Efwpm Ltd

In liquidationAccounts overdue Confirmation statement overdue 06907145 Private limited company
Incorporated
15 May 2009 (17 years)
Previously known as
Earth Capital Limited (until 16 December 2024)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Eih Limited
Accounts type
Small
Region
East of England
Address
Anglia House
6 Central Avenue
St. Andrews Business Park
Norwich
NR7 0HR

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
29 May 2026 (overdue)
Last conf. stmt
15 May 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2024
British
Born June 1953 (73)
Corporate Secretary · Appointed 15 April 2020
Officer history (12 former)
20 November 2024
Appointed Power, Gordon Robert as Director
20 November 2024
Resigned Bezuidenhoudt, Avent Catherine as Director
30 September 2024
Resigned Burrett, Richard Mark as Director
4 January 2024
Resigned Hockley, Elise as Director
4 July 2023
Resigned Power, Gordon Robert as Director
3 August 2022
Appointed Hockley, Elise as Director
14 June 2022
Resigned Culver Evans, Philip Frederick as Director
1 February 2022
Appointed Bezuidenhoudt, Avent Catherine as Director
31 December 2021
Resigned Brown, Neil Lamond as Director
4 May 2021
Resigned Brown, Neil Lamond as Secretary
27 July 2020
Resigned Pearson, Ty as Director
15 April 2020
Appointed Khepri Corporate Services Limited as Corporate Secretary
21 August 2019
Appointed Burrett, Richard Mark as Director
21 August 2019
Appointed Pearson, Ty as Director
21 August 2019
Resigned Collins, Edward Douglas as Director
19 August 2019
Appointed Culver Evans, Philip Frederick as Director
18 October 2018
Appointed Collins, Edward Douglas as Director
10 April 2018
Appointed Power, Gordon Robert as Director
13 August 2015
Resigned Stacey, James William Daniel as Director
27 September 2011
Appointed Brown, Neil Lamond as Secretary
27 September 2011
Appointed Stacey, James William Daniel as Director
27 September 2011
Appointed Brown, Neil Lamond as Director
27 September 2011
Resigned Stacey, Kate Jane as Director
27 September 2011
Resigned Stacey, Kate Jane as Secretary
15 May 2009
Appointed Stacey, Kate Jane as Director
15 May 2009
Appointed Stacey, Kate Jane as Secretary

Ownership 1 active

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

Eih Limited
Corporate entity · Notified 11 June 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 61096
Former controllers (6)
21 May 2024
Ceased Margaret Alison Lansdown — Owns 25–50% of shares
21 May 2024
Ceased Stephen Philip Lansdown — Owns 25–50% of shares
20 February 2023
Ceased Gordon Robert Power — Owns 25–50% of shares
28 October 2019
Ceased Earth Capital Partners LLP — Owns 75–100% of shares
6 September 2018
Ceased Neil Lamond Brown — Owns 75–100% of shares
6 September 2018
Ceased Neil Lamond Brown — Owns 75–100% of shares

Financials

Net Assets
£90,567
Cash
£75,568
Employees
7
Debt Ratio
35%
Current Ratio
2.9x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 £9,725,997 £295,919 £231,592 £284,466 £90,567
Balance sheet detail
20232022202120202019
Fixed Assets£0£0£3,881£2,708£9,400,037
Current Assets£138,610£456,918£488,698£452,888£628,522
Cash£75,568£426,237£236,473£90,555£80,046
Creditors (< 1 year)£48,043£172,452£260,987£159,677£302,562
Net Current Assets£90,567£284,466£227,711£293,211£325,960
Net Assets£90,567£284,466£231,592£295,919£9,725,997
Shareholder Funds£90,567£284,466£231,592£295,919£9,725,997

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Return of final meeting in a members' voluntary winding up—

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