Efret Limited

Active05348126 Private limited company
Incorporated
31 January 2005 (21 years)
Industry
Freight transport by road (49410)
Directors
Alain Jestin
Accounts type
Small
Region
Greater London
Address
Upminster Court
133 Hall Lane
Upminster
RM14 1AL

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Gb Global Management Limited
Corporate Secretary · Appointed 21 October 2026
Director · Appointed 10 November 2021
British
Born June 1963 (63)
Jestin, Alain
Director · Appointed 11 February 2011
French
Born February 1973 (53)
Officer history (10 former)
21 October 2026
Resigned Brooks, Nicholas Kevin as Secretary
21 October 2026
Appointed Gb Global Management Limited as Corporate Secretary
13 February 2026
Resigned Duval, Jean-Louis as Secretary
13 February 2026
Resigned Duval, Jean-Louis as Director
13 February 2026
Appointed Brooks, Nicholas Kevin as Secretary
13 February 2026
Resigned Duval, Jean-Francois as Director
13 February 2026
Resigned Duval, Charles as Director
31 December 2021
Resigned Fournier, Anne Elizabeth as Director
10 November 2021
Appointed Liddell, Iain Robert as Director
26 September 2016
Appointed Fournier, Anne Elizabeth as Director
11 February 2011
Appointed Duval, Charles as Director
11 February 2011
Appointed Jestin, Alain as Director
1 March 2005
Resigned Abbotts Barton Secretarial Services Limited as Corporate Secretary
1 March 2005
Appointed Duval, Jean-Louis as Director
1 March 2005
Appointed Duval, Jean-Francois as Director
1 March 2005
Appointed Duval, Jean-Louis as Secretary
1 March 2005
Resigned Clegg, Peter Dixon as Director
2 February 2005
Appointed Abbotts Barton Secretarial Services Limited as Corporate Secretary
2 February 2005
Appointed Clegg, Peter Dixon as Director
2 February 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 February 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
31 January 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 January 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 November 2021
Owns 75–100% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02234562
Former controllers (3)
9 November 2021
Ceased J L Duval Consulting Sarl — Owns 25–50% of shares
9 November 2021
Ceased Jean-Francois Duval — Owns 25–50% of shares
10 March 2018
Ceased Jean-Louis Duval — Owns 25–50% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Corby Property Holdings Limited Owns 75–100% of shares
Dover Property Holdings Limited Owns 75–100% of shares
Ellerman City Liners Limited Owns 75–100% of shares
Ellerman Lines Limited Owns 75–100% of shares
GB Global Management Limited Owns 75–100% of shares
Beyondly Global Limited Owns 25–50% of shares
Comply Direct Limited Owns 25–50% of shares
Cpi Media Holdings Limited Owns 75–100% of shares
Cromwell Manor Functions Limited Owns 75–100% of shares
Customs Insights Consultancy Limited Owns 75–100% of shares
Efret Limited This company Owns 75–100% of shares
Eurotrade Fulfilment Limited Owns 75–100% of shares
George Baker Group Limited Owns 25–50% of shares
BKR Consultants Limited Owns 75–100% of shares
George Baker (Air & Sea) Limited Owns 75–100% of shares
George Baker (Europe) Limited Owns 75–100% of shares
George Baker (Logistics) Limited Owns 75–100% of shares
George Baker (Shipping) Limited Owns 75–100% of shares
George Baker (Transport) Limited Owns 75–100% of shares
James Kemball Limited Owns 75–100% of shares
D.J.B. Haulage Ltd. Owns 75–100% of shares
Metro Global Holdings Limited Owns 75–100% of shares
Metro Global Ltd Owns 75–100% of shares
Metro Shipping Limited Owns 75–100% of shares
Ocean Gateway LLP Right to 75–100% of surplus assets
Pro Carrier Limited Owns 25–50% of shares
Recycling in Action Limited Owns 25–50% of shares
Speke Property Holdings Limited Owns 75–100% of shares
Stretford Property Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£317,442
Cash
£1,075,980
Turnover
£16,298,289
Profit Before Tax
£474,526
Employees
26
Debt Ratio
89%
Current Ratio
1.1x
Profit Margin
3%
Return on Equity
116%
Balance sheet detail
2024
Fixed Assets£32,553
Current Assets£2,857,895
Debtors£1,781,915
Cash£1,075,980
Creditors (< 1 year)£2,568,018
Net Current Assets£289,877
Net Assets£317,442
Shareholder Funds£317,442

Turnover£16,298,289
Cost of Sales£14,341,160
Gross Profit£1,957,129
Admin Expenses£1,614,726
Staff Costs£1,176,167
Operating Profit£459,642
Profit Before Tax£474,526
Tax£107,501
Profit for Period£367,025

Filings 115

Show all 115 filings

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