Efs Investments Limited

Active12753911 Private limited company
Incorporated
19 July 2020 (6 years)
Industry
Freight transport by road (49410)
Accounts type
Group
Region
North West
Address
Efs Global
Pendle House
Phoenix Way
Burnley
BB11 5SX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 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 22 September 2023
British
Born January 1996 (30)
Director · Appointed 19 July 2020
British
Born September 1971 (55)
Director · Appointed 19 July 2020
British
Born February 1968 (58)
Officer history (1 former)
22 September 2023
Appointed Kellett, Jordan Alexander as Director
22 September 2023
Resigned Thomas, Robert John as Director
9 November 2022
Appointed Thomas, Robert John as Director
19 July 2020
Appointed Jones, Mark Dean as Director
19 July 2020
Appointed Kellett, Gavin Gregory as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14251178
Former controllers (2)
15 July 2025
Ceased Mark Dean Jones — Has significant influence or control
1 September 2022
Ceased Gavin Gregory Kellett — Has significant influence or control

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Efs Transport Ltd Owns 75–100% of shares
Efs Investments Limited This company Owns 75–100% of shares
Andante Freight Limited Owns 75–100% of shares
Austin Wilkinson (Holdings) Limited Owns 75–100% of shares
Caistor Distribution Limited Owns 75–100% of shares
Carolbank Holdings Limited Owns 75–100% of shares
Efs Global Consulting Ltd Owns 75–100% of shares
Efs Global North East Limited Owns 75–100% of shares
Eminence Transport Limited Owns 75–100% of shares
Floryn Limited Owns 75–100% of shares
Ils Holdings Ltd Owns 75–100% of shares
Thomas Harwood & Son Limited Owns 75–100% of shares
Tom Moorhouse & Son Limited Owns 75–100% of shares
Tooles Transport Holdings Limited Owns 75–100% of shares
Tyneside Express Transport Limited Owns 75–100% of shares
Jones Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£763,913
Cash
£10,396
Turnover
£84,263,348
Profit Before Tax
£1,016,075
Employees
575
Profit Margin
1%
Return on Equity
49%

Trend

Net Assets
(£500k) £0 £500k £1.0M 2021 2023 2024 2025 (£10,105) £305,984 £655,446 £763,913
Balance sheet detail
2025202420232021
Fixed Assets£25,870,959£47,945,178
Current Assets£6,603,180£4,913,078£2,068,312
Debtors£6,578,834£2,049,379£678,743
Cash£10,396£61,030£4,983
Creditors (< 1 year)£55,806,062£5,362,296
Creditors (> 1 year)£504,134
Net Current Assets(£51,171,131)(£50,892,984)(£44,305,904)(£4,683,553)
Net Assets£763,913£655,446£305,984(£10,105)
Shareholder Funds£763,913£655,446£305,984

Turnover£84,263,348
Cost of Sales£64,367,627
Gross Profit£19,895,721
Admin Expenses£18,041,554£488,281
Staff Costs£24,746,118
Operating Profit£2,340,423
Profit Before Tax£1,016,075(£89,462)
Tax£639,969£32,376
Profit for Period£376,106£268,223(£121,838)

Filings

Filing history not loaded yet. See it on Companies House

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