Website & contact details
- Group website
- The site of this company’s group or brand.
Everton Stadium Development Holding Company Limited
- Incorporated
- 14 December 2018 (7 years)
- Previously known as
- Everton FC Finance Limited (until 3 December 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Other business support service activities n.e.c. (82990)
- Directors
- Analaura Moreira-DunkelMarcus Watts
- Accounts type
- Group
- Region
- North West
- Address
- Hill Dickinson StadiumRegent RoadLiverpoolL3 0BW
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
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 (6 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
5 December 2021
27 August 2021
4 June 2021
4 June 2021
25 July 2019
Resigned Harris, Keith Reginald as Director
14 December 2018
Appointed Harris, Keith Reginald as Director
14 December 2018
14 December 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
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 Owns 75–100% of shares
Everton Stadium Development Holding Company Limited This company Owns 75–100% of shares
Everton Stadium Development Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 April 2026 | Group of companies' accounts | 30 June 2025 | ||
| 5 January 2026 | Registered office address changed | |||
| 20 December 2025 | Confirmation statement with no updates | 7 December 2025 | ||
| 2 April 2025 | Accounts for a small company | 30 June 2024 | ||
| 26 February 2025 | Satisfaction of a charge in full |
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