Efm Management Limited

Active04014188 Private limited company
Incorporated
14 June 2000 (26 years)
Industry
Other transportation support activities (52290)
Accounts type
Full
Region
South East
Address
Ibex House
Baker Street
Weybridge
KT13 8AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2026
British
Born September 1966 (60)
Silas, Benjamin Joseph
Director · Appointed 26 April 2022
British
Born February 1978 (48)
Director · Appointed 13 June 2019
British
Born July 1959 (67)
Newman, Selina
Secretary · Appointed 5 July 2012
Officer history (13 former)
6 February 2026
Resigned Llewellyn, Michael Lewis as Director
6 February 2026
Appointed Alston, James Michael Rowland as Director
26 May 2023
Resigned Moss, Lisa Caroline as Director
17 November 2022
Resigned Chapman, Christopher Eric as Director
17 November 2022
Resigned Norman, Carol Ann as Director
26 April 2022
Appointed Silas, Benjamin Joseph as Director
19 January 2021
Resigned Morter, Gary as Director
13 June 2019
Appointed Cartwright, Alan John as Director
31 July 2018
Resigned Burlinson, Robert Patrick as Director
31 July 2018
Appointed Morter, Gary as Director
5 July 2012
Resigned Johnson, Stuart as Secretary
5 July 2012
Appointed Newman, Selina as Secretary
1 December 2008
Appointed Burlinson, Robert Patrick as Director
1 October 2008
Resigned Joarder, Peter as Secretary
1 October 2008
Appointed Johnson, Stuart as Secretary
13 December 2007
Appointed Joarder, Peter as Secretary
13 December 2007
Resigned Metters, Christopher John as Secretary
7 June 2006
Appointed Moss, Lisa Caroline as Director
21 November 2001
Resigned Norman, Carol Ann as Secretary
21 November 2001
Appointed Norman, Carol Ann as Director
21 November 2001
Appointed Metters, Christopher John as Secretary
29 June 2000
Appointed Norman, Carol Ann as Secretary
29 June 2000
Resigned Herrington, Denise Elaine as Secretary
20 June 2000
Appointed Chapman, Christopher Eric as Director
20 June 2000
Appointed Llewellyn, Michael Lewis as Director
20 June 2000
Resigned Goodyear, Christine as Director
20 June 2000
Resigned Herrington, Denise Elaine as Director
14 June 2000
Appointed Goodyear, Christine as Director
14 June 2000
Appointed Herrington, Denise Elaine as Director
14 June 2000
Appointed Herrington, Denise Elaine as Secretary

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
Limited Company
Reg. no. 06793545
Former controllers (2)
17 November 2022
Ceased Christopher Eric Chapman — Owns 25–50% of shares
14 June 2018
Ceased Michael Lewis Llewellyn — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£2,517,154
Cash
£1,210,535
Profit Before Tax
£642,878
Debt Ratio
62%
Current Ratio
1.6x
Return on Equity
19%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £900,409 £73,372 £483,529 £1,807,969 £2,256,626 £2,043,527 £2,517,154
Balance sheet detail
2025202420232022202120202019
Fixed Assets£39,484£60,610£91,505£63,803£20,328£52,278£54,777
Current Assets£6,610,408£5,624,489£5,483,009£6,876,793£3,285,722£2,766,303£3,294,468
Debtors£5,261,548£4,899,160£4,611,260£4,500,371£2,238,903£897,201£2,579,593
Cash£1,210,535£725,329£871,749£2,348,838£983,504£1,863,984£678,344
Creditors (< 1 year)£4,026,738£3,104,960£2,685,101£4,212,648£1,622,521£1,268,501£2,394,943
Creditors (> 1 year)£0£441,802£550,000£850,000£1,150,000£1,425,000
Net Current Assets£2,583,670£2,519,529£2,797,908£2,664,145£1,663,201£1,497,802£899,525
Net Assets£2,517,154£2,043,527£2,256,626£1,807,969£483,529£73,372£900,409
Shareholder Funds£2,517,154£2,043,527£2,256,626£1,807,969£483,529£73,372£900,409

Filings 139

DateDescriptionMade Up ToPagesPDF
20 August 2026Director's details changed
20 August 2026Confirmation statement with updates20 August 2026
23 July 2026Full accounts31 December 2025
21 May 2026Registration of a charge
28 March 2026Memorandum and Articles of Association
Show all 139 filings

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