Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Exfavilla Limited
- Incorporated
- 26 June 1991 (35 years)
- Previously known as
- JBR Recovery Limited (until 4 October 2024)Oval (732) Limited (until 18 September 1991)
- Industry
- Precious metals production (24410) Recovery of sorted materials (38320)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Mathon Court West Malvern RoadMathonMalvernWR13 5NZ
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Harford, Dawn Alison
Secretary · Appointed 3 December 2021
Director · Appointed 1 August 2012
British
Born April 1951 (75)
Director · Appointed 20 August 2008
British
Born December 1957 (68)
Director · Appointed 25 January 2006
British
Born January 1964 (62)
Officer history (18 former)
1 October 2024
3 December 2021
Resigned Forrest, Nicholas Peter as Secretary
3 December 2021
Appointed Harford, Dawn Alison as Secretary
8 January 2020
Resigned Ward, Adam Barry as Director
20 September 2017
Appointed Ward, Adam Barry as Director
30 June 2017
Resigned Rutherford, John Stephen as Director
30 June 2017
Resigned Rutherford, John Stephen as Secretary
30 June 2017
Appointed Forrest, Nicholas Peter as Secretary
28 October 2016
1 April 2015
31 March 2015
Resigned Punt, Richard Michael as Director
1 July 2013
1 August 2012
20 August 2008
25 January 2006
29 October 2004
Resigned Tiley, Alexander as Director
22 September 2003
22 September 2003
22 November 2000
1 December 1997
Appointed Rutherford, John Stephen as Secretary
1 December 1997
Appointed Rutherford, John Stephen as Director
28 November 1997
28 November 1997
13 December 1996
13 December 1996
13 December 1996
24 September 1996
23 October 1991
23 October 1991
17 October 1991
Appointed Tiley, Alexander as Director
9 September 1991
9 September 1991
9 September 1991
9 September 1991
9 September 1991
Appointed Punt, Richard Michael as Director
4 September 1991
4 September 1991
26 June 1991
26 June 1991
26 June 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 01704113
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Bar Douro Ltd Owns 25–50% of shares
Bottle and Board Ltd Owns 25–50% of shares
Exfavilla Limited This company Owns 75–100% of shares
Jointline Holdings Limited Owns 75–100% of shares
Jointline Limited Owns 75–100% of shares
Medichecks.Com Ltd Owns 75–100% of shares
Lift RX Ltd Owns 75–100% of shares
My Menopause Centre Limited Owns 75–100% of shares
The Leger Clinic Limited Owns 75–100% of shares
Red Rose Pavements Limited Owns 75–100% of shares
The Original Map Company Limited Owns 25–50% of shares
Two Beacons Vineyard Ltd Owns 75–100% of shares
Wassell Limited Owns 75–100% of shares
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Confirmation statement with updates | 20 June 2026 | ||
| 4 April 2026 | Full accounts | 31 March 2025 | ||
| 23 October 2025 | Satisfaction of a charge in full | |||
| 23 October 2025 | Satisfaction of a charge in full | |||
| 23 October 2025 | Satisfaction of a charge in full |
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