Eft Systems Limited

Active01172575 Private limited company
Incorporated
4 June 1974 (52 years)
Previously known as
E.F.T. Systems Limited (until 24 March 2015)
Economic Fire and Theft Systems Limited (until 31 December 1980)
Industry
Other service activities n.e.c. (96090)
Directors
Jordan Helen Ellis Duggan
Controlled by
Accounts type
Medium
Region
North West
Address
Cobden House
39A Cobden Road
Southport
PR9 7TR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2020
British
Born February 1982 (44)
Duggan, Jordan Helen Ellis
Director · Appointed 6 April 2009
British
Born November 1979
Director · Appointed 6 April 2009
British
Born October 1981 (45)
Officer history (7 former)
20 December 2024
Resigned Walker, Paul Andrew as Director
2 January 2024
Resigned Potter, Richard Owain as Director
27 July 2021
Resigned Raynor, Steven Deacon as Director
20 October 2020
Appointed Watts, Kyla as Director
1 January 2019
Appointed Potter, Richard Owain as Director
1 January 2019
Appointed Walker, Paul Andrew as Director
12 October 2018
Resigned Croft, Alasdair David as Director
1 April 2018
Appointed Croft, Alasdair David as Director
14 January 2013
Resigned Ingham, Helen Joan as Secretary
6 April 2009
Appointed Watts, Adam Thornhill as Director
6 April 2009
Appointed Duggan, Jordan Helen Ellis as Director
26 June 2007
Resigned Ingham, Peter as Director
29 September 1995
Resigned Watkins, Jeffrey Bernard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 09518199

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Eft Construction Limited Owns 50–75% of shares
Eft Systems Limited This company Has significant influence or control
Heritage Building Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · medium accounts

Net Assets
£1,528,324
Cash
£437,349
Turnover
£11,403,982
Profit Before Tax
£540,140
Employees
101
Debt Ratio
64%
Current Ratio
1.5x
Profit Margin
5%
Return on Equity
26%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £10,332,291 £9,732,660 £14,211,465 £13,028,168 £13,944,035 £11,403,982
Balance sheet detail
202420232022202120202019
Fixed Assets£509,272£624,808£440,960£484,620£482,866£489,546
Current Assets£3,713,056£3,824,897£5,149,589£5,187,293£5,729,604£4,204,843
Debtors£3,165,418£2,601,719£4,361,683£3,538,776£3,113,742£2,941,547
Cash£437,349£1,120,706£698,378£1,572,703£2,567,359£1,216,982
Creditors (< 1 year)£2,475,856£2,080,473£3,228,017£3,424,134£3,451,156£2,947,633
Creditors (> 1 year)£138,600£178,363£700,000£940,000£1,120,000£7,560
Net Current Assets£1,237,200£1,744,424£1,921,572£1,763,159£2,278,448£1,257,210
Net Assets£1,528,324£2,084,380£1,603,495£1,245,802£1,573,600£1,661,704
Shareholder Funds£1,528,324£2,084,380£1,603,495£1,245,802£1,573,600£1,661,704

Turnover£11,403,982£13,944,035£13,028,168£14,211,465£9,732,660£10,332,291
Cost of Sales£6,731,070£8,943,321£8,882,222£10,529,290£7,037,104£7,533,800
Gross Profit£4,672,912£5,000,714£4,145,946£3,682,175£2,695,556£2,798,491
Admin Expenses£4,119,002£3,592,622£3,215,089£2,802,916£2,019,836£1,957,340
Staff Costs£4,308,442£4,021,058£3,693,965£3,071,057
Operating Profit£553,910£1,408,092£984,438£919,800£840,130£841,151
Profit Before Tax£540,140£1,400,269£944,294£921,245£841,425£834,600
Tax£136,831£324,751£145,875£160,542£110,572(£5,374)
Profit for Period£403,309£1,075,518£798,419£760,703£730,853£839,974

Filings 136

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates5 November 2026
20 August 2026Satisfaction of a charge in full
20 August 2026Satisfaction of a charge in full
20 August 2026Satisfaction of a charge in full
22 December 2025Accounts for a medium company31 December 2024
Show all 136 filings

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