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Efg Food & Tech Holdings Limited

Efg Food & Tech Holdings Limited is an active company incorporated on 22 November 2005 with the registered office located in Cwmbran, Gwent. Efg Food & Tech Holdings Limited was registered 19 years ago.
Status
Active
Active since 10 years ago
Company No
05631719
Private limited company
Age
19 years
Incorporated 22 November 2005
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 27 December 2024
Due by 27 December 2025 (2 months remaining)
Address
E F G Food Technology Park
Llantarnam Way
Cwmbran
Torfaen
NP44 3GA
Same address for the past 8 years
Telephone
01633 624920
Email
Unreported
People
Officers
9
Shareholders
7
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1973
Director • British • Lives in Wales • Born in Oct 1970
Director • British • Lives in Wales • Born in Jul 1998
Director • Student • British • Lives in Wales • Born in Nov 2001
Director • British • Lives in Wales • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Euro Foods Group Limited
Shelim Hussain, Siabel Jabbar, and 6 more are mutual people.
Active
Newco (Wales) Limited
Siabel Jabbar and Rahim Miah are mutual people.
Active
S & B Developments Limited
Shelim Hussain and Bobi Hussain are mutual people.
Active
Euro Foods (UK) Limited
Shelim Hussain and Siabel Jabbar are mutual people.
Active
Only You Ltd
Shelim Hussain and Siabel Jabbar are mutual people.
Active
Just-Build UK. Ltd
Siabel Jabbar is a mutual person.
Active
Euro Recycle Ltd
Siabel Jabbar is a mutual person.
Active
Newport Central Jam'E Masjid
Shelim Hussain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£573K
Decreased by £57K (-9%)
Turnover
£129.38M
Decreased by £13.65M (-10%)
Employees
797
Increased by 37 (+5%)
Total Assets
£70.56M
Decreased by £4.15M (-6%)
Total Liabilities
-£46.81M
Decreased by £4.56M (-9%)
Net Assets
£23.75M
Increased by £413K (+2%)
Debt Ratio (%)
66%
Decreased by 2.42% (-4%)
Latest Activity
Confirmation Submitted
10 Months Ago on 3 Dec 2024
Mr Arif Hussain Appointed
10 Months Ago on 26 Nov 2024
Ms Saimah Hussain Appointed
10 Months Ago on 26 Nov 2024
Mrs Bobi Hussain Appointed
10 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Shah Jahan Resigned
1 Year 1 Month Ago on 20 Sep 2024
Miss Shah Tasmina Hussain Appointed
1 Year 3 Months Ago on 24 Jun 2024
Mr Shelim Hussain Details Changed
1 Year 7 Months Ago on 7 Mar 2024
Mr Shelim Hussain (PSC) Details Changed
1 Year 7 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 17 November 2024 with updates
Submitted on 3 Dec 2024
Appointment of Mrs Bobi Hussain as a director on 26 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Arif Hussain as a director on 26 November 2024
Submitted on 2 Dec 2024
Appointment of Ms Saimah Hussain as a director on 26 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Shah Jahan as a director on 20 September 2024
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Appointment of Miss Shah Tasmina Hussain as a director on 24 June 2024
Submitted on 25 Jun 2024
Change of details for Mr Shelim Hussain as a person with significant control on 7 March 2024
Submitted on 13 Mar 2024
Director's details changed for Mr Shelim Hussain on 7 March 2024
Submitted on 13 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 31 Jan 2024
Repayment History
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