EI

EFS INVESTMENTS LIMITED

Active

Company number 12753911

Burnley, England · Incorporated 19 July 2020

Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England

Last updated on 20 September 2026

Freight transport by road · SIC 49410


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£663,480
Shares allotted
32
Latest round
31 March 2024

Company overview

Incorporated on 19 July 2020 and registered in England and Wales, EFS INVESTMENTS LIMITED remains an active private limited company, now trading for 6 years. Its registered office is at Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England. Its principal activity is freight transport by road (SIC 49410).

It is controlled by Efs Transport Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: JONES, Mark Dean (appointed 19 July 2020), KELLETT, Gavin Gregory (appointed 19 July 2020) and KELLETT, Jordan Alexander (appointed 22 September 2023). One former officer has previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 March 2025, were filed on 23 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 14 July 2026. The next is due by 28 July 2027. Companies House holds 33 filings for this company, most recently a confirmation statement filing on 3 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 July 2026
Next due
28 July 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
  • EFS TRANSPORT LTD (96.9%)
  • MICHAEL STEEN HANSEN (2.1%)
  • MALAMUD ASAF (1.0%)
  • LEWIS JONES (0.1%)
Total shares
1,022
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 990
A 21
B 10
C 1
Total 1,022

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EFS TRANSPORT LTD ORDINARY 990 96.87% 990 96.87%
MICHAEL STEEN HANSEN A 21 2.05% 21 2.05%
MALAMUD ASAF B 10 0.98% 10 0.98%
LEWIS JONES C 1 0.10% 1 0.10%
Total 1,022 100% 1,022 100%

Officers

22 September 2023
JM
JONES, Mark Dean
Director
19 July 2020
19 July 2020
TR
THOMAS, Robert John
Director · Resigned
9 November 2022

Persons with significant control

PS
Efs Transport Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2022

Funding

4 funding rounds
31 March 2024
A ORDINARY, B ORDINARY · 15 shares allotted
£330,000
25 May 2023
A ORDINARY, B ORDINARY, C ORDINARY · 7 shares allotted
£163,480
27 March 2023
A ORDINARY · 10 shares allotted
£170,000
25 September 2020
Shares allotted · 0 shares allotted
Total (4 rounds, 32 shares)
£663,480

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2026 View
Change Person Director Company With Change Date
Officers
27 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2026 View
Accounts With Accounts Type Group
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Group
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2024 View
Capital Allotment Shares
Capital
15 April 2024 View
Resolution
Resolution
11 April 2024 View
Accounts Amended With Accounts Type Group
Accounts
26 February 2024 View
Accounts With Accounts Type Full
Accounts
27 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 September 2023 View
Appoint Person Director Company With Name Date
Officers
22 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2023 View
Memorandum Articles
Incorporation
6 July 2023 View
Resolution
Resolution
6 July 2023 View
Capital Allotment Shares
Capital
27 June 2023 View
Resolution
Resolution
6 June 2023 View
Capital Alter Shares Subdivision
Capital
20 May 2023 View
Memorandum Articles
Incorporation
20 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Capital Allotment Shares
Capital
10 May 2023 View
Accounts With Accounts Type Group
Accounts
9 February 2023 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
24 June 2021 View
Capital Allotment Shares
Capital
19 October 2020 View
Incorporation Company
Incorporation
19 July 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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