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Ef Holdco Limited

Ef Holdco Limited is an active company incorporated on 31 July 2014 with the registered office located in Whyteleafe, Surrey. Ef Holdco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09156213
Private limited company
Age
11 years
Incorporated 31 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
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 Jul29 Jun 2024 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Bourne House
475 Godstone Road
Whyteleafe
CR3 0BL
England
Address changed on 12 Sep 2023 (2 years 1 month ago)
Previous address was 22-23 Old Burlington Street London W1S 2JJ
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
23
Controllers (PSC)
1
Director • American,irish • Lives in UK • Born in Feb 1971
Director • Finance Director • British • Lives in Scotland • Born in Apr 1971
Director • Investor • British • Lives in England • Born in Sep 1971
Director • British,american • Lives in England • Born in May 1984
Director • Finance Director • British • Lives in Scotland • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Ef Midco Limited
Garry John Clarke, Paul Andrew Parkins, and 5 more are mutual people.
Active
Ef Bidco Limited
Garry John Clarke, Paul Andrew Parkins, and 4 more are mutual people.
Active
Enterprise Foods Ltd
Paul Andrew Parkins, Ray McNiece, and 4 more are mutual people.
Active
Moloney Technologies Limited
Paul Andrew Parkins, Ray McNiece, and 3 more are mutual people.
Active
Truly Local Products Limited
Garry John Clarke and Ray McNiece are mutual people.
Active
Hattington Property Management Limited
Mr Frederick Matthew Goltz and Jamie Ousman Loizeaux are mutual people.
Active
Hattington Property Management Citywest Limited
Mr Frederick Matthew Goltz and Jamie Ousman Loizeaux are mutual people.
Active
Ef Investco Limited
Mr David Henry Barnaby Burgess and Jamie Ousman Loizeaux are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£24.78M
Increased by £1.44M (+6%)
Total Liabilities
-£8.94M
Increased by £246K (+3%)
Net Assets
£15.84M
Increased by £1.2M (+8%)
Debt Ratio (%)
36%
Decreased by 1.17% (-3%)
Latest Activity
Mr Ray Mcniece Appointed
2 Months Ago on 19 Aug 2025
Garry John Clarke Resigned
2 Months Ago on 8 Aug 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Full Accounts Submitted
4 Months Ago on 2 Jul 2025
New Charge Registered
11 Months Ago on 2 Dec 2024
Mr Paul Andrew Parkins Appointed
11 Months Ago on 15 Nov 2024
Robert Anthony Moloney Resigned
11 Months Ago on 15 Nov 2024
Robert Anthony Moloney (PSC) Resigned
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Jamie Ousman Loizeaux Resigned
1 Year 6 Months Ago on 1 May 2024
Get Credit Report
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Documents
Termination of appointment of Garry John Clarke as a director on 8 August 2025
Submitted on 20 Aug 2025
Appointment of Mr Ray Mcniece as a director on 19 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 5 July 2025 with updates
Submitted on 6 Aug 2025
Full accounts made up to 29 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
Memorandum and Articles of Association
Submitted on 12 Dec 2024
Resolutions
Submitted on 12 Dec 2024
Registration of charge 091562130001, created on 2 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Robert Anthony Moloney as a director on 15 November 2024
Submitted on 19 Nov 2024
Appointment of Mr Paul Andrew Parkins as a director on 15 November 2024
Submitted on 19 Nov 2024
Repayment History
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