Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Efsg Limited
- Incorporated
- 22 September 1994 (32 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Bucknalls LaneGarstonWatfordWD25 9XX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2025
British
Born May 1974 (52)
Director · Appointed 24 July 2025
British,American
Born January 1973 (53)
Officer history (31 former)
9 September 2025
9 September 2025
24 July 2025
7 November 2024
7 November 2024
24 January 2023
17 January 2023
30 June 2020
24 March 2020
8 April 2019
8 April 2019
24 February 2016
24 February 2016
1 January 2014
31 August 2010
26 September 2008
26 September 2008
22 September 2008
23 September 2001
Resigned Schungel, Hans, Dipl.-Ing as Director
23 September 2001
Resigned Lickteig, Klaus as Director
23 September 2001
Resigned Baggio, Valberto as Director
23 September 2001
Resigned Conrads, Reinhard, Diplom Ingenieur as Director
23 September 2001
Resigned Sans, Jean Gabriel as Director
23 September 2001
Resigned Nordahl, Kjell as Director
23 September 2001
Resigned Mercereau, Claude, Ingenieur as Director
23 September 2001
Resigned Ruegg, Hubert, Dr as Director
23 September 2001
Resigned Linden, Gerhard Anton Manfred as Director
23 September 2001
Resigned Badino, Tullio as Director
31 March 2000
31 March 2000
31 March 2000
28 February 2000
31 January 2000
31 December 1999
9 July 1999
5 May 1998
Appointed Nordahl, Kjell as Director
5 May 1998
Resigned Larsered, Fred Ragnar as Director
22 September 1997
Resigned Poole, Graham Alan as Secretary
22 September 1997
10 September 1997
10 September 1997
21 January 1997
Appointed Ruegg, Hubert, Dr as Director
21 January 1997
Appointed Badino, Tullio as Director
18 September 1996
Appointed Sans, Jean Gabriel as Director
18 September 1996
Appointed Baggio, Valberto as Director
18 September 1996
18 September 1996
19 August 1996
Resigned Roux, Jean-Claude Marcel Alexandre as Director
28 May 1996
Resigned Bineau, Herve Paul Yves as Director
28 May 1996
Appointed Conrads, Reinhard, Diplom Ingenieur as Director
28 May 1996
Appointed Lickteig, Klaus as Director
22 May 1995
Appointed Mercereau, Claude, Ingenieur as Director
22 May 1995
22 May 1995
22 May 1995
Appointed Larsered, Fred Ragnar as Director
16 January 1995
Appointed Poole, Graham Alan as Secretary
16 January 1995
16 January 1995
Appointed Schungel, Hans, Dipl.-Ing as Director
16 January 1995
Appointed Bineau, Herve Paul Yves as Director
16 January 1995
22 September 1994
22 September 1994
Appointed Roux, Jean-Claude Marcel Alexandre as Director
22 September 1994
22 September 1994
Appointed Linden, Gerhard Anton Manfred as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03319324
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bre Group Limited Owns 75–100% of shares
Asurus Limited Owns 75–100% of shares
Bre Global Limited Owns 75–100% of shares
Bre Certification Owns 75–100% of shares
Ceequal Limited Owns 75–100% of shares
Building Research Establishment Limited Owns 75–100% of shares
Bre International Limited Owns 75–100% of shares
Building Performance Group Limited Owns 75–100% of shares
Constructing Excellence Limited Has significant influence or control (as a firm)
Efsg Limited This company Owns 75–100% of shares
Loss Prevention Certification Board Limited(the) Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £0 | £0 | £0 | £0 | £0 | |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 26 August 2026 | Micro company accounts | 31 December 2025 |
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