Tranmere Rovers Football Club Limited

Active00118587 Private limited company
Incorporated
14 November 1911 (114 years)
Industry
Activities of sport clubs (93120)
Other sports activities (93199)
Owned by
Markos Palios
Nicola Claire Palios
Accounts type
Group
Region
North West
Address
Prenton Park
Prenton Road West
Birkenhead
CH42 9PY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
17
Outstanding
2
Part satisfied
0
Satisfied
15

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2025
British
Born August 1976 (50)
Clayton, Greg Leslie
Secretary · Appointed 30 September 2024
Wanandi, Lukito
Director · Appointed 30 September 2019
Indonesian
Born April 1970 (56)
Director · Appointed 24 September 2014
British
Born November 1952
Director · Appointed 24 September 2014
British
Born June 1967 (59)
Officer history (23 former)
16 May 2025
Appointed Thompson, Alan Michael as Director
30 September 2024
Appointed Clayton, Greg Leslie as Secretary
30 September 2024
Resigned Robinson, Matthew as Secretary
14 June 2023
Appointed Robinson, Matthew as Secretary
14 April 2023
Resigned Jones, Jonathan as Secretary
7 June 2021
Appointed Jones, Jonathan as Secretary
7 June 2021
Resigned Palios, Sofia Katerina as Secretary
30 September 2019
Appointed Wanandi, Lukito as Director
31 January 2018
Resigned Johnson, Peter Robert as Director
5 October 2016
Resigned Smethurst, Christopher Frederick as Secretary
5 October 2016
Appointed Palios, Sofia Katerina as Secretary
4 December 2015
Appointed Smethurst, Christopher Frederick as Secretary
31 July 2015
Resigned Hughes, Richard John as Director
31 July 2015
Resigned Hughes, Richard John as Secretary
7 March 2015
Resigned Horton, Michael as Director
20 October 2014
Resigned Butler, Jeremy Peter as Director
24 September 2014
Appointed Palios, Nicola Claire as Director
24 September 2014
Appointed Palios, Markos as Director
2 May 2014
Appointed Butler, Jeremy Peter as Director
26 February 2014
Resigned Rogers, Lorraine as Director
1 June 2009
Appointed Johnson, Peter Robert as Director
26 October 2005
Appointed Hughes, Richard John as Secretary
26 October 2005
Appointed Hughes, Richard John as Director
26 October 2005
Resigned Horton, Michael as Secretary
24 May 2005
Appointed Horton, Michael as Secretary
26 April 2005
Resigned Hughes, Richard John as Secretary
31 March 2005
Resigned Hughes, Richard John as Director
10 September 1999
Resigned Horton, Michael as Secretary
10 September 1999
Appointed Hughes, Richard John as Secretary
29 July 1999
Resigned Williams, Frederick John as Director
28 July 1999
Resigned Wilson, Charles Norman as Director
28 July 1999
Resigned Wilson, Charles Norman as Secretary
28 July 1999
Resigned Adams, Anthony John as Director
28 July 1999
Appointed Horton, Michael as Secretary
1 June 1999
Appointed Hughes, Richard John as Director
9 April 1999
Resigned Jones, George Edward Howard as Director
10 November 1998
Appointed Horton, Michael as Director
10 November 1998
Appointed Rogers, Lorraine as Director
10 November 1998
Resigned Holsgrove, John Joseph as Director
30 September 1998
Resigned Corfe, Francis Daniel as Director
15 August 1994
Resigned Higham, George Albert as Director
11 August 1994
Appointed Wilson, Charles Norman as Director
23 June 1994
Resigned Johnson, Peter Robert as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1952
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)

Holdings 2

Companies where Tranmere Rovers Football Club Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£14,967,224
Cash
£383,080
Profit
(£2,129,446)
Debt Ratio
52%
Current Ratio
1.4x
Return on Equity
-14%
Balance sheet detail
2025
Fixed Assets£26,671,803
Current Assets£4,327,354
Debtors£3,876,667
Cash£383,080
Creditors (< 1 year)£3,199,279
Net Current Assets£1,128,075
Net Assets£14,967,224
Shareholder Funds£14,967,224

Filings 212

Show all 212 filings

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