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Efs Global Limited

Efs Global Limited is an active company incorporated on 14 October 2018 with the registered office located in Burnley, Lancashire. Efs Global Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11621575
Private limited company
Age
7 years
Incorporated 14 October 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Efs Global, Pendle House
Phoenix Way
Burnley
BB11 5SX
England
Address changed on 29 Apr 2022 (3 years ago)
Previous address was Efs Group Phoenix Way Burnley Lancashire BB11 5SX United Kingdom
Telephone
01282 415454
Email
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1972
Director • Non-Executive Director • Danish • Lives in Hong Kong • Born in Aug 1984
Director • British • Lives in UK • Born in Jan 1996
Director • British • Lives in England • Born in Sep 1971
Mark Dean Jones
PSC • British • Lives in UK • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Efs Boss Ltd
Jordan Alexander Kellett and Mrs Jennifer Jones are mutual people.
Active
Tom Moorhouse & Son Limited
Mark Dean Jones and Jordan Alexander Kellett are mutual people.
Active
Austin Wilkinson & Sons Limited
Mark Dean Jones and Jordan Alexander Kellett are mutual people.
Active
Tooles Transport Limited
Mark Dean Jones and Jordan Alexander Kellett are mutual people.
Active
Afi UK Limited
Mark Dean Jones and Jordan Alexander Kellett are mutual people.
Active
Andante Freight Limited
Mark Dean Jones and Jordan Alexander Kellett are mutual people.
Active
Caistor Distribution Limited
Mark Dean Jones and Jordan Alexander Kellett are mutual people.
Active
Pass The Parcel Overnight Ltd
Mark Dean Jones and Jordan Alexander Kellett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.28M
Increased by £362K (+40%)
Turnover
£59.42M
Decreased by £974K (-2%)
Employees
369
Increased by 8 (+2%)
Total Assets
£38.08M
Increased by £1.94M (+5%)
Total Liabilities
-£28.87M
Increased by £1.14M (+4%)
Net Assets
£9.21M
Increased by £801K (+10%)
Debt Ratio (%)
76%
Decreased by 0.92% (-1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 16 Feb 2025
Group Accounts Submitted
10 Months Ago on 18 Dec 2024
Mr Michael Steen Hansen Appointed
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Group Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Mr Jordan Alexander Kellett Appointed
2 Years 1 Month Ago on 25 Sep 2023
Robert John Thomas Resigned
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
Group Accounts Submitted
2 Years 9 Months Ago on 9 Feb 2023
Mr Robert John Thomas Details Changed
3 Years Ago on 9 Nov 2022
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Documents
Confirmation statement made on 2 February 2025 with updates
Submitted on 16 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Appointment of Mr Michael Steen Hansen as a director on 1 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 15 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Termination of appointment of Robert John Thomas as a director on 25 September 2023
Submitted on 25 Sep 2023
Appointment of Mr Jordan Alexander Kellett as a director on 25 September 2023
Submitted on 25 Sep 2023
Confirmation statement made on 2 February 2023 with updates
Submitted on 15 Feb 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 9 Feb 2023
Appointment of Mr Robert John Thomas as a director on 9 November 2022
Submitted on 9 Nov 2022
Repayment History
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