Efh Group Limited in High Wycombe, HP12 3RH

Description

Data updated on: 01-11-2023

The Efh Group Limited business has been operating in this business field for at least twenty four years, having launched in 2000. Started with Companies House Reg No. 04041571, Efh Group is a Private Limited Company with office in Spicer House, High Wycombe HP12 3RH. The firm is known under the name of Efh Group Limited. However, this firm also operated as Evans Furniture Holdings until the name got changed four years ago. This firm's SIC code is 45190, that means Sale of other motor vehicles. The latest filed accounts documents were submitted for the period up to 2022/03/31 and the latest annual confirmation statement was filed on 2023/07/13.

At the moment, the directors officially appointed by this specific firm are: Matthew E. appointed in 2020, Gillian E. appointed in 2000 in July and Stephen E. appointed in 2000 in July. To help the directors in their tasks, this specific firm has been using the skills of Gillian E. as a secretary since July 2000.

Previous company's names
Efh Group Limited 2020-10-09
Evans Furniture Holdings Limited 2000-07-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	351 380	328 768	317 356	318 856	315 791

Balance Sheet
Current Assets	1 868	1 818	49 829	70 145	109 908	56 250	2 143 701	1 816 351	1 837 320	3 180 704	1 743 565
Net Assets Liabilities					315 791	274 773	1 291 376	1 176 075	1 162 117	1 214 799
Cash Bank In Hand	628	836
Debtors	1 240	982
Net Assets Liabilities Including Pension Asset Liability	351 380	328 768	317 356	318 856	315 791
Tangible Fixed Assets	1 181 901	1 160 448

Capital & Reserves
Called Up Share Capital	100 000	100 000
Profit Loss Account Reserve	-1 848 620	-1 871 232
Shareholder Funds	351 380	328 768	317 356	318 856	315 791

Other Financial Data
Average Number Employees During Period								1	1	1	3
Creditors					868 853	834 760	853 007	1 028 382	1 175 324	2 024 366	232 889
Fixed Assets	1 181 901	1 160 448	1 117 542	1 096 089	1 074 636	1 053 183	582	388 106	500 121	142 309
Net Current Assets Liabilities	-830 521	-831 680	-800 186	-777 233	-758 845	56 350	1 290 794	787 969	661 996	1 156 338
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			100	100	100	100	100
Total Assets Less Current Liabilities	351 380	328 768	317 356	318 856	315 791	1 109 533	1 291 376	1 176 075	1 162 117	1 298 647
Creditors Due Within One Year	832 389	833 498	850 115	847 478	868 853
Number Shares Allotted		100 000
Par Value Share		1
Share Capital Allotted Called Up Paid	100 000	100 000
Share Premium Account	2 100 000	2 100 000
Tangible Fixed Assets Cost Or Valuation	1 335 000	1 335 000
Tangible Fixed Assets Depreciation	153 099	174 552
Tangible Fixed Assets Depreciation Charged In Period		21 453

Company staff

Matthew E.

Role: Director

Appointed: 08 October 2020

Latest update: 30 January 2024

Gillian E.

Role: Secretary

Appointed: 27 July 2000

Latest update: 30 January 2024

Gillian E.

Role: Director

Appointed: 27 July 2000

Latest update: 30 January 2024

Stephen E.

Role: Director

Appointed: 27 July 2000

Latest update: 30 January 2024

People with significant control

Executives who control this firm include: Matthew E. has substantial control or influence over the company. Gillian E. has substantial control or influence over the company. Matthew E. has substantial control or influence over the company.

Matthew E.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Gillian E.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Matthew E.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Stephen E.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Stephen E.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	27 July 2024
Confirmation statement last made up date	13 July 2023

Annual Accounts 24 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	24 December 2013
Annual Accounts 6 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	6 December 2016
Annual Accounts 1 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	1 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Efh Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew E.

Gillian E.

Gillian E.

Stephen E.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Matthew E.

Gillian E.

Matthew E.

Stephen E.

Stephen E.

Accounts Documents

Company filings

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