Efg Food & Tech Holdings Limited
Company Profile
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Large EnterpriseEfg Food & Tech Holdings Limited
05631719•Private Limited With Share Capital
E F G Food Technology Park, Llantarnam Way, Cwmbran, NP443GA
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Incorporated
22/11/2005
Company Age
20 years
Directors
9
Employees
777
SIC Code
47110
Risk
very low risk
Company Overview
Registration, classification & business activity
Efg Food & Tech Holdings Limited (05631719) is a private limited with share capital incorporated on 22/11/2005 (20 years old) and registered in cwmbran, NP443GA. The company operates under SIC code 47110 - retail sale in non-specialised stores with food, beverages or tobacco predominating.
Efg food & tech holdings limited is a food & beverages company based out of churchgate house, 3 church road whitchurch, cardiff, united kingdom.
Private Limited With Share Capital
SIC: 47110
Large Enterprise
Incorporated 22/11/2005
NP443GA
777 employees
Financial Overview
Total Assets
£75.02M
Liabilities
£50.98M
Net Assets
£24.04M
Turnover
£137.75M
Cash
£798.3K
Key Metrics
777
Employees
9
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
7
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
75
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Capital Allotment Shares
Category:Capital
Date:30-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2008
Legacy
Category:Annual Return
Date:28-11-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2007
Legacy
Category:Annual Return
Date:19-12-2006
Incorporation Company
Category:Incorporation
Date:22-11-2005
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date26/09/2026
Filing Date20/03/2026
Latest Accounts31/12/2024
Trading Addresses
E F G Food Technology Park, Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, NP443GARegistered
Related Companies
10
Contact
eurofoods.co.uk
E F G Food Technology Park, Llantarnam Way, Cwmbran, NP443GA