ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Efs Investments Limited

Efs Investments Limited is an active company incorporated on 19 July 2020 with the registered office located in Burnley, Lancashire. Efs Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12753911
Private limited company
Age
5 years
Incorporated 19 July 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 14 July 2025 (4 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 1 year 3 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.Global the Trailer Yard Phoenix Way Burnley BB11 5SX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1996
Director • British • Lives in England • Born in Feb 1968
Director • Welsh • Lives in England • Born in Sep 1971
Mr Mark Dean Jones
PSC • Welsh • Lives in England • Born in Sep 1971
Efs Transport Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tom Moorhouse & Son Limited
Gavin Kellett and Jordan Alexander Kellett are mutual people.
Active
Austin Wilkinson & Sons Limited
Gavin Kellett and Jordan Alexander Kellett are mutual people.
Active
F W D Freight Services Limited
Mark Dean Jones and Jordan Alexander Kellett are mutual people.
Active
Tooles Transport Limited
Gavin Kellett and Jordan Alexander Kellett are mutual people.
Active
Afi UK Limited
Gavin Kellett and Jordan Alexander Kellett are mutual people.
Active
Andante Freight Limited
Gavin Kellett and Jordan Alexander Kellett are mutual people.
Active
Caistor Distribution Limited
Gavin Kellett and Jordan Alexander Kellett are mutual people.
Active
Ardenwell Limited
Mark Dean Jones and Jordan Alexander Kellett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.4M
Decreased by £167K (-11%)
Turnover
£76.84M
Increased by £9.49M (+14%)
Employees
551
Increased by 20 (+4%)
Total Assets
£50.52M
Increased by £6.61M (+15%)
Total Liabilities
-£40.07M
Increased by £4.11M (+11%)
Net Assets
£10.45M
Increased by £2.5M (+31%)
Debt Ratio (%)
79%
Decreased by 2.59% (-3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Jul 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Amended Group Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Robert John Thomas Resigned
2 Years 1 Month Ago on 22 Sep 2023
Mr Jordan Alexander Kellett Appointed
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
Group Accounts Submitted
2 Years 9 Months Ago on 9 Feb 2023
Gavin Kellett (PSC) Resigned
3 Years Ago on 1 Sep 2022
Get Credit Report
Discover Efs Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 14 Jul 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 22 Jul 2024
Statement of capital following an allotment of shares on 31 March 2024
Submitted on 15 Apr 2024
Resolutions
Submitted on 11 Apr 2024
Amended group of companies' accounts made up to 31 March 2023
Submitted on 26 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Appointment of Mr Jordan Alexander Kellett as a director on 22 September 2023
Submitted on 22 Sep 2023
Termination of appointment of Robert John Thomas as a director on 22 September 2023
Submitted on 22 Sep 2023
Confirmation statement made on 18 July 2023 with updates
Submitted on 3 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year