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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-05-31 (this month)

Last made up 2025-05-17

Watchouts

None on the register

Cash

£6

Latest balance sheet

Net assets

-£284

-242% vs 2024

Employees

Average over period

Profit before tax

Period ending 2025-03-31

Accounts

3-year trend · latest reflected 2025-03-31

Metric Trend 2023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit £393,869-£484
Cash £6
Total assets less current liabilities
Net assets £200-£284
Equity £200£200-£284
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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”

Group structure

  1. EFS GLOBAL HOLDINGS LTD · parent
    1. EFS Investments Limited 100% · England · a holding company. The principal activity of the group is the provision of freight services and road haulage.
    2. EFS Transport Ltd 100% · England · a holding company. The principal activity of the group is the provision of freight services and road haulage.
    3. Jones Properties Limited 100% · England · real estate.
    4. EFS Global Consulting Ltd 52.51% · England · a holding company.

Significant events

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

People

1 active · 0 resigned

Name Role Appointed Born Nationality
JONES, Mark Dean Director 2022-07-22 Sep 1971 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Jennifer Jean Jones Individual Shares 25–50%, Voting 25–50%, Appoints directors 2022-09-01 Active
Mark Dean Jones Individual Shares 25–50%, Voting 25–50%, Appoints directors 2022-07-22 Active

Filing timeline

Last 14 of 14 total filings

Date Type Category Description
2026-04-24 CH01 officers Change person director company with change date PDF
2026-04-24 CH01 officers Change person director company with change date PDF
2025-12-23 AA accounts Accounts with accounts type group PDF
2025-06-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-17 AA accounts Accounts with accounts type group PDF
2024-07-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-25 AA accounts Accounts with accounts type group PDF
2023-08-03 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-03 AA01 accounts Change account reference date company current shortened PDF
2022-09-14 SH01 capital Capital allotment shares PDF
2022-09-14 SH01 capital Capital allotment shares PDF
2022-09-14 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-09-14 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-07-22 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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