Efl Holdings Limited

Active09919464 Private limited company
Incorporated
16 December 2015 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Unaudited abridged
Region
West Midlands
Address
Hibberd House Curriers Close
Charter Avenue Industrial Estate
Coventry
CV4 8AW

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2023
British
Born June 1984 (42)
Director · Appointed 20 December 2023
British
Born July 1982 (44)
Officer history (3 former)
21 December 2023
Resigned Smith, Elizabeth as Secretary
21 December 2023
Resigned Smith, Joseph Andrew as Director
20 December 2023
Appointed Carolan, Martin Francis as Director
20 December 2023
Appointed Scott, Robert James as Director
1 March 2023
Resigned Mander, Valerie as Secretary
30 November 2018
Appointed Smith, Elizabeth as Secretary
16 December 2015
Appointed Mander, Valerie as Secretary
16 December 2015
Appointed Smith, Joseph Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15141555
Former controllers (2)
21 December 2023
Ceased Elizabeth Smith — Owns 25–50% of shares
21 December 2023
Ceased Joseph Andrew Smith — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Efl Holdings Limited This company Owns 75–100% of shares
L.F.E. Engineering Limited Owns 75–100% of shares

Financials

Net Assets
£1,727,836
Cash
£6,674
Employees
2
Debt Ratio
0%
Current Ratio
630.9x
Balance sheet detail
2025
Fixed Assets£814,484
Current Assets£914,802
Debtors£908,128
Cash£6,674
Creditors (< 1 year)£1,450
Net Current Assets£913,352
Net Assets£1,727,836
Shareholder Funds£1,727,836

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Unaudited abridged accounts30 April 2026
15 April 2026Confirmation statement with no updates15 April 2026
12 December 2025Unaudited abridged accounts30 April 2025
27 May 2025Confirmation statement with no updates18 April 2025
10 January 2025Satisfaction of a charge in full
Show all recent filings

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