E.F.C. Consultancy Limited

Proposed for strike-off04478260 Private limited company
Incorporated
5 July 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Stephen William Burrows
Accounts type
Micro entity
Region
Yorkshire
Address
Ground Floor
Woodland House Woodland Park
Bradford Road
Cleckheaton
BD19 6BW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Burrows, Stephen William
Director · Appointed 28 May 2025
British
Born June 1970 (56)
Officer history (5 former)
28 May 2025
Appointed Burrows, Stephen William as Director
28 May 2025
Resigned Burrows, Oliver James as Secretary
28 May 2025
Resigned Burrows, Elizabeth Forbes as Director
4 April 2024
Appointed Burrows, Oliver James as Secretary
29 January 2024
Resigned Burrows, Stephen William as Secretary
5 July 2003
Appointed Burrows, Stephen William as Secretary
5 July 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director
5 July 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
5 July 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
5 July 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
5 July 2002
Appointed Burrows, Elizabeth Forbes as Director

Ownership 1 active

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

Corporate entity · Notified 28 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16309693
Former controllers (1)
28 May 2025
Ceased Elizabeth Forbes Burrows — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

E.F.C. Consultancy Limited This company Proposed for strike-offOwns 75–100% of shares
Impex Parts Limited Owns 75–100% of shares
Secure Micro Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Current Ratio
1.5x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,563,990 £3,557,531 £3,441,078 £3,335,163 £3,222,250 £3,118,925 £2,929,705
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,927,700£2,927,700£2,958,426£2,968,524£2,981,948£2,986,548
Current Assets£5,796£438,217£326,329£478,995£577,133£781,239£891,232
Debtors£71,837£65,127£424,957£481,456£658,650£614,758
Cash£366,380£261,202£54,038£95,677£122,589£276,474
Creditors (< 1 year)£3,791£246,992£31,779£102,258£72,137£205,656£313,790
Creditors (> 1 year)£0£32,442
Net Current Assets£2,005£191,225£294,550£376,737£504,996£575,583£577,442
Net Assets£3,335,163£3,441,078
Shareholder Funds£2,929,705£3,118,925£3,222,250£3,335,163£3,441,078£3,557,531£3,563,990

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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