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Eef Limited

Eef Limited is an active company incorporated on 28 September 2006 with the registered office located in London, Greater London. Eef Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
05950172
Private limited by guarantee without share capital
Age
18 years
Incorporated 28 September 2006
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (29 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Broadway House
Tothill Street
London
SW1H 9NQ
Same address for the past 17 years
Telephone
08081685874
Email
Available in Endole App
Website
People
Officers
15
Shareholders
-
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Dec 1961
Director • Chartered Accountant • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in May 1971
Director • Chief Executive • British • Lives in England • Born in Jan 1971
Director • Non-Executive Director • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Defence Industries Limited
Stephen Phipson and Richard Ian Greenway are mutual people.
Active
Ndi UK Limited
Stephen Phipson and Richard Ian Greenway are mutual people.
Active
Bhayani Law Limited
Stephen Phipson and Richard Ian Greenway are mutual people.
Active
Millfield
Robin Charles Fletcher is a mutual person.
Active
Ems Physio Ltd
James Richard Greenham is a mutual person.
Active
E & Y Trustees Limited
Robert Gordon Neil Stewart Forsyth is a mutual person.
Active
Wightlink Limited
David Edward Jones is a mutual person.
Active
Dolphin Court (Branksome Park) Limited
Richard Ian Greenway is a mutual person.
Active
Brands
Make UK Modular
Make UK Modular represents the UK's modular housing manufacturers and focuses on modular housing construction.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.98M
Increased by £1.77M (+147%)
Turnover
£39.22M
Increased by £673K (+2%)
Employees
409
Increased by 39 (+11%)
Total Assets
£74.81M
Increased by £1.6M (+2%)
Total Liabilities
-£22.92M
Increased by £140K (+1%)
Net Assets
£51.89M
Increased by £1.46M (+3%)
Debt Ratio (%)
31%
Decreased by 0.48% (-2%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 6 Jun 2025
James Richard Greenham Resigned
3 Months Ago on 19 May 2025
Sir Richard Irwin Harrington Appointed
5 Months Ago on 28 Mar 2025
Mr Robert Gordon Neil Stewart Forsyth Appointed
5 Months Ago on 27 Mar 2025
Ms Rosemary Pema Glazebrook Appointed
5 Months Ago on 27 Mar 2025
John Matthew Hutton Resigned
5 Months Ago on 27 Mar 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Brian Aubrey Holliday Resigned
11 Months Ago on 18 Sep 2024
Ms Louise Ellen Harry Appointed
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Termination of appointment of James Richard Greenham as a director on 19 May 2025
Submitted on 20 May 2025
Appointment of Sir Richard Irwin Harrington as a director on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Ms Rosemary Pema Glazebrook as a director on 27 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Robert Gordon Neil Stewart Forsyth as a director on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of John Matthew Hutton as a director on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 23 Sep 2024
Termination of appointment of Brian Aubrey Holliday as a director on 18 September 2024
Submitted on 20 Sep 2024
Appointment of Ms Louise Ellen Harry as a director on 18 September 2024
Submitted on 19 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Repayment History
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