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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-27 (in 4mo)

Last made up 2025-09-13

Watchouts

None on the register

Cash

£725K

-16.8% vs 2023

Net assets

£2M

-9.4% vs 2023

Employees

23

-36.1% lowest in 6 filed years

Profit before tax

-£255K

-144.6% lowest in 3 filed years

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax £1,606,324£573,105-£255,348
Net profit £1,324,440£448,657-£213,099
Cash £678,344£1,863,984£983,504£2,348,838£871,749£725,329
Total assets less current liabilities £954,302£1,550,080£1,683,529£2,727,948£2,889,413£2,580,139
Net assets £900,409£73,372£483,529£1,807,969£2,256,626£2,043,527
Equity £900,409£73,372£483,529£1,807,969£2,256,626£2,043,527
Average employees 362527323623
Wages £3,199,279£2,537,011£1,264,368

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
MGI Midgley Snelling LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Management have reviewed the forecasts and cash flow projections for the company. The forecasts show the company will return to profitability in 2025.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 13 resigned

Name Role Appointed Born Nationality
NEWMAN, Selina Secretary 2012-07-05
ALSTON, James Michael Rowland Director 2026-02-06 Sep 1966 British
CARTWRIGHT, Alan John Director 2019-06-13 Jul 1959 British
SILAS, Benjamin Joseph Director 2022-04-26 Feb 1978 British
Show 13 resigned officers
Name Role Appointed Resigned
HERRINGTON, Denise Elaine Secretary 2000-06-14 2000-06-29
JOARDER, Peter Secretary 2007-12-13 2008-10-01
JOHNSON, Stuart Secretary 2008-10-01 2012-07-05
METTERS, Christopher John Secretary 2001-11-21 2007-12-13
NORMAN, Carol Ann Secretary 2000-06-29 2001-11-21
BURLINSON, Robert Patrick Director 2008-12-01 2018-07-31
CHAPMAN, Christopher Eric Director 2000-06-20 2022-11-17
GOODYEAR, Christine Director 2000-06-14 2000-06-20
HERRINGTON, Denise Elaine Director 2000-06-14 2000-06-20
LLEWELLYN, Michael Lewis Director 2000-06-20 2026-02-06
MORTER, Gary Director 2018-07-31 2021-01-19
MOSS, Lisa Caroline Director 2006-06-07 2023-05-26
NORMAN, Carol Ann Director 2001-11-21 2022-11-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Christopher Eric Chapman Individual Shares 25–50%, Voting 25–50% 2021-06-23 Ceased 2022-11-17
Mr Michael Lewis Llewellyn Individual Shares 50–75% 2016-04-06 Ceased 2018-06-14
Efm Global Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 135 total filings

Date Type Category Description
2026-03-28 MA incorporation Memorandum articles
2026-02-18 RESOLUTIONS resolution Resolution
2026-02-16 AP01 officers Appoint person director company with name date PDF
2026-02-06 TM01 officers Termination director company with name termination date PDF
2026-01-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-16 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-16 MR04 mortgage Mortgage satisfy charge full PDF
2025-09-24 AA accounts Accounts with accounts type full PDF
2025-09-22 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-12 CH01 officers Change person director company with change date PDF
2024-09-16 AA accounts Accounts with accounts type full PDF
2024-09-13 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-04-08 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-26 TM01 officers Termination director company with name termination date PDF
2023-03-28 AA accounts Accounts with accounts type small PDF
2023-03-24 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-24 CH01 officers Change person director company with change date PDF
2022-12-15 CH01 officers Change person director company with change date PDF
2022-12-08 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page