EVERTON FOOTBALL CLUB COMPANY, LIMITED

EVERTON FOOTBALL CLUB COMPANY, LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	EVERTON FOOTBALL CLUB COMPANY, LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00036624
Jurisdiction	England/Wales
Date of Creation	Jun 14, 1892

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EVERTON FOOTBALL CLUB COMPANY, LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is EVERTON FOOTBALL CLUB COMPANY, LIMITED located?

Registered Office Address	Hill Dickinson Stadium Regent Road L3 0BW Liverpool England
Undeliverable Registered Office Address	No

What were the previous names of EVERTON FOOTBALL CLUB COMPANY, LIMITED?

Previous Company Names
Company Name	From	Until
EVERTON FOOTBALL CLUB COMPANY,LIMITED(THE)	Jun 14, 1892	Jun 14, 1892

What are the latest accounts for EVERTON FOOTBALL CLUB COMPANY, LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for EVERTON FOOTBALL CLUB COMPANY, LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2026
Next Confirmation Statement Due	Sep 04, 2026
Next Confirmation Statement Made Up To	Aug 21, 2025
Overdue	No

What are the latest filings for EVERTON FOOTBALL CLUB COMPANY, LIMITED?

Filings

Date

Description

Document

Type

Apr 12, 2026

Group of companies' accounts made up to Jun 30, 2025

AA

Jan 09, 2026

Memorandum and Articles of Association

MA

Jan 09, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 29, 2025

Registered office address changed from Goodison Park Goodison Road Liverpool L4 4EL to Hill Dickinson Stadium Regent Road Liverpool L3 0BW on Dec 29, 2025

AD01

Dec 23, 2025

legacy

SH20

Dec 23, 2025

Statement of capital on Dec 23, 2025

Capital: GBP 2,198,935

SH19

Dec 23, 2025

legacy

CAP-SS

Dec 23, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: share premium account reduced 23/12/2025	RES13

Oct 03, 2025

Statement of capital following an allotment of shares on Sep 29, 2025

Capital: GBP 2,198,935

SH01

Sep 10, 2025

Statement of capital following an allotment of shares on Aug 29, 2025

Capital: GBP 1,941,793

SH01

Sep 09, 2025

Confirmation statement made on Aug 21, 2025 with updates

CS01

Sep 04, 2025

Statement of capital following an allotment of shares on Aug 12, 2025

Capital: GBP 1,884,650

SH01

Aug 08, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Jul 08, 2025

Part of the property or undertaking has been released and no longer forms part of charge 000366240071

MR05

Jul 08, 2025

Part of the property or undertaking has been released and no longer forms part of charge 000366240077

MR05

Jun 11, 2025

Appointment of Mr Angus Robert Kinnear as a director on Jun 11, 2025

AP01

Apr 02, 2025

Group of companies' accounts made up to Jun 30, 2024

AA

Mar 24, 2025

Appointment of Thomas Dan Friedkin as a director on Mar 24, 2025

AP01

Mar 24, 2025

Appointment of Eric Williamson as a director on Mar 24, 2025

AP01

Feb 24, 2025

Registration of charge 000366240078, created on Feb 20, 2025

MR01

Jan 20, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 20, 2025

Memorandum and Articles of Association

MA

Jan 08, 2025

Statement of capital following an allotment of shares on Dec 18, 2024

Capital: GBP 1,621,787

SH01

Dec 24, 2024

Cessation of Ardavan Farhad Moshiri as a person with significant control on Dec 18, 2024

PSC07

Dec 24, 2024

Notification of Roundhouse Capital Holdings Limited as a person with significant control on Dec 18, 2024

