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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 19 years ago.
Status
Active
Active since 17 years ago
Company No
05950172
Private limited by guarantee without share capital
Age
19 years
Incorporated 28 September 2006
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 9 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 (11 months remaining)
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
16
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1966
Director • Non-Executive Director • British • Lives in England • Born in Mar 1959
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Defence Industries Limited
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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
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Mr Austen Mark Adams Appointed
1 Month Ago on 18 Sep 2025
David Edward Jones Resigned
1 Month Ago on 18 Sep 2025
Ben Fletcher Resigned
1 Month Ago on 18 Sep 2025
Robin Charles Fletcher Resigned
1 Month Ago on 18 Sep 2025
Group Accounts Submitted
4 Months Ago on 6 Jun 2025
James Richard Greenham Resigned
5 Months Ago on 19 May 2025
Sir Richard Irwin Harrington Appointed
6 Months Ago on 28 Mar 2025
Mr Robert Gordon Neil Stewart Forsyth Appointed
6 Months Ago on 27 Mar 2025
Ms Rosemary Pema Glazebrook Appointed
6 Months Ago on 27 Mar 2025
Get Credit Report
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 22 Sep 2025
Appointment of Mr Austen Mark Adams as a director on 18 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Robin Charles Fletcher as a director on 18 September 2025
Submitted on 18 Sep 2025
Termination of appointment of David Edward Jones as a director on 18 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Ben Fletcher as a director on 18 September 2025
Submitted on 18 Sep 2025
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
Repayment History
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