Efemera UK Limited

Active05478837 Private limited company
Incorporated
13 June 2005 (21 years)
Industry
Financial management (70221)
Management consultancy activities other than financial management (70229)
Directors
Lysette Penston
Owned by
Lysette Penston
Accounts type
Micro entity
Region
South East
Address
Gayfield
Grubwood Lane
Cookham Dean
SL6 9UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Penston, Lysette
Director · Appointed 15 February 2016
British
Born September 1959 (67)
Penston, Lysette
Secretary · Appointed 21 October 2005
British
Director · Appointed 21 October 2005
British
Born February 1959 (67)
Officer history (3 former)
15 February 2016
Appointed Penston, Lysette as Director
30 November 2008
Resigned Penston, Lysette as Director
21 October 2005
Appointed Penston, Lysette as Secretary
21 October 2005
Appointed Penston, Richard John as Director
21 October 2005
Appointed Penston, Lysette as Director
21 October 2005
Resigned Pitsec Limited as Corporate Secretary
21 October 2005
Resigned Castle Notornis Limited as Corporate Director
13 June 2005
Appointed Pitsec Limited as Corporate Secretary
13 June 2005
Appointed Castle Notornis Limited as Corporate Director

Ownership 1 active

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

Lysette Penston
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1959 (67)

Financials

Net Assets
£51,641
Employees
2
Current Ratio
6.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £153,101 £114,734 £90,870 £62,791 £67,699 £51,641
Balance sheet detail
202420232022202120202019
Fixed Assets£50,000£50,000£50,000£50,000
Current Assets£61,113£141,180£30,586£53,194£73,162£107,960
Creditors (< 1 year)£9,472£73,481£17,795£12,324£8,428£4,859
Net Current Assets£51,641£67,699£12,791£40,870£64,734£103,101
Net Assets£51,641£67,699£62,791£90,870£114,734£153,101
Shareholder Funds£51,641£67,699£62,791£90,870£114,734£153,101

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Micro company accounts31 December 2025
30 June 2026Confirmation statement with no updates13 June 2026
26 September 2025Micro company accounts31 December 2024
26 June 2025Confirmation statement with no updates13 June 2025
28 September 2024Micro company accounts31 December 2023
Show all recent filings

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