Efret Limited
Company Profile
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SmallEfret Limited
05348126•Private Limited With Share Capital
Upminster Court 133 Hall Lane, Upminster, RM141AL
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Incorporated
31/01/2005
Company Age
21 years
Directors
4
Employees
26
SIC Code
49410
Risk
moderate risk
Company Overview
Registration, classification & business activity
Efret Limited (05348126) is a private limited with share capital incorporated on 31/01/2005 (21 years old) and registered in upminster, RM141AL. The company operates under SIC code 49410 - freight transport by road.
Established in 2005, efret are at the forefront of european logistics with our own fleet, complemented by our alliance carrier network, delivering full trailer and container loads across the uk and europe. in addition, we provide multimodal services, utilising a combination of land, sea, waterways a...
Private Limited With Share Capital
SIC: 49410
Small
Incorporated 31/01/2005
RM141AL
26 employees
Financial Overview
Total Assets
£2.89M
Liabilities
£2.57M
Net Assets
£317.4K
Turnover
£16.30M
Cash
£1.08M
Key Metrics
26
Employees
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:26-09-2025
Auditors Resignation Company
Category:Auditors
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2022
Memorandum Articles
Category:Incorporation
Date:08-12-2021
Resolution
Category:Resolution
Date:08-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Capital Allotment Shares
Category:Capital
Date:11-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Capital Cancellation Shares
Category:Capital
Date:05-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:05-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2016
Resolution
Category:Resolution
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Resolution
Category:Resolution
Date:17-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2011
Capital Allotment Shares
Category:Capital
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Capital Allotment Shares
Category:Capital
Date:22-12-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2008
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2007
Legacy
Category:Accounts
Date:05-03-2007
Legacy
Category:Annual Return
Date:20-02-2007
Legacy
Category:Annual Return
Date:14-02-2006
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Accounts
Date:18-06-2005
Legacy
Category:Capital
Date:18-06-2005
Legacy
Category:Officers
Date:17-03-2005
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
12 High Street, Southampton, Hampshire, SO142NX
Upminster Court 133 Hall Lane, Upminster, RM141ALRegistered
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