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Everton Stadium Development Limited
- Incorporated
- 10 April 2017 (9 years)
- Industry
- Development of building projects (41100)
- 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
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Charges
- Total
- 10
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
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)
Director · Appointed 16 June 2023
British
Born June 1965 (61)
Officer history (9 former)
18 December 2024
Appointed Watts, Marcus as Director
18 December 2024
18 December 2024
Appointed Moreira-Dunkel, Analaura as Director
24 October 2023
23 June 2023
16 June 2023
12 June 2023
12 June 2023
5 December 2021
30 September 2021
27 August 2021
4 June 2021
4 June 2021
25 July 2019
11 September 2018
1 June 2018
30 October 2017
Resigned Anderson, Christopher James as Secretary
10 April 2017
Appointed Anderson, Christopher James as Secretary
10 April 2017
10 April 2017
10 April 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11727444
Former controllers (1)
25 November 2021
Ceased The Everton Football Club Company Limited — Owns 75–100% of shares
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 Owns 75–100% of shares
Everton Stadium Development Holding Company Limited Owns 75–100% of shares
Everton Stadium Development Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 12 April 2026 | Accounts for a small company | 30 June 2025 | ||
| 5 January 2026 | Registered office address changed | |||
| 11 August 2025 | Registration of a charge | |||
| 11 August 2025 | Registration of a charge |
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