Efs Global Consulting Ltd

Active15307428 Private limited company
Incorporated
24 November 2023 (2 years)
Industry
Freight transport by road (49410)
Accounts type
Small
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
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2023
British
Born September 1971 (55)
Director · Appointed 24 November 2023
British
Born January 1996 (30)

Ownership 1 active

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

Corporate entity · Notified 24 November 2023
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Company Registration
Reg. no. 12753911

Holdings 2

Companies where Efs Global Consulting Ltd is registered as a person with significant control

Owns 50–75% of shares
Active
Active
Former controllers (1)
3 September 2024
Ceased Mark Dean Jones — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Efs Transport Ltd Owns 75–100% of shares
Efs Investments Limited 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 This company 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 · small accounts

Net Assets
(£17,092)
Employees
2

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2024 2025 (£14,024) (£17,092)
Balance sheet detail
20252024
Debtors£25,521
Creditors (< 1 year)£3,766,916
Creditors (> 1 year)£1,107,269
Net Current Assets(£4,413,016)(£3,763,916)
Net Assets(£17,092)(£14,024)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Accounts for a small company31 March 2025
26 September 2025Confirmation statement with no updates26 September 20253
19 December 2024Accounts for a small company31 March 2024
9 December 2024Confirmation statement with updates30 September 20245
9 December 2024Director's details changed2
Show all recent filings

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