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Ekfl (UK) Holdings Limited

Ekfl (UK) Holdings Limited is a dormant company incorporated on 21 November 2019 with the registered office located in Sandbach, Cheshire. Ekfl (UK) Holdings Limited was registered 6 years ago.
Status
Dormant
Dormant since 2 years 5 months ago
Company No
12326249
Private limited company
Age
6 years
Incorporated 21 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2025 (2 months ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Fourways Technology Park
Smallwood
Sandbach
CW11 2US
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in UK • Born in Jul 1971
Mr Darren Raymond Hesketh
PSC • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Facet Manufacturing (UK) Limited
Damien John Hesketh and Darren Raymond Hesketh are mutual people.
Active
Diamond Electronics Holdings Limited
Damien John Hesketh and Darren Raymond Hesketh are mutual people.
Active
Diamond Components Limited
Damien John Hesketh and Darren Raymond Hesketh are mutual people.
Active
Diamond Electronics Limited
Damien John Hesketh is a mutual person.
Active
Diamond Led Lighting Ltd
Damien John Hesketh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.48K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20.48K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Dormant Accounts Submitted
4 Months Ago on 26 Sep 2025
Charge Satisfied
11 Months Ago on 13 Feb 2025
Charge Satisfied
11 Months Ago on 13 Feb 2025
New Charge Registered
1 Year Ago on 20 Jan 2025
Charge Satisfied
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 3 Dec 2024
Mr Darren Raymond Hesketh (PSC) Details Changed
1 Year 8 Months Ago on 8 May 2024
Mary Elizabeth Hesketh (PSC) Resigned
1 Year 8 Months Ago on 8 May 2024
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Documents
Confirmation statement made on 20 November 2025 with updates
Submitted on 2 Dec 2025
Sub-division of shares on 24 October 2025
Submitted on 1 Dec 2025
Resolutions
Submitted on 1 Dec 2025
Resolutions
Submitted on 1 Dec 2025
Change of share class name or designation
Submitted on 27 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Sep 2025
Satisfaction of charge 123262490001 in full
Submitted on 13 Feb 2025
Satisfaction of charge 123262490002 in full
Submitted on 13 Feb 2025
Registration of charge 123262490004, created on 20 January 2025
Submitted on 21 Jan 2025
Change of details for Mr Darren Raymond Hesketh as a person with significant control on 8 May 2024
Submitted on 24 Dec 2024
Repayment History
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