PSC02

View All Filings

Who are the officers of EVERTON FOOTBALL CLUB COMPANY, LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHARLES, Katie Elizabeth Regent Road L3 0BW Liverpool Hill Dickinson Stadium England	Nov 22, 2023		Secretary	Regent Road L3 0BW Liverpool Hill Dickinson Stadium England						316295100001
CHONG, Colin George Regent Road L3 0BW Liverpool Hill Dickinson Stadium England	Jun 16, 2023		Director	Regent Road L3 0BW Liverpool Hill Dickinson Stadium England		United Kingdom	British	1965-6		310542840001
FRIEDKIN, Thomas Dan Regent Road L3 0BW Liverpool Hill Dickinson Stadium England	Mar 24, 2025		Director	Regent Road L3 0BW Liverpool Hill Dickinson Stadium England		United States	American	1965-2		333800490001
KINNEAR, Angus Robert Regent Road L3 0BW Liverpool Hill Dickinson Stadium England	Jun 11, 2025		Director	Regent Road L3 0BW Liverpool Hill Dickinson Stadium England		United Kingdom	British	1974-1		238558190001
MOREIRA-DUNKEL, Analaura Regent Road L3 0BW Liverpool Hill Dickinson Stadium England	Dec 18, 2024		Director	Regent Road L3 0BW Liverpool Hill Dickinson Stadium England		United States	American	1969-1		330642060001
WATTS, Marcus Regent Road L3 0BW Liverpool Hill Dickinson Stadium England	Dec 18, 2024		Director	Regent Road L3 0BW Liverpool Hill Dickinson Stadium England		United States	American	1958-4		330642070001
WILLIAMSON, Eric Regent Road L3 0BW Liverpool Hill Dickinson Stadium England	Mar 24, 2025		Director	Regent Road L3 0BW Liverpool Hill Dickinson Stadium England		United States	American	1967-2		333799240001
ANDERSON, Christopher James Goodison Park Goodison Road L4 4EL Liverpool	Oct 14, 2016	Oct 30, 2017	Secretary	Goodison Park Goodison Road L4 4EL Liverpool						216645920001
CHESTON, Michael Anthony Spring Cottage Ash Brow Newburgh WN8 7NG Wigan Lancashire	Jun 01, 2004	Dec 31, 2006	Secretary	Spring Cottage Ash Brow Newburgh WN8 7NG Wigan Lancashire			British			119363980001
DUNFORD, Michael John 15 Oakfield Road L38 9GQ Hightown Merseyside	Nov 11, 1994	Jun 01, 2004	Secretary	15 Oakfield Road L38 9GQ Hightown Merseyside			British			31466990003
EVANS, Martin John 6 Bellcast Close Appleton WA4 5SA Warrington Cheshire	Jan 03, 2007	Dec 31, 2012	Secretary	6 Bellcast Close Appleton WA4 5SA Warrington Cheshire			British			52869850002
GREENWOOD, James 22 Ascot Close Birkdale PR8 2DD Southport Merseyside		Nov 11, 1994	Secretary	22 Ascot Close Birkdale PR8 2DD Southport Merseyside			British			9757210001
INGLES, George Robert Grant Woodlands Drive Goostrey CW4 8JH Crewe 31 England	Jan 01, 2013	Oct 14, 2016	Secretary	Woodlands Drive Goostrey CW4 8JH Crewe 31 England						175037080001
ABERCROMBY, Arthur John High Oaks Swiss Hill SK9 7DP Alderley Edge Cheshire	Jul 26, 1994	Jul 14, 2004	Director	High Oaks Swiss Hill SK9 7DP Alderley Edge Cheshire		England	British	1943-4		70774230001
BARRETT-BAXENDALE, Denise, Professor Goodison Park Goodison Road L4 4EL Liverpool	Jul 13, 2016	Jun 12, 2023	Director	Goodison Park Goodison Road L4 4EL Liverpool		England	British	1971-5		160707080001
BIRCH, Trevor Nigel Byways Coombe Hill Road KT2 7DY Kingston Upon Thames Surrey	Jun 01, 2004	Jul 16, 2004	Director	Byways Coombe Hill Road KT2 7DY Kingston Upon Thames Surrey			British	1958-2		94394770001
BRANDS, Martinus Wilhelmus Goodison Park Goodison Road L4 4EL Liverpool	Jan 09, 2019	Dec 05, 2021	Director	Goodison Park Goodison Road L4 4EL Liverpool		United Kingdom	Dutch	1962-3		254122750001
CARTER, Philip David, Sir Oak Cottage Noctorum Road CH43 9UQ Prenton Merseyside	Aug 09, 2008	Apr 23, 2015	Director	Oak Cottage Noctorum Road CH43 9UQ Prenton Merseyside		United Kingdom	British	1927-5		8237540001
