Efficient Building Solutions Limited

Active12352572 Private limited company
Incorporated
6 December 2019 (6 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
3 Foxoak Park
Common Road
York
YO19 5RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2025
British
Born March 1968 (58)
Director · Appointed 6 December 2019
British
Born February 1970 (56)
Director · Appointed 6 December 2019
British
Born April 1971 (55)
Officer history (7 former)
13 May 2025
Appointed Payne, Alex as Director
3 April 2025
Resigned Watford, Mark Ian as Director
16 November 2023
Resigned Herring, Christopher as Director
16 November 2023
Resigned Butcher, William John as Director
31 October 2023
26 January 2023
Appointed Watford, Mark Ian as Director
18 March 2022
Resigned Rudge, Peter Jay as Director
10 November 2021
Appointed Rudge, Peter Jay as Director
10 November 2021
Resigned Clark, Stephen Anthony Roth as Director
2 July 2021
Appointed Herring, Christopher as Director
2 July 2021
Appointed Butcher, William John as Director
5 May 2021
Appointed Fellowes-Prynne, Philip Windover as Director
5 May 2021
Resigned Marson, Peter Nicholas as Director
27 January 2021
Appointed Clark, Stephen Anthony Roth as Director
6 December 2019
Appointed Ainsworth, Edward John Burnett as Director
6 December 2019
Appointed Strafford, Peter John as Director
6 December 2019
Appointed Marson, Peter Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14773269

Holdings 15

Companies where Efficient Building Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 December 2023
Ceased Ansor Fund I GP LLP (In Its Capacity As General Partner of Ansor Fund I LP) — Owns 75–100% of shares

Financials

Net Assets
£14,980,021
Cash
£71,246
Profit
£10,781
Employees
4
Debt Ratio
25%
Current Ratio
1.8x
Return on Equity
0%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 £13,712,308 £14,980,021
Balance sheet detail
20212020
Fixed Assets£10,853,656£6,591,631
Current Assets£9,010,889£10,052,461
Debtors£8,939,643£10,028,449
Cash£71,246£24,012
Creditors (< 1 year)£4,884,524£1,649,909
Creditors (> 1 year)£1,281,875
Net Current Assets£4,126,365£8,402,552
Net Assets£14,980,021£13,712,308
Shareholder Funds£14,980,021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Other filing
31 October 2026Other filing
31 October 2026Accounts filing
15 September 2026Change of details for a person with significant control
15 September 2026Director's details changed
Show all recent filings

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