EFS INVESTMENTS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-28 (in 2mo)
Last made up 2025-07-14
Watchouts
None on the register
Cash
£10K
-83% vs 2024
Net assets
£764K
+16.5% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-03-31
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-03-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | £268,223 | £108,467 | |
| Cash | — | — | — | £61,030 | £10,396 | |
| Total assets less current liabilities | — | — | — | £1,159,580 | £973,913 | |
| Net assets | — | — | — | £655,446 | £763,913 | |
| Equity | -£10,105 | £257,829 | — | £655,446 | £763,913 | |
| Average employees | — | — | — | — | — | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Kneeshaws
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- EFS INVESTMENTS LIMITED · parent
- Caistor Distribution Limited 100%
- Tyneside Express Transport Limited 100%
- Gees Haulage Limited 100%
- Carolbank Holdings Limited 100%
- Austin Wilkinson & Sons Limited 100%
- Austin Wilkinson (Holdings) Ltd 100%
- Andante Freight Limited 100%
- Tooles Transport Limited 100%
- Tooles Transport Holdings Limited 100%
- Tom Moorhouse & Son Limited 100%
- Eminence Transport Limited 100%
- Floryn Limited 100%
- ILS Holdings Ltd 100%
- Independent Logistic Solutions Limited 100%
- Sussex Pallet Services Ltd 100%
- EFS Global North East 100%
Significant events
- “Trading and general economic conditions have remained challenging throughout the year ended 31st March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Mark Dean | Director | 2020-07-19 | Sep 1971 | British |
| KELLETT, Gavin Gregory | Director | 2020-07-19 | Feb 1968 | British |
| KELLETT, Jordan Alexander | Director | 2023-09-22 | Jan 1996 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Robert John | Director | 2022-11-09 | 2023-09-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Efs Transport Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-01 | Active |
| Mr Gavin Gregory Kellett | Individual | Significant influence | 2020-07-19 | Ceased 2022-09-01 |
| Mr Mark Dean Jones | Individual | Significant influence | 2020-07-19 | Active |
Filing timeline
Last 20 of 31 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-11 RESOLUTIONS Resolution
- 2023-07-06 MA Memorandum articles
- 2023-07-06 RESOLUTIONS Resolution
- 2023-06-06 RESOLUTIONS Resolution
- 2023-05-20 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | CH01 | officers | Change person director company with change date | |
| 2026-02-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-23 | AA | accounts | Accounts with accounts type group | |
| 2025-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-23 | AA | accounts | Accounts with accounts type group | |
| 2024-07-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-15 | SH01 | capital | Capital allotment shares | |
| 2024-04-11 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-26 | AAMD | accounts | Accounts amended with accounts type group | |
| 2023-12-27 | AA | accounts | Accounts with accounts type full | |
| 2023-09-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-06 | MA | incorporation | Memorandum articles | |
| 2023-07-06 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-27 | SH01 | capital | Capital allotment shares | |
| 2023-06-06 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-20 | SH02 | capital | Capital alter shares subdivision | |
| 2023-05-20 | MA | incorporation | Memorandum articles | |
| 2023-05-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- 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
-83%
£61,030 £10,396
-
Net assets
+16.5%
£655,446 £763,913
-
Employees
—
Not reported
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