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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 5 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 (7 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (4 months remaining)
Last change occurred 7 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 (5 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
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1956
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
E.F.B. Holdings Limited
HP Secretarial Services Limited, Stephen Charles Barlow, and 2 more are mutual people.
Active
Yogiyo Limited
Stephen Charles Barlow, Peter John Butler, and 1 more are mutual people.
Active
Euro Food Brands Limited
HP Secretarial Services Limited and Peter John Butler are mutual people.
Active
E.F.B. Group Limited
HP Secretarial Services Limited and Peter John Butler are mutual people.
Active
Global Food Brands Limited
HP Secretarial Services Limited and Phil Andrew Gotch 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
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
Michael Douglas Adams Resigned
20 Days Ago on 9 Jan 2026
Stephen Charles Barlow (PSC) Resigned
20 Days Ago on 9 Jan 2026
E.F.B. Holdings Limited (PSC) Appointed
20 Days Ago on 9 Jan 2026
New Charge Registered
20 Days Ago on 9 Jan 2026
E.F.B. Trustees Limited (PSC) Resigned
20 Days Ago on 9 Jan 2026
Confirmation Submitted
7 Months Ago on 18 Jun 2025
Group Accounts Submitted
11 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 14 Jun 2024
Group Accounts Submitted
1 Year 11 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 12 Jun 2023
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Documents
Memorandum and Articles of Association
Submitted on 16 Jan 2026
Resolutions
Submitted on 16 Jan 2026
Particulars of variation of rights attached to shares
Submitted on 16 Jan 2026
Change of share class name or designation
Submitted on 16 Jan 2026
Cessation of E.F.B. Trustees Limited as a person with significant control on 9 January 2026
Submitted on 13 Jan 2026
Registration of charge 118231550003, created on 9 January 2026
Submitted on 13 Jan 2026
Notification of E.F.B. Holdings Limited as a person with significant control on 9 January 2026
Submitted on 13 Jan 2026
Cessation of Stephen Charles Barlow as a person with significant control on 9 January 2026
Submitted on 13 Jan 2026
Termination of appointment of Michael Douglas Adams as a director on 9 January 2026
Submitted on 13 Jan 2026
Second filing of Confirmation Statement dated 12 June 2025
Submitted on 18 Sep 2025
Repayment History
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