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Efficiency North Holdings Limited

Efficiency North Holdings Limited is an active company incorporated on 23 March 2017 with the registered office located in Sheffield, South Yorkshire. Efficiency North Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10688357
Private limited by guarantee without share capital
Age
8 years
Incorporated 23 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Collaboration Works 2 Carbrook Street
Carbrook
Sheffield
S9 2JE
England
Address changed on 9 Dec 2021 (3 years ago)
Previous address was Collaboration Works Carbrook Street Carbrook Sheffield S9 2JE England
Telephone
Unreported
Email
Unreported
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • Director • Operations Director • British • Lives in UK • Born in May 1966
Director • British • Lives in England • Born in Jan 1975
Director • Retired • British • Lives in England • Born in Dec 1959
Director • Solicitor • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
En:Procure Limited
Ken Taylor, Mr Lee Matthew Parkinson, and 1 more are mutual people.
Active
En:Able Build Limited
Mark Jonathan Jones, Mr Lee Matthew Parkinson, and 1 more are mutual people.
Active
En:Able Futures Community Interest Company
Mr Lee Matthew Parkinson and Mr Harjinder Sandhu are mutual people.
Active
The Built Environment Shared Apprenticeship Service Limited
Mr Lee Matthew Parkinson and Richard Mark Hinchcliffe are mutual people.
Active
Acis Management Limited
Mark Jonathan Jones is a mutual person.
Active
Speedwell Homes Limited
Ceri Lee Theobald is a mutual person.
Active
Wakefield And District Homes Limited
Mr Richard Anthony Holmes is a mutual person.
Active
Dhu Health Care C.I.C
Pauline Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.31K
Decreased by £174.21K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£504.12K
Decreased by £249.29K (-33%)
Total Liabilities
-£904.68K
Decreased by £248.99K (-22%)
Net Assets
-£400.57K
Decreased by £298 (0%)
Debt Ratio (%)
179%
Increased by 26.33% (+17%)
Latest Activity
Ceri Lee Theobald Resigned
2 Months Ago on 30 Jun 2025
Richard Mark Hinchcliffe Resigned
2 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Mr Ceri Lee Theobald Appointed
8 Months Ago on 12 Dec 2024
Small Accounts Submitted
10 Months Ago on 17 Oct 2024
Mr Mark Jonathan Jones Details Changed
12 Months Ago on 12 Sep 2024
Mr Mark Jonathan Jones Details Changed
1 Year Ago on 9 Aug 2024
Mr Ken Taylor Appointed
1 Year 2 Months Ago on 20 Jun 2024
Nigel Leighton Resigned
1 Year 2 Months Ago on 20 Jun 2024
Ms Elaine Armitage Appointed
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Termination of appointment of Ceri Lee Theobald as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Richard Mark Hinchcliffe as a director on 13 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 9 Apr 2025
Appointment of Mr Ceri Lee Theobald as a director on 12 December 2024
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 17 Oct 2024
Director's details changed for Mr Mark Jonathan Jones on 12 September 2024
Submitted on 20 Sep 2024
Director's details changed for Mr Mark Jonathan Jones on 9 August 2024
Submitted on 16 Aug 2024
Appointment of Mr Ken Taylor as a director on 20 June 2024
Submitted on 25 Jun 2024
Termination of appointment of Nigel Leighton as a director on 20 June 2024
Submitted on 21 Jun 2024
Appointment of Ms Elaine Armitage as a director on 1 April 2024
Submitted on 11 Apr 2024
Repayment History
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