GOODISON PARK STADIUM LIMITED
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2027-01-31 (in 8mo)
Last made up 2026-01-17
Watchouts
Cash
£595K
+176.1% vs 2023
Net assets
£37K
+3.3% vs 2023
Employees
—
Average over period
Profit before tax
£1K
-33.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- GOODISON PARK STADIUM LIMITED 2002-02-21 → present
- BROOMCO (2773) LIMITED 2002-01-17 → 2002-02-21
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Turnover | £17,400,269 | £12,647,309 | |
| Operating profit | £1,801 | £1,191 | |
| Profit before tax | £1,801 | £1,191 | |
| Net profit | £1,801 | £1,191 | |
| Cash | £215,392 | £594,700 | |
| Total assets less current liabilities | £244,072 | £36,819 | |
| Net assets | £35,628 | £36,819 | |
| Equity | £35,628 | £36,819 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Operating margin | 0.0% | 0.0% | |
| Net margin | 0.0% | 0.0% | |
| Return on capital employed | 0.7% | 3.2% | |
| Current ratio | 0.91x | 0.78x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In preparing these financial statements, the Directors are required to do so on the going concern basis unless it is inappropriate to presume that the Club will continue in business. In satisfaction of this responsibility, the Directors have considered the Group's ability to meet its liabilities as they fall due for a period of at least twelve months from the signing date of the financial statements. This consideration includes the financial support, and equity investment, received from the Club's new Majority Shareholder, The Friedkin Group Inc, in the post year end period following the completion of the acquisition on 18 December 2024 of 97.2% of shares in the Club. Concurrent with transaction completion, the Club completed a comprehensive refinancing exercise that involved entering into a five year revolving credit facility with JP Morgan Chase Bank to meet working capital needs of the Club. As part of this exercise, the Club's existing borrowings were fully repaid, and the interest free Shareholder loan balance of £450,751,000 provided by Bluesky Capital Limited was converted into Equity. The resulting impact on the Club's balance sheet is a substantial deleveraging of debt quantum and provides a solid and stable base for the Club to operate upon. A letter of support has been obtained from the ultimate controlling party that confirms, to the extent that it is required, financial support for a period of no less than twelve months from the date of approval of the financial statements will be provided to the Club and its subsidiaries.”
Group structure
- GOODISON PARK STADIUM LIMITED · parent
- Everton In The Community
- Everton Free School Limited
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOREIRA-DUNKEL, Analaura | Director | 2024-12-18 | Jan 1969 | American |
| WATTS, Marcus | Director | 2024-12-18 | Apr 1958 | American |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Christopher James | Secretary | 2016-10-14 | 2017-10-30 |
| CHESTON, Michael Anthony | Secretary | 2004-06-01 | 2006-12-31 |
| DUNFORD, Michael John | Secretary | 2002-03-06 | 2004-06-01 |
| EVANS, Martin John | Secretary | 2007-01-03 | 2009-12-31 |
| INGLES, George Robert Grant | Secretary | 2013-01-01 | 2016-10-14 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-01-17 | 2002-03-05 |
| BARRETT-BAXENDALE, Denise, Professor | Director | 2019-09-02 | 2023-06-12 |
| BIRCH, Trevor Nigel | Director | 2004-06-01 | 2004-07-16 |
| BRANDS, Martinus Wilhelmus | Director | 2021-06-04 | 2021-12-05 |
| CARTER, Philip David, Sir | Director | 2008-08-09 | 2015-04-23 |
| CARTER, Philip David, Sir | Director | 2002-03-06 | 2004-06-01 |
| CHONG, Colin George | Director | 2024-12-13 | 2025-12-12 |
| DUNFORD, Michael John | Director | 2002-03-06 | 2004-06-01 |
| KENWRIGHT, William | Director | 2004-06-01 | 2023-10-24 |
| MOSHIRI, Ardavan Farhad | Director | 2023-11-22 | 2024-12-18 |
| RYAZANTSEV, Alexander | Director | 2019-09-02 | 2021-08-27 |
| SPELLMAN, John Ashley | Director | 2023-11-22 | 2024-12-18 |
| WOODS, Jon Vincent | Director | 2004-07-16 | 2019-07-11 |
| WYNESS, Keith | Director | 2004-09-13 | 2008-07-29 |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 2002-01-17 | 2002-03-05 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-01-17 | 2002-03-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Roundhouse Capital Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-06-27 | Ceased 2025-06-27 |
| Efcw Holding Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-06-27 | Active |
| The Everton Football Club Company Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2025-06-27 |
Filing timeline
Last 20 of 104 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-27 MA Memorandum articles
- 2024-12-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-02 | AA | accounts | Accounts with accounts type full | |
| 2025-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-27 | MA | incorporation | Memorandum articles | |
| 2024-12-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-20 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-10 | AA | accounts | Accounts with accounts type full | |
| 2024-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-23 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
-
Turnover
-27.3%
£17,400,269 £12,647,309
-
Cash
+176.1%
£215,392 £594,700
-
Net assets
+3.3%
£35,628 £36,819
-
Employees
—
Not reported
-
Operating profit
-33.9%
£1,801 £1,191
-
Profit before tax
-33.9%
£1,801 £1,191
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers