E F I (Loughton) Limited

Active04068299 Private limited company
Incorporated
8 September 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Christopher Charles Kenneth Dixon
Peter Boam
Accounts type
Total exemption full
Region
East of England
Address
The Octagon Suite E2
2nd Floor
Middleborough
Colchester
CO1 1TG

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2024
British
Born January 1959 (67)
Director · Appointed 17 September 2024
British
Born February 1964 (62)
Wells, Richard Phillip
Director · Appointed 17 September 2024
British
Born July 1954 (72)
Wells, Thomas Richard Kinvig
Director · Appointed 17 September 2024
British
Born October 1978 (48)
Director · Appointed 8 March 2019
British
Born July 1948 (78)
Director · Appointed 29 October 2007
British
Born October 1949 (77)
Officer history (8 former)
17 September 2024
Appointed Lee, Lorraine Margaret as Director
17 September 2024
Appointed Wells, Richard Phillip as Director
17 September 2024
Appointed Wells, Thomas Richard Kinvig as Director
17 September 2024
Appointed Barnes, John Terry as Director
13 May 2022
Resigned Clarke, Gerald Fred as Director
8 March 2019
Appointed Boam, Peter as Director
9 April 2018
Resigned Wells, Richard Phillip as Director
9 August 2013
Resigned Mingay, David James as Director
10 October 2011
Resigned Bass, Peter John as Secretary
10 October 2011
Resigned Bass, Peter John as Director
14 January 2009
Resigned Dixon, Mark as Director
29 October 2007
21 November 2000
Appointed Clarke, Gerald Fred as Director
21 November 2000
Appointed Wells, Richard Phillip as Director
21 November 2000
Appointed Dixon, Mark as Director
8 September 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
8 September 2000
Appointed Qa Nominees Limited as Corporate Nominee Director
8 September 2000
Resigned Qa Nominees Limited as Corporate Nominee Director
8 September 2000
Appointed Bass, Peter John as Secretary
8 September 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary
8 September 2000
Appointed Bass, Peter John as Director
8 September 2000
Appointed Mingay, David James as Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Holds 25–50% of voting rights
British
Born October 1949 (77)
Individual · Notified 1 July 2016
Has significant influence or control
British
Born July 1948 (78)
Former controllers (2)
13 May 2022
Ceased Gerald Fred Clarke — Has significant influence or control
9 April 2018
Ceased Richard Phillip Wells — Holds 25–50% of voting rights

Financials

Net Assets
£6,499,639
Cash
£497,876
Debt Ratio
11%
Current Ratio
1.7x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £5,054,876 £6,279,617 £6,479,246 £6,379,191 £6,500,423 £6,499,639
Balance sheet detail
202420232022202120202019
Fixed Assets£6,746,748£6,794,415£6,753,415£6,734,343£6,502,230£5,076,027
Current Assets£524,273£483,987£377,845£330,693£359,437£255,349
Debtors£26,397£18,609£34,247£14,967£59,756£33,798
Cash£497,876£465,378£343,598£315,726£299,681£221,551
Creditors (< 1 year)£313,300£308,131£276,161£240,431£281,001£246,684
Net Current Assets£210,973£175,856£101,684£90,262£78,436£8,665
Net Assets£6,499,639£6,500,423£6,379,191£6,479,246£6,279,617£5,054,876
Shareholder Funds£6,499,639£6,500,423£6,379,191£6,479,246£6,279,617£5,054,876

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
4 September 2025Total exemption full accounts31 December 2024
3 September 2025Confirmation statement with no updates3 September 2025
2 October 2024Appointment of a director
2 October 2024Appointment of a director
Show all recent filings

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