Burnley FC Holdings Limited

Active08335231 Private limited company
Incorporated
18 December 2012 (13 years)
Previously known as
Pyramid Fox Limited (until 3 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Operation of sports facilities (93110)
Accounts type
Group
Region
North West
Address
Turf Moor
Harry Potts Way
Burnley
BB10 4BX

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Torgovnik, Vlad
Director · Appointed 4 September 2023
American
Born April 1966 (60)
Director · Appointed 30 December 2020
American
Born September 1955 (71)
Director · Appointed 30 December 2020
American
Born June 1967 (59)
Director · Appointed 30 December 2020
American
Born October 1971 (55)
Director · Appointed 30 December 2020
American
Born October 1975 (51)
Williams, Matthew Robert
Secretary · Appointed 22 July 2016
Officer history (9 former)
14 November 2025
Resigned Parra, Antonio Davila as Director
4 September 2023
Appointed Torgovnik, Vlad as Director
30 June 2023
Resigned Garlick, Michael Lee as Director
30 June 2023
Resigned Banaszkiewicz, John William as Director
30 December 2020
Appointed Hunt, Stuart Andrew 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
Resigned Kilby, Barry Charles as Director
30 December 2020
Resigned Holt, Clive John as Director
30 December 2020
Resigned Nelson, Brian Thomas as Director
30 December 2020
Resigned Flood, Brendan as Director
30 December 2020
Appointed Pace, Alan Gary as Director
30 December 2020
22 July 2016
Appointed Williams, Matthew Robert as Secretary
22 July 2016
Resigned Holt, Clive John, Mr. as Secretary
14 August 2015
Appointed Holt, Clive John, Mr. 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
25 February 2013
Appointed Garlick, Michael Lee as Director
25 February 2013
Appointed Kilby, Barry Charles as Director
18 December 2012
Appointed Holt, Clive John as Director
18 December 2012
Appointed Banaszkiewicz, John William as Director

Ownership 1 active

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

Corporate entity · Notified 6 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14755517
Former controllers (3)
6 October 2023
Ceased Calder Vale Holdings Limited — Owns 75–100% of shares
30 December 2020
Ceased Michael Lee Garlick — Owns 25–50% of shares
30 December 2020
Ceased John William Banaszkiewicz — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Burnley FC Holdings Limited This company Owns 75–100% of shares
Burnley FC Women Limited Owns 75–100% of shares
Longside Properties Limited Holds 75–100% of voting rights

Financials

Profit
£0

Trend

Shareholder Funds
(£6.0M) (£4.0M) (£2.0M) £0 2024 2025 (£4,914,000) (£4,914,000)
Balance sheet detail
20252024
Debtors£67,883,000£67,883,000
Creditors (< 1 year)£74,188,000
Shareholder Funds(£4,914,000)(£4,914,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Group of companies' accounts31 July 2026
21 October 2026Confirmation statement with updates30 September 2026
29 April 2026Group of companies' accounts31 July 2025
27 November 2025Termination of appointment of a director
3 November 2025Confirmation statement with updates30 September 2025
Show all recent filings

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