Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Efs Boss Ltd
- Incorporated
- 19 March 2007 (19 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Efs GroupPendle HousePhoenix WayBurnleyBB11 5SX
Charges
- Total
- 11
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2023
British
Born January 1996 (30)
British
Born February 1972 (54)
Director · Appointed 19 March 2007
British
Born September 1971 (55)
British
Officer history (5 former)
26 September 2023
26 September 2023
9 November 2022
14 February 2013
1 August 2011
19 May 2009
Resigned Galawan, Amanda Jayne as Director
19 May 2009
19 May 2009
19 May 2009
Resigned Jones, Carl as Director
19 March 2007
19 March 2007
19 March 2007
Appointed Galawan, Amanda Jayne as Director
19 March 2007
19 March 2007
Appointed Jones, Carl as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11621575
Former controllers (2)
15 November 2018
15 November 2018
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Afi UK Limited Owns 75–100% of shares
Ecosse Transport Logistics Ltd Owns 75–100% of shares
Pegasus Express Limited Owns 75–100% of shares
Efs Boss Ltd This company Owns 75–100% of shares
Efs Logistics Ltd Owns 75–100% of shares
Brad Trans International Limited Owns 75–100% of shares
C.S. Brunt (Freight Services) Limited Owns 75–100% of shares
Euro-Tran Despatch Limited Owns 75–100% of shares
Euro.Sdb Limited Owns 75–100% of shares
Evidale Consulting Limited Owns 75–100% of shares
Red Scar Tyres Limited Owns 75–100% of shares
Express Freight Solutions Ltd Owns 75–100% of shares
Jones Metcalf Ltd Owns 75–100% of shares
Ardenwell Limited Owns 75–100% of shares
Efs Traction Limited Owns 75–100% of shares
JRS Driver Hire Ltd Owns 75–100% of shares
F W D Freight Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- (£2,323,434)
- Cash
- £29,468
- Turnover
- £1,277,338
- Profit Before Tax
- (£2,215,246)
- Employees
- 44
- Debt Ratio
- 122%
- Profit Margin
- -173%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2021 | |
|---|---|---|---|
| Fixed Assets | £2,734,862 | £2,733,836 | £2,743,065 |
| Current Assets | £7,709,388 | £7,943,684 | £3,283,027 |
| Debtors | £7,625,610 | £3,235,477 | |
| Cash | £29,468 | £67,110 | £47,550 |
| Creditors (< 1 year) | £7,692,013 | £2,420,127 | |
| Creditors (> 1 year) | £2,945,404 | £2,631,422 | |
| Net Current Assets | (£2,305,224) | £251,671 | £862,900 |
| Net Assets | (£2,323,434) | (£112,240) | £846,118 |
| Shareholder Funds | (£2,323,434) | (£112,240) | £846,118 |
| Turnover | £1,277,338 | £1,654,335 | £481,773 |
| Cost of Sales | £87,296 | £111,236 | £58,857 |
| Gross Profit | £1,190,042 | £1,543,099 | £422,916 |
| Admin Expenses | £3,188,611 | £1,844,122 | £866,840 |
| Staff Costs | £399,008 | ||
| Operating Profit | £243,076 | ||
| Profit Before Tax | (£2,215,246) | (£525,034) | £164,122 |
| Tax | (£4,052) | (£10,371) | £36,827 |
| Profit for Period | (£2,211,194) | (£514,663) | £127,295 |
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 16 December 2025 | ||
| 27 April 2026 | Director's details changed | |||
| 27 April 2026 | Director's details changed | |||
| 23 December 2025 | Full accounts | 31 March 2025 | ||
| 22 December 2025 | Confirmation statement with no updates | 17 December 2025 |
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