E.F.B. GROUP LIMITED

Active Northampton

Activities of head offices

0 employees website.com
Activities of head offices
E

E.F.B. GROUP LIMITED

Activities of head offices

Founded 20 May 2005 Active Northampton, England 0 employees website.com
Activities of head offices

Previous Company Names

HOWPER 541 LIMITED 20 May 2005 — 18 Aug 2005
Accounts Submitted 4 Mar 2026 Next due 30 Jun 2026 17 days remaining
Confirmation Submitted 22 May 2026 Next due 3 Jun 2027 11 months remaining
Net assets £5M £84K 2025 year on year
Total assets £9M £1M 2025 year on year
Total Liabilities £4M £1M 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Nene House 4 Rushmills Northampton NN4 7YB England

Full company profile for E.F.B. GROUP LIMITED (05458603), an active company based in Northampton, England. Incorporated 20 May 2005. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2025
Type group
Next accounts 30 Sept 2025
Due by 30 Jun 2026 17 days remaining

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

N/A

Net Assets

£4.76M

Increased by £84.25k (+2%)

Total Liabilities

£4.45M

Decreased by £1.26M (-22%)

Turnover

N/A

Employees

N/A

Debt Ratio

48%

Decreased by 7 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Gotch, PhilDirectorBritishUnited Kingdom491 Jan 2010Active
Michael AdamsDirectorBritishEngland709 Sept 2005Active

Shareholders

Shareholders (1)

E.f.b. Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Active
Notified 26 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Michael Douglas Adams

Ceased 8 Jun 2017

Ceased

Stephen Charles Barlow

Ceased 3 Apr 2019

Ceased

E.f.b. Trustees Limited

Ceased 3 Apr 2019

Ceased

Howper 783 Limited

Ceased 26 Jul 2019

Ceased
Ceased

Group Structure

Group Structure

E.F.B. GROUP LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026Confirmation StatementConfirmation statement made on 20 May 2026 with no updates
4 Mar 2026AccountsAnnual accounts made up to 30 Sept 2025
13 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
13 Jan 2026OfficersTermination of Michael Adams as director on 9 Jan 2026
22 May 2025Confirmation StatementConfirmation statement made on 20 May 2025 with no updates
22 May 2026 Confirmation Statement

Confirmation statement made on 20 May 2026 with no updates

4 Mar 2026 Accounts

Annual accounts made up to 30 Sept 2025

13 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

13 Jan 2026 Officers

Termination of Michael Adams as director on 9 Jan 2026

22 May 2025 Confirmation Statement

Confirmation statement made on 20 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 20 May 2026 with no updates

3 weeks ago on 22 May 2026

Annual accounts made up to 30 Sept 2025

3 months ago on 4 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 13 Jan 2026

Termination of Michael Adams as director on 9 Jan 2026

5 months ago on 13 Jan 2026

Confirmation statement made on 20 May 2025 with no updates

1 years ago on 22 May 2025