E.F.B. Group Holdings Limited
Company Profile
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MediumE.f.b. Group Holdings Limited
11823155•Private Limited With Share Capital
C/O Howes Percival Llp, Nene House, Northampton, NN47YB
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Incorporated
12/02/2019
Company Age
7 years
Directors
6
Employees
119
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
E.f.b. Group Holdings Limited (11823155) is a private limited with share capital incorporated on 12/02/2019 (7 years old) and registered in northampton, NN47YB. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 12/02/2019
NN47YB
119 employees
Financial Overview
Total Assets
£100.63M
Liabilities
£86.33M
Net Assets
£14.30M
Turnover
£285.61M
Cash
£3.74M
Key Metrics
119
Employees
6
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
46
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2026
Memorandum Articles
Category:Incorporation
Date:16-01-2026
Resolution
Category:Resolution
Date:16-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2026
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:25-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Resolution
Category:Resolution
Date:03-12-2019
Memorandum Articles
Category:Incorporation
Date:17-09-2019
Capital Allotment Shares
Category:Capital
Date:20-08-2019
Capital Cancellation Shares
Category:Capital
Date:13-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:13-08-2019
Resolution
Category:Resolution
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2019
Incorporation Company
Category:Incorporation
Date:12-02-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date28/02/2026
Latest Accounts30/09/2025
Trading Addresses
C/O Howes Percival Llp, Nene House, Northampton, Nn4 7Yb, NN47YBRegistered
Related Companies
8
Contact
C/O Howes Percival Llp, Nene House, Northampton, NN47YB