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Efemera Uk Limited

05478837

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Gayfield, Grubwood Lane, Cookham Dean, SL6 9UB
Incorporated 13/06/2005

Previously known as

Pitcomp 367 Limited · until 21/10/2005

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

70221
Financial management
70229
Management consultancy activities

Officers

Mr Richard John Penston

director · Since 21/10/2005

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mrs Lysette Penston

secretary · Since 21/10/2005

TEACHER

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mrs Lysette Penston

director · Since 15/02/2016

BUSINESS ADMINISTRATOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Richard John Penston

director · Since 21/10/2005

British · England · Age 67

Lysette Penston

secretary · Since 21/10/2005

British

Lysette Penston

director · Since 15/02/2016

British · England · Age 66

Former

Pitsec Limited

corporate secretary · Resigned 21/10/2005

Castle Notornis Limited

corporate director · Resigned 21/10/2005

Lysette Penston

director · Resigned 30/11/2008

Persons with Significant Control

Mrs Lysette Penston

75–100% shares

British · England · Age 66

Gayfield, Grubwood Lane, Maidenhead, SL6 9UB

Notified 06/04/2016

Change History

status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → Gayfield
2026-07-22

GAYFIELD

post town → Cookham Dean
2026-07-22

COOKHAM DEAN

officer appointed → PENSTON, Lysette
2026-07-22
officer appointed → PENSTON, Lysette
2026-07-22
officer appointed → PENSTON, Richard John
2026-07-22

CompanyRankvs 480+ SIC 70221 peers
81

Financial strength79th percentile among SIC peers · 20/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 6.45× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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480Efemera Uk Limited
81
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£52k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£52k

Working capital

Current Assets

£61k

Current Liabilities

£9k

2avg. employees

Balance Sheet

Assets less current liabilities£52k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20246.45-£16k
20231.92—

Derived from filed accounts. Not audited figures.