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E.F.B. Group Holdings Limited

E.F.B. Group Holdings Limited is an active company incorporated on 12 February 2019 with the registered office located in Northampton, Northamptonshire. E.F.B. Group Holdings Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11823155
Private limited company
Age
6 years
Incorporated 12 February 2019
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Howes Percival Llp Nene House
4 Rushmills
Northampton
NN4 7YB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1956
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in May 1956
Director • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Yogiyo Limited
Mr Peter John Butler, Mr Stephen Charles Barlow, and 1 more are mutual people.
Active
Euro Food Brands Limited
Mr Peter John Butler and HP Secretarial Services Limited are mutual people.
Active
E.F.B. Group Limited
Mr Peter John Butler and HP Secretarial Services Limited are mutual people.
Active
Global Food Brands Limited
Mr Phil Andrew Gotch and HP Secretarial Services Limited are mutual people.
Active
T.B.F. Communications
HP Secretarial Services Limited is a mutual person.
Active
Forman Hardy Holdings Limited
HP Secretarial Services Limited is a mutual person.
Active
Universal Salvage Auctions Ltd
HP Secretarial Services Limited is a mutual person.
Active
Copart UK Limited
HP Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.6M
Increased by £588K (+58%)
Turnover
£236.25M
Increased by £33.91M (+17%)
Employees
100
Increased by 4 (+4%)
Total Assets
£85.2M
Increased by £16.94M (+25%)
Total Liabilities
-£72.42M
Increased by £16.46M (+29%)
Net Assets
£12.78M
Increased by £487K (+4%)
Debt Ratio (%)
85%
Increased by 3.01% (+4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Group Accounts Submitted
6 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Group Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Group Accounts Submitted
2 Years 6 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Group Accounts Submitted
3 Years Ago on 5 Apr 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
Hp Secretarial Services Limited Appointed
4 Years Ago on 1 May 2021
Get Credit Report
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Documents
Change of share class name or designation
Submitted on 25 Jun 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 18 Jun 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 13 Feb 2025
Confirmation statement made on 12 June 2024 with no updates
Submitted on 14 Jun 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 19 Feb 2024
Confirmation statement made on 12 June 2023 with updates
Submitted on 12 Jun 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 10 Mar 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 22 Feb 2023
Appointment of Hp Secretarial Services Limited as a secretary on 1 May 2021
Submitted on 31 Oct 2022
Group of companies' accounts made up to 30 September 2021
Submitted on 5 Apr 2022
Repayment History
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