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Ef Investco Limited

Ef Investco Limited is an active company incorporated on 31 July 2014 with the registered office located in Whyteleafe, Surrey. Ef Investco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09156211
Private limited company
Age
11 years
Incorporated 31 July 2014
Size
Unreported
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 2 Jul30 Jun 2024 (12 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Bourne House
475 Godstone Road
Whyteleafe
Surrey
CR3 0BL
England
Address changed on 23 May 2023 (2 years 5 months ago)
Previous address was 22-23 Old Burlington Street London W1S 2JJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
14
Controllers (PSC)
1
Director • PSC • American • Lives in England • Born in Feb 1971
Director • American,british • Lives in England • Born in May 1984
Director • Investor • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Moloney Technologies Limited
Mr David Henry Barnaby Burgess, Mr Frederick Matthew Goltz, and 1 more are mutual people.
Active
Ef Bidco Limited
Mr David Henry Barnaby Burgess, Mr Frederick Matthew Goltz, and 1 more are mutual people.
Active
Enterprise Foods Ltd
Mr David Henry Barnaby Burgess, Mr Frederick Matthew Goltz, and 1 more are mutual people.
Active
Hattington Property Management Cunningham House Limited
Mr Frederick Matthew Goltz and Jamie Ousman Loizeaux are mutual people.
Active
Ef Holdco Limited
Mr David Henry Barnaby Burgess and Jamie Ousman Loizeaux are mutual people.
Active
Ef Midco Limited
Mr David Henry Barnaby Burgess and Jamie Ousman Loizeaux are mutual people.
Active
Hattington Capital LLP
Mr Frederick Matthew Goltz and Jamie Ousman Loizeaux are mutual people.
Active
Air Ambulance Charity Kent Surrey Sussex
Mr David Henry Barnaby Burgess is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
£21K
Decreased by £276K (-93%)
Turnover
£70.66M
Decreased by £12.13M (-15%)
Employees
83
Decreased by 5 (-6%)
Total Assets
£15.24M
Decreased by £4.42M (-22%)
Total Liabilities
-£25.91M
Decreased by £1.68M (-6%)
Net Assets
-£10.67M
Decreased by £2.74M (+35%)
Debt Ratio (%)
170%
Increased by 29.64% (+21%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Group Accounts Submitted
3 Months Ago on 2 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Group Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Nathan Simmons (PSC) Resigned
1 Year 4 Months Ago on 31 May 2024
Emma Joan Goltz (PSC) Resigned
1 Year 4 Months Ago on 31 May 2024
William Janetschek (PSC) Resigned
1 Year 4 Months Ago on 31 May 2024
Frederick Matthew Goltz (PSC) Details Changed
1 Year 4 Months Ago on 31 May 2024
Jamie Ousman Loizeaux Resigned
1 Year 5 Months Ago on 1 May 2024
Emma Joan Goltz (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 5 July 2025 with updates
Submitted on 5 Aug 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 2 Jul 2025
Termination of appointment of Jamie Ousman Loizeaux as a director on 1 May 2024
Submitted on 19 Jun 2025
Confirmation statement made on 5 July 2024 with updates
Submitted on 19 Jul 2024
Group of companies' accounts made up to 1 July 2023
Submitted on 8 Jul 2024
Cessation of William Janetschek as a person with significant control on 31 May 2024
Submitted on 27 Jun 2024
Change of details for Frederick Matthew Goltz as a person with significant control on 31 May 2024
Submitted on 27 Jun 2024
Cessation of Emma Joan Goltz as a person with significant control on 31 May 2024
Submitted on 27 Jun 2024
Cessation of Nathan Simmons as a person with significant control on 31 May 2024
Submitted on 27 Jun 2024
Statement of capital following an allotment of shares on 5 June 2020
Submitted on 17 May 2024
Repayment History
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