EF (Holdings) Limited

Active04159569 Private limited company
Incorporated
14 February 2001 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Neil Goatcher
Craig Peter Melville Travers
Accounts type
Unaudited abridged
Region
South East
Address
The Granary Collier Street
Marden
Tonbridge
TN12 9RR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2006
British
Born April 1971 (55)
Secretary · Appointed 31 March 2006
British
Director · Appointed 14 February 2001
British
Born November 1965
Officer history (4 former)
7 April 2006
Appointed Travers, Craig Peter Melville as Director
31 March 2006
Appointed Travers, Craig Peter Melville as Secretary
31 March 2006
Resigned Wilshaw, Gary as Secretary
31 March 2006
Resigned Wilshaw, Gary as Director
14 February 2001
Appointed Goatcher, Neil as Director
14 February 2001
Appointed Graeme, Dorothy May as Nominee Secretary
14 February 2001
Resigned Graeme, Dorothy May as Nominee Secretary
14 February 2001
Appointed Graeme, Lesley Joyce as Nominee Director
14 February 2001
Resigned Graeme, Lesley Joyce as Nominee Director
14 February 2001
Appointed Wilshaw, Gary as Secretary
14 February 2001
Appointed Wilshaw, Gary as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Right to appoint and remove directors
British
Born November 1965
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1971 (55)

Holdings 1

Companies where EF (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£459,345
Cash
£46
Debt Ratio
24%
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £443,691 £453,119 £459,441 £459,381 £459,345
Balance sheet detail
202520242023202220212020
Fixed Assets£603,025£603,025£603,083£603,083
Current Assets£118£118£118£118
Debtors£72£72£72£72
Cash£46£46£46£46£46
Creditors (< 1 year)£143,798£143,762£143,738£143,702£150,082£159,438
Net Current Assets(£143,680)(£143,644)(£143,584)(£149,964)(£159,392)
Net Assets£459,345
Shareholder Funds£459,345£459,381£459,441£453,119£443,691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Unaudited abridged accounts31 December 2025
23 February 2026Confirmation statement with no updates14 February 2026
22 April 2025Total exemption full accounts31 December 2024
24 February 2025Confirmation statement with no updates14 February 2025
26 March 2024Total exemption full accounts31 December 2023
Show all recent filings

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