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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-06 (in 5mo)

Last made up 2025-09-22

Watchouts

1 item

Cash

£3M

+146.7% vs 2023

Net assets

£52M

+2.9% vs 2023

Employees

409

+10.5% vs 2023

Profit before tax

£5M

-2% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £38,543,000£39,216,000
Operating profit £576,000£941,000
Profit before tax £4,849,000£4,753,000
Net profit £1,601,000£3,934,000
Cash £1,206,000£2,975,000
Total assets less current liabilities £58,776,000£61,806,000
Net assets £50,429,000£51,889,000
Equity £50,429,000£51,889,000
Average employees 370409
Wages £17,675,000£18,375,000

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 1.5%2.4%
Net margin 4.2%10.0%
Return on capital employed 1.0%1.5%
Gearing (liabilities / total assets) 31.1%30.6%
Current ratio 0.91x1.07x
Interest cover 5.43x2.66x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. EEF LIMITED · parent
    1. Bhayani Law Ltd 100% · UK · HR & Employment Law Services
    2. Northern Defence Industries Ltd 100% · UK · Dormant
    3. NDI (UK) Ltd 100% · UK · Dormant

Significant events

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

People

10 active · 54 resigned

Name Role Appointed Born Nationality
MCMILLAN, Jenny Secretary 2022-08-01
ADAMS, Austen Mark Director 2025-09-18 Jan 1965 British
FORSYTH, Robert Gordon Neil Stewart Director 2025-03-27 Mar 1959 British
GLAZEBROOK, Rosemary Pema Director 2025-03-27 Dec 1968 British
GREENWAY, Richard Ian Director 2020-03-01 Sep 1976 British
HARRINGTON, Richard Irwin, Lord Director 2025-03-28 Nov 1957 British
HARRY, Louise Ellen Director 2024-09-18 Jun 1974 British
PHIPSON, Stephen Director 2017-12-01 Dec 1961 British
REA, Christopher John Director 2026-03-26 Jan 1954 British
WATSON, Ann Director 2023-03-09 Jan 1971 British
Show 54 resigned officers
Name Role Appointed Resigned
CHARLICK, Simon Robert Secretary 2008-06-13 2010-06-02
GREENWAY, Richard Secretary 2020-03-31 2022-08-01
JENNINGS, Paul Russell Secretary 2010-07-28 2020-03-31
BWB SECRETARIAL LIMITED Corporate Secretary 2006-09-28 2008-06-13
ADAM, Henrik, Dr Director 2011-06-29 2018-11-28
BLATCHFORD, Brian Stephen Director 2017-08-11 2018-11-28
BLENKINSOP, Nigel Director 2017-07-26 2018-11-28
BOWEN, Simon Christopher Director 2017-05-31 2019-11-07
BRAMWELL, David Nicholas Director 2016-09-28 2018-08-06
CHARLICK, Simon Robert Director 2008-06-13 2010-06-02
CHURCHILL, Andrew James Director 2009-06-03 2019-10-07
ELLIOTT, Phillip David Director 2008-10-01 2016-06-29
FELL, Jonathan Charles Stuart Director 2009-11-04 2017-07-26
FLAVELL, Martin Director 2011-06-29 2017-07-26
FLETCHER, Ben Director 2021-04-01 2025-09-18
FLETCHER, Robin Charles Director 2019-02-01 2025-09-18
FOWLER, Ian Ronald Director 2008-10-01 2016-06-29
GARDNER, John Robert Macara Director 2021-01-21 2021-03-29
GREENHAM, James Richard Director 2021-01-21 2025-05-19
GUMBLE, Caroline Olive Mary Director 2015-09-30 2019-07-31
HACKITT, Judith Elizabeth, Dame Director 2016-05-24 2022-03-31
HAIRD, Susan Margaret Director 2012-09-27 2018-11-28
HAMMERSLEY, Anthony Charles Director 2008-10-01 2011-06-29
HOLLIDAY, Brian Aubrey Director 2015-05-19 2024-09-18
HOUGH, Andrea Lee Director 2016-04-27 2018-11-28
HUTTON, John Matthew, Lord Director 2022-04-01 2025-03-27
JENKINS, Gareth Mansel Director 2008-10-01 2012-03-29
JENNINGS, Paul Russell Director 2011-06-29 2020-03-31
JONES, David Edward Director 2019-02-01 2025-09-18
KESSLER, George Bernard Director 2010-05-05 2011-01-19
KIRK, Michael David Director 2008-10-01 2009-05-06
KITE, Phil Director 2010-10-28 2018-01-25
LYNNE, Liz Director 2012-04-25 2015-06-24
MAIER, Juergen Wolfgang, Professor Director 2010-05-05 2015-01-28
MALAM, Thomas John Director 2008-10-01 2009-01-08
MARSHALL, Robert David Director 2011-09-28 2020-11-05
MCLELLAN, Cameron Director 2011-06-29 2015-06-24
MCQUILLAN, Stephen Director 2016-01-27 2018-11-28
MORRIS, Fiona Gillian Director 2021-01-21 2026-03-08
NIX, Grahame Richard Director 2008-10-01 2012-06-27
PEDDER, Anthony Paul Director 2009-05-06 2018-11-21
PEEL, John Aubrey Director 2008-10-01 2009-05-06
PICKERING, Mark Ian Director 2008-10-01 2010-09-30
SCUOLER, Terry Charles Director 2009-05-06 2017-11-30
STUDD, Christopher Andrew Eric Director 2006-09-28 2007-09-05
TEMPLE, Martin John Director 2008-10-01 2016-03-31
TISSIMAN, John Joseph Director 2008-10-01 2011-06-29
TOPPIN, Gilbert Anthony Lester Director 2008-06-13 2009-10-01
VINTHER, Niels Christian Director 2008-10-01 2010-06-02
WILLIAMS, Norman Barrie Director 2008-10-01 2009-05-06
WILSON, Peter George Director 2008-10-01 2012-06-27
WOOD, Alan John Director 2008-10-01 2009-05-06
WRIGHT, Mike Director 2011-06-29 2017-07-26
BWB (NO.2) LIMITED Corporate Director 2007-09-05 2008-06-13

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 178 total filings

Date Type Category Description
2026-03-26 AP01 officers Appoint person director company with name date PDF
2026-03-20 TM01 officers Termination director company with name termination date PDF
2025-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-19 AP01 officers Appoint person director company with name date PDF
2025-09-18 TM01 officers Termination director company with name termination date PDF
2025-09-18 TM01 officers Termination director company with name termination date PDF
2025-09-18 TM01 officers Termination director company with name termination date PDF
2025-06-06 AA accounts Accounts with accounts type group
2025-05-20 TM01 officers Termination director company with name termination date PDF
2025-03-28 AP01 officers Appoint person director company with name date PDF
2025-03-27 AP01 officers Appoint person director company with name date PDF
2025-03-27 AP01 officers Appoint person director company with name date PDF
2025-03-27 TM01 officers Termination director company with name termination date PDF
2024-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-20 TM01 officers Termination director company with name termination date PDF
2024-09-19 AP01 officers Appoint person director company with name date PDF
2024-06-06 AA accounts Accounts with accounts type full
2023-10-27 CH01 officers Change person director company with change date PDF
2023-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-25 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
5

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. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page