Efm Management Limited
04014188 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-06-14
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 111 days
- Confirmation statement
- last made up 2025-09-13 · next due 2026-09-27
Registered office
Ibex HouseBaker Street
Weybridge
Surrey
Kt13 8ah
Peer comparison
Compared against 50 UK companies in SIC 52290 (Other transportation support activities) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit before tax |
£-255,348
|
£573,105
↓64.3%
|
£1,606,324
|
— |
— |
| Profit / loss |
£-213,099
|
£448,657
↓66.1%
|
£1,324,440
|
— |
— |
| Balance sheet | |||||
| Current assets |
£5,624,489
↑2.6%
|
£5,483,009
↓20.3%
|
£6,876,793
↑109.3%
|
£3,285,722
↑18.8%
|
£2,766,303
|
| Cash |
£725,329
↓16.8%
|
£871,749
↓62.9%
|
£2,348,838
↑138.8%
|
£983,504
↓47.2%
|
£1,863,984
|
| Debtors |
£4,899,160
↑6.2%
|
£4,611,260
↑2.5%
|
£4,500,371
↑101.0%
|
£2,238,903
↑149.5%
|
£897,201
|
| Net current assets |
£2,519,529
↓9.9%
|
£2,797,908
↑5.0%
|
£2,664,145
↑60.2%
|
£1,663,201
↑11.0%
|
£1,497,802
|
| Net assets |
£2,043,527
↓9.4%
|
£2,256,626
↑24.8%
|
£1,807,969
↑273.9%
|
£483,529
↑559.0%
|
£73,372
|
| Equity |
£2,043,527
↓9.4%
|
£2,256,626
↑24.8%
|
£1,807,969
↑273.9%
|
£483,529
↑559.0%
|
£73,372
|
| Other | |||||
| Average employees |
23
↓36.1%
|
36
↑12.5%
|
32
↑18.5%
|
27
↑8.0%
|
25
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (15)
- Alston, James Michael Rowland · Director appointed 2026-02-06
- Silas, Benjamin Joseph · Director appointed 2022-04-26
- Cartwright, Alan John · Director appointed 2019-06-13
- Newman, Selina · Secretary appointed 2012-07-05
- Llewellyn, Michael Lewis · Director appointed 2000-06-20 resigned 2026-02-06
- Moss, Lisa Caroline · Director appointed 2006-06-07 resigned 2023-05-26
- Norman, Carol Ann · Director appointed 2001-11-21 resigned 2022-11-17
- Chapman, Christopher Eric · Director appointed 2000-06-20 resigned 2022-11-17
- Morter, Gary · Director appointed 2018-07-31 resigned 2021-01-19
- Burlinson, Robert Patrick · Director appointed 2008-12-01 resigned 2018-07-31
- Johnson, Stuart · Secretary appointed 2008-10-01 resigned 2012-07-05
- Joarder, Peter · Secretary appointed 2007-12-13 resigned 2008-10-01
- Metters, Christopher John · Secretary appointed 2001-11-21 resigned 2007-12-13
- Herrington, Denise Elaine · Director appointed 2000-06-14 resigned 2000-06-20
- Goodyear, Christine · Director appointed 2000-06-14 resigned 2000-06-20
People with significant control (3)
-
Mr Christopher Eric Chapman Ceased 2022-11-17Individual Psc · British · resident in France · born 3/1942 · notified 2021-06-23Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Michael Lewis Llewellyn Ceased 2018-06-14Individual Psc · British · resident in England · born 8/1963 · notified 2016-04-06Ownership of shares 50 to 75 percent
-
Efm Global Holdings Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (5)
2 outstanding · 3 satisfied
-
Held by Alter Domus (Us) Llc (the “Collateral Agent”)Created 2026-05-20All present and future freehold or leasehold land and all intellectual property pursuant to clause 3 of the accompanying copy instrument.
-
Held by Alter Domus (Us) Llc (the “Collateral Agent”)Created 2026-01-22All present and future freehold or leasehold land and all intellectual property pursuant to clause 3 of the accompanying copy instrument.
-
Held by National Westminster Bank PLCCreated 2020-06-11 · satisfied 2025-12-16
-
Held by National Westminster Bank PLCCreated 2019-03-13 · satisfied 2025-12-16
-
Held by Aib Group (UK) P.L.C.Created 2015-12-08 · satisfied 2019-10-15
Recent filings (15)
- 2026-05-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2026-03-28 Memorandum and articles (paper) MA Incorporation
- 2026-02-18 Resolution (paper) RESOLUTIONS Resolution
- 2026-02-16 Appointment of director AP01 Officers
- 2026-02-06 Termination director company with name termination date TM01 Officers
- 2026-01-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-12-16 Mortgage satisfy charge full MR04 Mortgage
- 2025-12-16 Mortgage satisfy charge full MR04 Mortgage
- 2025-09-24 Full accounts AA Accounts
- 2025-09-22 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-08-12 Director details changed CH01 Officers
- 2024-09-16 Full accounts AA Accounts
- 2024-09-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-09-13 Change to a person with significant control PSC05 PSC
- 2024-04-08 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register