Efs Holdings Limited

Active03801881 Private limited company
Incorporated
7 July 1999 (27 years)
Industry
Activities of head offices (70100)
Directors
Owned by
David Lee
Accounts type
Micro entity
Address
Unit 7 Pavilion Business Park
Royds Hall Road
Leeds

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 1999
British
Born October 1938 (88)
Officer history (3 former)
28 April 2017
Resigned Byard, David as Secretary
28 April 2017
Resigned Byard, David as Director
7 July 1999
Appointed Lee, David as Director
7 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 July 1999
Appointed Byard, David as Secretary
7 July 1999
Appointed Byard, David as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1938 (88)

Holdings 3

Companies where Efs Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,880£15,880£15,880£15,880£15,880£15,880
Current Assets£100£100£100£100£100£100
Creditors (< 1 year)£15,880£15,880£15,880£15,880£15,880£15,880£15,880
Net Current Assets(£15,780)(£15,780)(£15,780)(£15,780)(£15,780)(£15,780)
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates18 June 20263
27 May 2026Micro company accounts31 December 2025
6 August 2025Micro company accounts31 December 2024
18 June 2025Confirmation statement with no updates18 June 20253
5 September 2024Micro company accounts31 December 2023
Show all recent filings

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