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Efficient Building Solutions Group Limited

Efficient Building Solutions Group Limited is an active company incorporated on 31 March 2023 with the registered office located in London, Greater London. Efficient Building Solutions Group Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14773269
Private limited company
Age
2 years 6 months
Incorporated 31 March 2023
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 30 January 2025 (8 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 31 Dec ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
85 Great Portland Street, First Floor
London
W1W 7LT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
34
Controllers (PSC)
1
Mark Ian Watford
Director • Cfo • British • Lives in England • Born in Apr 1967
Edward John Burnett Ainsworth
Director • British • Lives in England • Born in Feb 1970
Peter John Strafford
Director • British • Lives in UK • Born in Apr 1971
Alex Payne
Director • British • Lives in England • Born in Mar 1968
Ansor Fund I GP LLP (In ITS Capacity As General Partner Of Ansor Ib LP)
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Efficient Building Solutions Limited
Alex Payne, Peter John Strafford, and 2 more are mutual people.
Active
Qoda Consulting Ltd
Mark Ian Watford, Peter John Strafford, and 1 more are mutual people.
Active
What-For Limited
Mark Ian Watford is a mutual person.
Active
Environmental Construction Products Limited
Alex Payne and Mark Ian Watford are mutual people.
Active
Steve Cross Plumbing & Heating Limited
Alex Payne and Mark Ian Watford are mutual people.
Active
Cunnington Clark Ltd
Mark Ian Watford and Alex Payne are mutual people.
Active
Enhabit Limited
Alex Payne and Mark Ian Watford are mutual people.
Active
Eco-Energy UK Power Ltd
Alex Payne and Mark Ian Watford are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.75M
Increased by £1.75M (%)
Turnover
£33.32M
Increased by £33.32M (%)
Employees
301
Increased by 301 (%)
Total Assets
£29.63M
Increased by £29.63M (+2962899900%)
Total Liabilities
-£12.88M
Increased by £12.88M (%)
Net Assets
£16.75M
Increased by £16.75M (+1675199900%)
Debt Ratio (%)
43%
Increased by 43.46% (%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
24 Days Ago on 29 Sep 2025
Mr Alex Payne Appointed
5 Months Ago on 13 May 2025
Mark Ian Watford Resigned
6 Months Ago on 3 Apr 2025
Confirmation Submitted
8 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Shares Cancelled
1 Year 2 Months Ago on 12 Aug 2024
Own Shares Purchased
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Mr Mark Ian Watford Appointed
1 Year 9 Months Ago on 1 Jan 2024
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 17 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 30 Jul 2025
Appointment of Mr Alex Payne as a director on 13 May 2025
Submitted on 13 May 2025
Termination of appointment of Mark Ian Watford as a director on 3 April 2025
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 27 Feb 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 30 Jan 2025
Statement of capital following an allotment of shares on 16 January 2025
Submitted on 16 Jan 2025
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Repayment History
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