EFLEET INTEGRATED SERVICE LIMITED
Get an alert when EFLEET INTEGRATED SERVICE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
Cash
—
Latest balance sheet
Net assets
£0
-100% vs 2024
Employees
0
Average over period
Profit before tax
-£324K
-6,071.9% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
At the board meeting on 6 December 2024, the directors agreed that they intend to pursue a voluntary strike off. These financial statements have therefore not been prepared on a going concern basis.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£5,243 | -£323,593 | |
| Profit before tax | -£5,243 | -£323,593 | |
| Net profit | -£5,243 | -£323,593 | |
| Cash | — | — | |
| Total assets less current liabilities | £323,593 | £0 | |
| Net assets | £323,593 | £0 | |
| Equity | £323,593 | £0 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | -1.6% | — | |
| Gearing (liabilities / total assets) | 4.2% | — | |
| Current ratio | 23.72x | — |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“At the board meeting on 6 December 2024, the directors agreed that they intend to pursue a voluntary strike off. These financial statements have therefore not been prepared on a going concern basis.”
Significant events
- “At the board meeting on 6 December 2024, the directors agreed that they intend to pursue a voluntary strike off.”
- “On 23 January 2025, a special resolution was passed to reduce the issued share capital of the Company from £2,650,000 to £1 by cancelling and extinguishing 2,649,999 of the issued ordinary shares of £1 each in the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOARDMAN, Robert Philip | Director | 2020-03-17 | Feb 1973 | British |
| MILES, John Charles | Director | 2013-06-05 | Feb 1951 | British |
| YOUNG, Peter | Director | 2018-04-01 | Jun 1974 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAKESPEARE, Vanessa Jane | Secretary | 2017-04-06 | 2022-07-01 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-08-16 | 2017-03-24 |
| ABIGAIL, Richard | Director | 2019-09-11 | 2020-03-31 |
| BABA, Yoshiaki | Director | 2012-09-24 | 2013-06-05 |
| GIST, Peter | Director | 2017-03-28 | 2018-03-31 |
| GOTO, Nobuyuki | Director | 2013-06-05 | 2015-05-20 |
| ISHIDA, Daiske | Director | 2012-08-16 | 2013-10-18 |
| MURATA, Ryoichi | Director | 2012-09-24 | 2013-06-05 |
| SAIJO, Kotaro | Director | 2013-10-18 | 2016-05-16 |
| TSUTSUMI, Tametoshi | Director | 2016-05-16 | 2017-03-28 |
| TWEEDIE, Matthew Stuart | Director | 2017-03-28 | 2019-08-30 |
| YAMAMOTO, Tadanori | Director | 2015-05-20 | 2017-03-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ove Arup Ventures Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-28 | Active |
| Mitsui & Co. Europe Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-03-28 |
Filing timeline
Last 20 of 76 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-24 | CH01 | officers | Change person director company with change date | |
| 2025-02-03 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-01-27 | SH20 | capital | Legacy | |
| 2025-01-27 | CAP-SS | insolvency | Legacy | |
| 2025-01-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-27 | AA | accounts | Accounts with accounts type full | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-30 | AA | accounts | Accounts with accounts type full | |
| 2023-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-07-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-12-23 | AA | accounts | Accounts with accounts type full | |
| 2021-06-25 | CH01 | officers | Change person director company with change date | |
| 2021-05-10 | CH01 | officers | Change person director company with change date | |
| 2021-04-30 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-100%
£323,593 £0
-
Employees
—
Not reported
-
Operating profit
-6,071.9%
-£5,243 -£323,593
-
Profit before tax
-6,071.9%
-£5,243 -£323,593
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