E.F.B. Group Limited

05458603

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

NENE HOUSE, NORTHAMPTON, NN4 7YB

Incorporated 20/05/2005

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Stephen Charles Barlow

director · Since 09/09/2005

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 70

Also on 4 other boards

Mr Phil Gotch

director · Since 01/01/2010

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Peter John Butler

director · Since 01/01/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Brandon William Ransley

director · Since 01/06/2018

SOLICITOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Hp Secretarial Services Limited

secretary · Since 03/11/2022

BRITISH

Also on 203 other boards

Persons with Significant Control

E.F.B. Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Nene House, 4 Rushmills, Northampton, NN4 7YB

Reg: 11823155 · Companies House · Private Company Limited By Shares

Notified 26/07/2019

Former PSCs

Mr Michael Douglas Adams

Ceased 08/06/2017

Mr Stephen Charles Barlow

Ceased 03/04/2019

E.F.B. Trustees Limited

Ceased 03/04/2019

E.F.B. Group Holdings Limited

Ceased 03/04/2019

Howper 783 Limited

Ceased 26/07/2019

Charges2 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 09/01/2026Registered 13/01/2026

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/09/2005Registered 28/09/2005