UK Companies House feature
UK EFS LTD
Profile
- Company number
- 06463540
- Status
- Active
- Incorporation
- 2008-01-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52103
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Both of these scenarios show that UK EFS Ltd will have sufficient financial resources to settle its liabilities to third parties as they fall due up to September 2026. No further financing will be required in 2025 and 2026. Based on the above, the directors have concluded that it is appropriate to prepare these financial statements on a going concern basis.”
Significant events
- “During the year, the company relocated its local warehousing function to an EssilorLuxottica S.A. facility in Nottingham, and customer services to a Group shared service centre.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROCHIER, Thomas Sylvain Claude | Director | 2023-09-27 | Mar 1972 | French |
| COBELLI, Alessandro | Director | 2024-07-15 | Nov 1972 | Italian |
| COTON, Nicholas David | Director | 2024-02-15 | Apr 1982 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Kiritkumar | Secretary | 2008-01-03 | 2013-10-25 |
| BOMPENSA, Antonella | Director | 2023-09-27 | 2024-07-15 |
| MACKIN, Laura Louise | Director | 2017-06-01 | 2024-02-15 |
| NURYAEVA, Olga | Director | 2013-10-25 | 2023-09-27 |
| PANCHOLI, Chetna Jagish | Director | 2009-10-30 | 2013-10-25 |
| PANCHOLI, Chetna Jagish | Director | 2009-10-30 | 2011-01-18 |
| PANCHOLI, Nimish Jitendra | Director | 2009-10-30 | 2011-01-18 |
| PANCHOLI, Nimish Jitendra | Director | 2009-10-30 | 2013-10-25 |
| PATEL, Kiritkumar | Director | 2011-03-30 | 2013-10-25 |
| PATEL, Mitesh | Director | 2008-01-03 | 2023-09-27 |
| STONE, Matthew Edward John | Director | 2008-09-18 | 2009-04-03 |
| TYLER, David | Director | 2009-04-03 | 2009-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Essilorluxottica S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-05 | AA | accounts | accounts with accounts type full |
| 2024-07-29 | TM01 | officers | termination director company with name termination date |
| 2024-07-29 | AP01 | officers | appoint person director company with name date |
| 2024-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-06 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-19 | AP01 | officers | appoint person director company with name date |
| 2024-02-19 | TM01 | officers | termination director company with name termination date |
| 2023-12-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-12-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-24 | AA | accounts | accounts with accounts type full |
| 2023-10-11 | MA | incorporation | memorandum articles |
| 2023-10-11 | RESOLUTIONS | resolution | resolution |
| 2023-10-05 | AP01 | officers | appoint person director company with name date |
| 2023-10-05 | AP01 | officers | appoint person director company with name date |
| 2023-10-05 | TM01 | officers | termination director company with name termination date |
| 2023-10-05 | TM01 | officers | termination director company with name termination date |
| 2023-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory