Efaflex UK Limited

Active04597069 Private limited company
Incorporated
21 November 2002 (23 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Manfred Merthan
Darren Turrell
Owned by
Efaflex Tor- Und Sicherheitssysteme GMBH & Co KG
Accounts type
Small
Region
West Midlands
Address
Rowan House
Hortonwood 33
Telford
TF1 7EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Merthan, Manfred
Director · Appointed 1 December 2022
German
Born September 1980 (46)
Turrell, Darren
Director · Appointed 1 January 2015
British
Born August 1971 (55)
Officer history (8 former)
30 April 2023
Resigned Holder, Stephen John as Director
30 April 2023
Resigned Holder, Stephen John as Secretary
1 December 2022
Appointed Merthan, Manfred as Director
1 January 2015
Appointed Turrell, Darren as Director
30 August 2012
Appointed Holder, Stephen John as Director
18 July 2012
Resigned Strehlau, Frank as Director
19 September 2007
Resigned Haydon, Brian Peter as Director
1 August 2007
Appointed Strehlau, Frank as Director
31 July 2007
Resigned Manlig, Klaus as Director
31 May 2006
Resigned Jones, William John Ronald as Secretary
31 May 2006
Appointed Holder, Stephen John as Secretary
21 November 2002
Appointed Graeme, Dorothy May as Nominee Secretary
21 November 2002
Appointed Jones, William John Ronald as Secretary
21 November 2002
Resigned Graeme, Lesley Joyce as Nominee Director
21 November 2002
Appointed Manlig, Klaus as Director
21 November 2002
Appointed Graeme, Lesley Joyce as Nominee Director
21 November 2002
Appointed Haydon, Brian Peter as Director
21 November 2002
Resigned Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

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

Efaflex Tor- Und Sicherheitssysteme GMBH & Co KG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Hrb 4706/Hra 8020

Financials

Net Assets
£1,186,258
Cash
£604,387
Employees
18
Debt Ratio
36%
Current Ratio
2.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,737,579 £1,992,558 £2,128,725 £2,318,978 £1,208,173 £1,186,258
Balance sheet detail
202420232022202120202019
Fixed Assets£374,443£278,246£62,923£132,487£127,474£107,788
Current Assets£1,485,427£1,475,820£2,908,423£2,582,751£2,675,053£2,253,523
Debtors£641,707£508,200£347,400£452,498£487,229£816,036
Cash£604,387£730,811£2,405,070£1,949,998£1,893,208£1,189,488
Creditors (< 1 year)£589,235£504,374£641,194£564,448£785,749£603,686
Net Current Assets£896,192£971,446£2,267,229£2,018,303£1,889,304£1,649,837
Net Assets£1,186,258£1,208,173£2,318,978£2,128,725£1,992,558£1,737,579
Shareholder Funds£1,186,258£1,208,173£2,318,978£2,128,725£1,992,558£1,737,579

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a small company31 December 2025

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