E-Factor Group Ltd

Active06379942 Private company limited by guarantee
Incorporated
24 September 2007 (19 years)
Previously known as
The E-Factor Enterprise (Nel) Limited (until 11 March 2016)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Yorkshire
Address
The Enterprise Village
Prince Albert Gardens
Grimsby
DN31 3AT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2022
British
Born October 1966 (60)
Director · Appointed 20 December 2022
British
Born January 1970 (56)
Mckay, Craig John
Secretary · Appointed 2 June 2015
Director · Appointed 15 January 2015
British
Born October 1959 (67)
Goudie, Andrew James
Director · Appointed 13 February 2008
British
Born December 1965 (60)
Director · Appointed 13 February 2008
British
Born April 1964 (62)
Harness, Pauline Elizabeth
Director · Appointed 25 September 2007
British
Born November 1945
Officer history (13 former)
20 December 2022
Appointed Rowell, Richard Howard as Director
20 December 2022
Appointed Carr, Christopher Stephen as Director
12 October 2022
Resigned Hardy, Ann Margaret as Director
10 September 2022
Resigned Alton, Gill Margaret as Director
1 February 2022
Appointed Hardy, Ann Margaret as Director
28 April 2016
Appointed Alton, Gill Margaret as Director
24 March 2016
Resigned Middlehurst, Sue as Director
2 June 2015
Resigned Bird, Alan Leslie, Mr. as Secretary
2 June 2015
Appointed Mckay, Craig John as Secretary
15 January 2015
Appointed Mckay, Craig John as Director
5 December 2013
Resigned Jones, Elizabeth Ann as Director
19 July 2013
Resigned Everett, Peter as Director
31 May 2011
Resigned Lowis, Geoffrey Richard, Cllr as Director
1 February 2011
Appointed Middlehurst, Sue as Director
31 January 2010
10 December 2008
Appointed Jones, Elizabeth Ann as Director
26 September 2008
Resigned Krawiec, Jeby Kazimiez Michal as Director
13 February 2008
Appointed Lowis, Geoffrey Richard, Cllr as Director
13 February 2008
Appointed Krawiec, Jeby Kazimiez Michal as Director
13 February 2008
Appointed Everett, Peter as Director
13 February 2008
Appointed Goudie, Andrew James as Director
13 February 2008
Appointed Webb, Mark Fleetwood Harrison as Director
12 December 2007
Appointed Bird, Alan Leslie, Mr. as Secretary
12 December 2007
Resigned Khan, Daniel Yameen Prakash, Mr. as Secretary
21 November 2007
Resigned Egar, Michael as Director
25 September 2007
Appointed Khan, Daniel Yameen Prakash, Mr. as Secretary
25 September 2007
Appointed Egar, Michael as Director
25 September 2007
Appointed Khan, Daniel Yameen Prakash, Mr. as Director
25 September 2007
Appointed Harness, Pauline Elizabeth as Director
25 September 2007
25 September 2007
Resigned Wilchap Nominees Limited as Corporate Director
24 September 2007
24 September 2007
Appointed Wilchap Nominees Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (5)
6 October 2023
Ceased Mark Fleetwood Harrison Webb — Has significant influence or control
6 October 2023
Ceased Andrew James Goudie — Has significant influence or control
6 October 2023
Ceased Craig John Mckay — Has significant influence or control
6 October 2023
Ceased Pauline Elizabeth Harness — Has significant influence or control
31 January 2022
Ceased Gillian Margaret Alton — Has significant influence or control

Financials

Net Assets
£2,835,719
Cash
£131,979
Employees
14
Debt Ratio
66%
Current Ratio
0.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2023 2024 2025 £532,753 £2,189,146 £2,700,770 £2,835,719
Balance sheet detail
2025202420232020
Fixed Assets£7,795,090£6,792,067£6,440,724£3,508,938
Current Assets£441,871£258,745£486,676£590,574
Debtors£309,892£116,735£382,622£370,699
Cash£131,979£142,010£104,054£219,875
Creditors (< 1 year)£509,232£398,833£706,582
Creditors (> 1 year)£4,840,748£3,933,270£4,005,612
Net Current Assets(£67,361)(£140,088)(£219,906)£421,936
Net Assets£2,835,719£2,700,770£2,189,146£532,753
Shareholder Funds£2,189,146

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 March 2026
17 December 2025Total exemption full accounts31 March 2025
3 October 2025Confirmation statement with no updates24 September 2025
30 September 2025Director's details changed
7 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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