Efab Industrial Solutions Ltd

Active14235050 Private limited company
Incorporated
14 July 2022 (4 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
Yorkshire
Address
Manby Road
Immingham
DN40 2DW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born March 1971 (55)
Jung, Thomas
Director · Appointed 1 July 2025
French
Born July 1973 (53)
Murtagh, Scott
Secretary · Appointed 30 August 2022
Director · Appointed 14 July 2022
British,Canadian
Born May 1979 (47)
Officer history (6 former)
1 July 2025
Appointed Weir, Steven as Director
1 July 2025
Appointed Jung, Thomas as Director
30 June 2025
Resigned Dirckx, Mark as Director
30 June 2025
Resigned Vandenbroucke, Jan as Director
31 January 2025
Resigned De Ribaucourt, Eric as Director
14 November 2024
Appointed Vandenbroucke, Jan as Director
26 June 2023
Resigned Grosfils, Olivier as Director
27 February 2023
Resigned Engels, Didier as Director
23 November 2022
Appointed De Ribaucourt, Eric as Director
23 November 2022
Appointed Grosfils, Olivier as Director
23 November 2022
Appointed Dirckx, Mark as Director
30 August 2022
Resigned Engels, Didier as Secretary
30 August 2022
Appointed Murtagh, Scott as Secretary
14 July 2022
Appointed Rafferty, Simon James as Director
14 July 2022
Appointed Engels, Didier as Secretary
14 July 2022
Appointed Engels, Didier as Director

Ownership 1 active

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

Corporate entity · Notified 14 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03151861

Group structure 51 shown

Ownership group derived from the Companies House PSC register

Axima Edg Limited Owns 75–100% of shares
Efab Industrial Solutions Ltd This company Owns 75–100% of shares
Efab Resourcing Ltd Owns 75–100% of shares
Equans Fabricom UK Limited Owns 75–100% of shares
Equans Holding UK Limited Owns 75–100% of shares
Axima FM Holding Limited In liquidationOwns 75–100% of shares
Axima FM Limited In liquidationOwns 75–100% of shares
Colledge Trundle & Hall Limited Owns 75–100% of shares
Covion Limited Owns 75–100% of shares
Equans Buildings Limited Owns 75–100% of shares
Equans Lceg Limited Owns 75–100% of shares
Equans E&S Infrastructure UK Limited Owns 75–100% of shares
Byes Solar UK Limited In liquidationOwns 75–100% of shares
D W Projects Limited In liquidationOwns 75–100% of shares
David Webster Limited Owns 75–100% of shares
Equans E&S Solutions Limited Owns 75–100% of shares
Barnet Hospital Project Limited Owns 75–100% of shares
Byhome Limited Owns 75–100% of shares
Ecovert FM Limited Owns 75–100% of shares
Europland Limited Has significant influence or control
Icel Group Limited Owns 75–100% of shares
Lewisham Schools Project Limited Owns 75–100% of shares
Mid Essex Hospital Project Limited Owns 75–100% of shares
Peterborough Schools Project Limited Owns 75–100% of shares
Thermal Transfer Engineering Limited Owns 75–100% of shares
Equans E&S UK Limited Owns 75–100% of shares
Equans Engineering Services Limited Owns 75–100% of shares
Equans EV Solutions Limited Owns 75–100% of shares
Equans FM Limited Owns 75–100% of shares
Cofathec Heatsave Limited In liquidationOwns 75–100% of shares
Sale Pfi FM Limited Owns 75–100% of shares
Sale Pfi Limited Owns 75–100% of shares
Equans Regeneration Holdings Limited Owns 75–100% of shares
Equans Regeneration Limited Owns 75–100% of shares
Soar Build Limited In liquidationOwns 25–50% of shares
Equans Services Limited Owns 75–100% of shares
Cheshire Energy Networks Limited DissolvedOwns 50–75% of shares
Cowest Services Limited Owns 50–75% of shares
Equans Services Trustee Limited Owns 75–100% of shares
Equans Offshore Wind Ltd Owns 75–100% of shares
Fabricom (UK) Limited Owns 75–100% of shares
Nuc Meca UK Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£5,103
Turnover
£45,974
Profit Before Tax
£2,556
Employees
176
Profit Margin
6%
Return on Equity
39%

Trend

Turnover
£0 £20k £40k £60k 2023 2024 £35,449 £45,974
Balance sheet detail
202420232022
Fixed Assets£1,713£1,924
Current Assets£1
Debtors£17,101£12,513
Creditors (< 1 year)£11,293
Net Current Assets£3,390£1,220£1
Net Assets£5,103£3,119£1
Shareholder Funds£5,103£3,119£1

Turnover£45,974£35,449
Cost of Sales£39,725£29,941
Gross Profit£6,249£5,508
Admin Expenses£4,332£4,878
Staff Costs£9,630
Operating Profit£1,010
Profit Before Tax£2,556£1,015
Tax£572£196
Profit for Period£1,984£819

Filings 29

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates13 July 2026
10 October 2025Full accounts31 December 2024
14 July 2025Confirmation statement with no updates13 July 2025
1 July 2025Appointment of a director
1 July 2025Termination of appointment of a director
Show all 29 filings

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