstanding
4
Part satisfied
0
Satisfied
29

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2020
American
Born September 1955 (71)
Director · Appointed 30 December 2020
American
Born October 1975 (51)
Director · Appointed 30 December 2020
American
Born June 1967 (59)
Director · Appointed 30 December 2020
American
Born October 1971 (55)
Williams, Matthew Robert
Secretary · Appointed 22 July 2016
Officer history (27 former)
14 November 2025
Resigned Parra, Antonio Davila as Director
30 June 2023
Resigned Garlick, Michael Lee as Director
30 June 2023
Resigned Banaszkiewicz, John William as Director
30 December 2020
Resigned Flood, Brendan as Director
30 December 2020
Appointed Checketts, David Wayne as Director
30 December 2020
Appointed Parra, Antonio Davila as Director
30 December 2020
Appointed Smith, Michael Lee as Director
30 December 2020
Appointed Pace, Alan Gary as Director
30 December 2020
Resigned Kilby, Barry Charles as Director
30 December 2020
Appointed Hunt, Stuart Andrew as Director
30 December 2020
30 December 2020
Resigned Holt, Clive John as Director
30 December 2020
Resigned Nelson, Brian Thomas as Director
22 July 2016
Resigned Holt, Clive John as Secretary
22 July 2016
Appointed Williams, Matthew Robert as Secretary
3 March 2014
Appointed Flood, Brendan as Director
24 January 2014
Appointed Crabb, Terence Anthony David, Mr. as Director
16 December 2013
Appointed Nelson, Brian Thomas as Director
14 January 2013
Resigned Flood, Brendan as Director
9 January 2011
Resigned Banaszkiewicz, John William as Director
1 November 2010
Resigned Hobbs, Martin Stewart as Director
1 November 2010
Appointed Banaszkiewicz, John William as Director
1 November 2010
Resigned Turkington, John Francis as Director
1 November 2010
Appointed Banaszkiewicz, John William as Director
1 November 2010
Resigned Duckworth, Christopher John as Director
1 November 2010
Resigned Sullivan Of Braemar, John as Director
24 August 2010
Resigned Ingleby, Raymond Simon as Director
14 July 2009
Resigned Griffiths, Raymond Gordon as Director
26 August 2008
Appointed Holt, Clive John as Secretary
30 April 2008
Resigned Pickup, Cathryn Louise as Secretary
4 December 2006
Appointed Flood, Brendan as Director
2 October 2006
Appointed Garlick, Michael Lee as Director
20 November 2005
Resigned Wilkinson, Jonathan Harper as Director
10 January 2005
Appointed Griffiths, Raymond Gordon as Director
26 November 2004
Resigned Blakeborough, Robert Butlin as Director
30 April 2004
Appointed Wilkinson, Jonathan Harper as Director
30 April 2004
Appointed Sullivan Of Braemar, John as Director
30 April 2001
Appointed Hobbs, Martin Stewart as Director
9 August 2000
Appointed Duckworth, Christopher John as Director
21 July 2000
Resigned Teasdale, Francis John as Director
28 August 1999
Appointed Turkington, John Francis as Director
1 March 1999
Resigned A B & C Secretarial Limited as Corporate Secretary
1 March 1999
Appointed Pickup, Cathryn Louise as Secretary
8 February 1999
Appointed Ingleby, Raymond Simon as Director
3 December 1998
Appointed A B & C Secretarial Limited as Corporate Secretary
16 October 1998
Resigned Howarth, John Whalley as Secretary
28 September 1998
Resigned Iven, Robert David as Director
28 September 1998
Resigned Rothwell, Bernard Michael as Director
28 September 1998
Appointed Kilby, Barry Charles as Director
22 July 1996
Appointed Howarth, John Whalley as Secretary
4 May 1996
Resigned Blackbourne, Mark Anthony as Secretary
9 February 1996
Resigned Dearing, Basil as Director
1 January 1992
Appointed Blackbourne, Mark Anthony as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08335231

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Burnley FC Holdings Limited Owns 75–100% of shares
Burnley FC Women Limited Owns 75–100% of shares
Burnley Football & Athletic Company,limited(the) This company Owns 75–100% of shares
Longside Properties Limited Holds 75–100% of voting rights

Financials

Net Assets
£28,897,000
Cash
£12,909,000
Profit Before Tax
(£29,717,000)
Employees
408
Return on Equity
-101%

Trend

Net Assets
£0 £50.0M £100.0M 2024 2025 £57,958,000 £28,897,000
Balance sheet detail
20252024
Fixed Assets£14,479,000£11,111,000
Debtors£159,571,000£147,195,000
Cash£12,909,000£8,910,000
Creditors (< 1 year)£234,968,000£170,714,000
Creditors (> 1 year)£108,870,000£73,527,000
Net Current Assets(£61,569,000)(£13,639,000)
Net Assets£28,897,000£57,958,000
Shareholder Funds£28,897,000£57,958,000

Filings 271

DateDescriptionMade Up ToPagesPDF
12 November 2026Satisfaction of a charge in full
12 November 2026Satisfaction of a charge in full
4 November 2026Full accounts31 July 2026
29 August 2026Replacement filing of Confirmation Statement6 July 2016
23 July 2026Replacement filing for the appointment of a director
Show all 271 filings

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