Back to search

Eff Offshore Solutions Limited

06366260

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

15 Newland, Lincoln, Lincolnshire, LN1 1XG
Incorporated 11/09/2007

Previously known as

Hkj Offshore Solutions Limited · until 12/01/2011
American Block Company (Uk) Limited · until 22/04/2009
Wilchap 481 Limited · until 25/09/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

46630
Wholesale of mining, construction and civil engineering machinery

Officers

Mr Mark Philip Grant

director · Since 20/09/2007

SALES EXECUTIVE

BRITISH · SCOTLAND · Age 53

Camamile Limited

secretary · Since 19/07/2012

BRITISH

Also on 42 other boards

Mark Philip Grant

director · Since 20/09/2007

British · Scotland · Age 53

Camamile Limited

corporate secretary · Since 19/07/2012

Reg: 7514070

Also on 42 other boards

Former

Wilchap Nominees Limited

corporate nominee director · Resigned 20/09/2007

Wilkin Chapman Company Secretarial Services Limited

corporate nominee secretary · Resigned 20/09/2007

Robert John Dye

director · Resigned 30/07/2009

Roy Kjellerup

director · Resigned 30/07/2009

Anders Klastrup

director · Resigned 01/10/2009

Lars Lund

director · Resigned 27/04/2010

John Erik Hansen

director · Resigned 27/04/2010

Camamile Limited

corporate secretary · Resigned 19/07/2012

Persons with Significant Control

Mr Mark Philip Grant

75–100% shares

British · Scotland · Age 53

15 Newland, Lincolnshire, LN1 1XG

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 18/04/2011Registered 19/04/2011

Change History

officer appointedCAMAMILE LIMITED
2026-07-22
officer appointedGRANT, Mark Philip
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line115 Newland
2026-07-22

15 NEWLAND

post townLincolnshire
2026-07-22

LINCOLNSHIRE

CompanyRankvs 175+ SIC 46630 peers
53

Financial strength44th percentile among SIC peers · 11/25
Employees66th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.37× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

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

Employees10/15 pts

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

Liquidity12/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£4k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£24k

Working capital

Current Assets

£91k

Current Liabilities

£67k

Fixed Assets

£1k

Debtors

£63k

2avg. employees

Balance Sheet

Assets less current liabilities£25k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.37+£29k
20241.02-£5k
20231.02

Derived from filed accounts. Not audited figures.