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Everton Investments Limited
- Incorporated
- 9 January 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Analaura Moreira-DunkelMarcus Watts
- Accounts type
- Small
- Region
- North West
- Address
- Hill Dickinson StadiumRegent RoadLiverpoolL3 0BW
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 December 2024
British
Born June 1965 (61)
Moreira-Dunkel, Analaura
Director · Appointed 18 December 2024
American
Born January 1969 (57)
Watts, Marcus
Director · Appointed 18 December 2024
American
Born April 1958 (68)
Officer history (20 former)
18 December 2024
18 December 2024
Appointed Moreira-Dunkel, Analaura as Director
18 December 2024
Appointed Watts, Marcus as Director
18 December 2024
Resigned Moshiri, Ardavan Farhad as Director
18 December 2024
22 November 2023
Appointed Moshiri, Ardavan Farhad as Director
22 November 2023
24 October 2023
12 June 2023
5 December 2021
27 August 2021
4 June 2021
2 September 2019
2 September 2019
11 July 2019
30 October 2017
Resigned Anderson, Christopher James as Secretary
14 October 2016
Appointed Anderson, Christopher James as Secretary
14 October 2016
Resigned Ingles, George Robert Grant as Secretary
23 April 2015
1 January 2013
Appointed Ingles, George Robert Grant as Secretary
31 December 2012
9 August 2008
29 July 2008
3 January 2007
31 December 2006
13 September 2004
16 July 2004
16 July 2004
1 June 2004
1 June 2004
1 June 2004
1 June 2004
1 June 2004
1 June 2004
6 March 2002
6 March 2002
6 March 2002
4 March 2002
4 March 2002
4 March 2002
9 January 2002
9 January 2002
9 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00036624
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Efcw Holding Company Limited Owns 75–100% of shares
Everton Football Club Women Limited Owns 75–100% of shares
Goodison Park Stadium Limited Owns 75–100% of shares
Everton Football Club Company, Limited Owns 75–100% of shares
Everton in the Community Holds 75–100% of voting rights
Everton Foundation Trading Company Limited Owns 75–100% of shares
Everton Investments Limited This company Owns 75–100% of shares
Everton Stadium Development Holding Company Limited Owns 75–100% of shares
Everton Stadium Development Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 April 2026 | Accounts for a small company | 30 June 2025 | ||
| 21 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 5 January 2026 | Registered office address changed | |||
| 2 April 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 10 January 2025 | Confirmation statement with no updates | 9 January 2025 |
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