CARTER, Philip David, Sir Oak Cottage Noctorum Road CH43 9UQ Prenton Merseyside		Jun 01, 2004	Director	Oak Cottage Noctorum Road CH43 9UQ Prenton Merseyside		United Kingdom	British	1927-5		8237540001
EARL, Robert Ian 9754 Chestnut Ridge Drive Windermere Florida 34786 Usa	Jun 18, 2007	Mar 09, 2016	Director	9754 Chestnut Ridge Drive Windermere Florida 34786 Usa		United States	British	1951-5		123060090001
ELSTONE, Robert Colin, Mr Goodison Park Goodison Road L4 4EL Liverpool	Mar 10, 2016	Jun 01, 2018	Director	Goodison Park Goodison Road L4 4EL Liverpool		England	British	1964-2		263205250001
FINCH, Clifford Buckley 58 Gayton Lane Gayton CH60 3SJ Wirral Merseyside	Jul 26, 1994	May 17, 1999	Director	58 Gayton Lane Gayton CH60 3SJ Wirral Merseyside			British	1940-5		74216390002
GREGG, Anita Kim Boars Hill Heath Jarn Way Old Boars Hill OX1 5JF Oxford	Dec 08, 2004	Oct 20, 2006	Director	Boars Hill Heath Jarn Way Old Boars Hill OX1 5JF Oxford		England	British	1943-4		141318720001
GREGG, Paul Richard Boars Hill Heath Jarn Way Old Boarshill OX1 5JF Oxford Oxfordshire	Mar 02, 2000	Oct 20, 2006	Director	Boars Hill Heath Jarn Way Old Boarshill OX1 5JF Oxford Oxfordshire		United Kingdom	British	1941-10		5337340001
HARRIS, Keith Reginald Goodison Park Goodison Road L4 4EL Liverpool	Oct 14, 2016	Jul 25, 2019	Director	Goodison Park Goodison Road L4 4EL Liverpool		England	British	1953-4		65647540005
HUGHES, Richard John 1 Glenavon Road Prenton CH43 0RB Wirral Merseyside	Jul 26, 1994	Dec 09, 1997	Director	1 Glenavon Road Prenton CH43 0RB Wirral Merseyside			British	1946-10		108690660001
INGLES, Grant Goodison Park Goodison Road L4 4EL Liverpool	Jul 14, 2021	Jun 12, 2023	Director	Goodison Park Goodison Road L4 4EL Liverpool		England	British	1980-8		285528000001
ISMAILOV, Sarvar Goodison Park Goodison Road L4 4EL Liverpool	Jul 14, 2021	Nov 02, 2021	Director	Goodison Park Goodison Road L4 4EL Liverpool		England	Cypriot	1995-3		285528980001
JOHNSON, Peter Robert Westmount Vyner Road South CH43 7PN Birkenhead Wirral	Jul 26, 1994	Mar 02, 2000	Director	Westmount Vyner Road South CH43 7PN Birkenhead Wirral		Switzerland	British	1939-11		72280480001
KENWRIGHT, William Goodison Park Goodison Road L4 4EL Liverpool		Oct 24, 2023	Director	Goodison Park Goodison Road L4 4EL Liverpool		United Kingdom	British	1945-9		15470320002
MARSH, David Max 26 Blundell Drive PR8 4RG Southport Merseyside		Dec 09, 1997	Director	26 Blundell Drive PR8 4RG Southport Merseyside			British	1934-4		55168130001
MOSHIRI, Ardavan Farhad Goodison Park Goodison Road L4 4EL Liverpool	Jun 23, 2023	Dec 18, 2024	Director	Goodison Park Goodison Road L4 4EL Liverpool		Monaco	British	1955-5		310542970001
NEWTON, David 42 Ince Road Thornton L23 4UF Liverpool Merseyside		Sep 26, 1995	Director	42 Ince Road Thornton L23 4UF Liverpool Merseyside			British	1919-11		15470330001
PITCHER, Desmond Henry, Sir Onston Hall CW8 2RG Onston Cheshire		Sep 26, 1998	Director	Onston Hall CW8 2RG Onston Cheshire			British	1935-3		78396140001
RYAZANTSEV, Alexander Goodison Park Goodison Road L4 4EL Liverpool	Mar 10, 2016	Aug 27, 2021	Director	Goodison Park Goodison Road L4 4EL Liverpool		England	British	1974-10		199360350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVERTON FOOTBALL CLUB COMPANY, LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Roundhouse Capital Holdings Limited

Dec 18, 2024

Golden Square

W1F 9JN London

21

England

No

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	15992615

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ardavan Farhad Moshiri

Apr 06, 2016

Goodison Road

L4 4EL Liverpool

Goodison Park

Merseyside

United Kingdom

Yes

Nationality: British

Country of Residence: Monaco

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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