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E-Factor Group Ltd

E-Factor Group Ltd is an active company incorporated on 24 September 2007 with the registered office located in Grimsby, Lincolnshire. E-Factor Group Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06379942
Private limited by guarantee without share capital
Age
17 years
Incorporated 24 September 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Enterprise Village
Prince Albert Gardens
Grimsby
North East Lincolnshire
DN31 3AT
Same address for the past 11 years
Telephone
01472252780
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Oct 1959
Director • Housing Developer • British • Lives in England • Born in Oct 1966
Director • British • Lives in UK • Born in Nov 1945
Director • Business Consultant • British • Lives in UK • Born in Jan 1970
Director • Project Director • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Federation Of Master Builders Limited
Mr Christopher Stephen Carr is a mutual person.
Active
Carr & Carr (Builders) Limited
Mr Christopher Stephen Carr is a mutual person.
Active
Construction Skills Certification Scheme Limited
Mr Christopher Stephen Carr is a mutual person.
Active
William Mews (Management) Company Limited
Mr Christopher Stephen Carr is a mutual person.
Active
FMB Training Services Limited
Mr Christopher Stephen Carr is a mutual person.
Active
Greater Lincolnshire Lep Limited
Mark Fleetwood Harrison Webb is a mutual person.
Active
Carr Development Consultancy Limited
Mr Christopher Stephen Carr is a mutual person.
Active
Grimsby Retailers In Partnership Cic
Mark Fleetwood Harrison Webb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£142.01K
Increased by £37.96K (+36%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 3 (-17%)
Total Assets
£7.05M
Increased by £123.41K (+2%)
Total Liabilities
-£4.35M
Decreased by £388.21K (-8%)
Net Assets
£2.7M
Increased by £511.62K (+23%)
Debt Ratio (%)
62%
Decreased by 6.7% (-10%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Notification of PSC Statement
1 Year 7 Months Ago on 1 Feb 2024
Mr Mark Fleetwood Harrison Webb (PSC) Details Changed
1 Year 7 Months Ago on 19 Jan 2024
Mr Andrew James Goudie (PSC) Details Changed
1 Year 7 Months Ago on 19 Jan 2024
Mrs Pauline Elizabeth Harness (PSC) Details Changed
1 Year 7 Months Ago on 19 Jan 2024
Pauline Elizabeth Harness (PSC) Resigned
1 Year 11 Months Ago on 6 Oct 2023
Mark Fleetwood Harrison Webb (PSC) Resigned
1 Year 11 Months Ago on 6 Oct 2023
Andrew James Goudie (PSC) Resigned
1 Year 11 Months Ago on 6 Oct 2023
Craig John Mckay (PSC) Resigned
1 Year 11 Months Ago on 6 Oct 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 3 Oct 2024
Notification of a person with significant control statement
Submitted on 1 Feb 2024
Cessation of Craig John Mckay as a person with significant control on 6 October 2023
Submitted on 26 Jan 2024
Cessation of Andrew James Goudie as a person with significant control on 6 October 2023
Submitted on 26 Jan 2024
Cessation of Mark Fleetwood Harrison Webb as a person with significant control on 6 October 2023
Submitted on 26 Jan 2024
Cessation of Pauline Elizabeth Harness as a person with significant control on 6 October 2023
Submitted on 26 Jan 2024
Change of details for Mr Craig John Mckay as a person with significant control on 19 January 2024
Submitted on 19 Jan 2024
Change of details for Mrs Pauline Elizabeth Harness as a person with significant control on 19 January 2024
Submitted on 19 Jan 2024
Change of details for Mr Andrew James Goudie as a person with significant control on 19 January 2024
Submitted on 19 Jan 2024
Repayment History
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