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Eminence Transport Limited

09618414

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX
Incorporated 02/06/2015

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

46420
Wholesale of clothing and footwear
49410
Freight transport by road
52103
52103

Officers

Mark Dean Jones

director · Since 02/12/2022

British · United Arab Emirates · Age 54

Jordan Alexander Kellett

director · Since 26/09/2023

British · United Kingdom · Age 30

Former

Janice Parsons

secretary · Resigned 26/07/2017

Colin Burman

director · Resigned 02/12/2022

Robert John Thomas

director · Resigned 26/09/2023

Persons with Significant Control

Efs Investments Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 12753911 · Companies House · Private Limited Company

Notified 02/12/2022

Former PSCs

Mr Colin Burman

Ceased 23/04/2018

Floryn Holdings Group Limited

Ceased 02/12/2022

Charges2 outstanding

Charge
outstanding

SKIPTON BUSINESS FINANCE LIMITED

Created 29/12/2025Registered 09/01/2026
Charge
outstanding

SKIPTON BUSINESS FINANCE LIMITED

Created 02/12/2022Registered 05/12/2022
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 11/09/2018Registered 12/09/2018Satisfied 05/12/2022

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Efs Global, Pendle House
2026-05-05

EFS GLOBAL, PENDLE HOUSE

post townBurnley
2026-05-05

BURNLEY

officer appointedJONES, Mark Dean
2026-05-05
officer appointedKELLETT, Jordan Alexander
2026-05-05

CompanyRankvs 800+ SIC 46420 peers
72

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.72× · 16/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity16/20 pts

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

Longevity11/15 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

£2.5M

Balance sheet strength

Cash

£58k

Cash in the bank

Net Current Assets

£2.3M

Working capital

Current Assets

£4.8M

Current Liabilities

£2.8M

Fixed Assets

£324k

Debtors

£4.7M

50avg. employees+1

Balance Sheet

Assets less current liabilities£2.6M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.72+£161k
20241.87+£384k
20232.18+£907k
20212.47+£79k
20202.08+£499k
20191.76+£171k
20191.38+£161k
20181.15

Derived from filed accounts. Not audited figures.

Filing History45 filings

Director details changed

change person director company with change date

24/04/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/01/202615 pages · PDF
Accounts filed

accounts with accounts type small

23/12/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20253 pages · PDF
Accounts filed

accounts with accounts type small

19/12/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20243 pages · PDF
Accounts filed

accounts with accounts type audited abridged

21/12/202310 pages · PDF
Director resigned

termination director company with name termination date

26/09/20231 page · PDF
Director appointed

appoint person director company with name date

26/09/20232 pages · PDF
Confirmation statement

confirmation statement with updates

07/07/20234 pages · PDF
Accounts date changed

change account reference date company current extended

22/12/20221 page · PDF
Director resigned

termination director company with name termination date

08/12/20221 page · PDF
Director appointed

appoint person director company with name date

08/12/20222 pages · PDF
Director appointed

appoint person director company with name date

08/12/20222 pages · PDF
PSC07

cessation of a person with significant control

08/12/20221 page · PDF
PSC02

notification of a person with significant control

08/12/20222 pages · PDF
Address changed

change registered office address company with date old address new address

08/12/20221 page · PDF
MR04

mortgage satisfy charge full

05/12/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

05/12/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/202210 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20213 pages · PDF
Director details changed

change person director company with change date

10/06/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202010 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

24/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202010 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20195 pages · PDF
PSC07

cessation of a person with significant control

08/07/20191 page · PDF
PSC02

notification of a person with significant control

08/07/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/201911 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/09/201822 pages · PDF
DISS40

gazette filings brought up to date

22/08/20181 page · PDF
GAZ1

gazette notice compulsory

21/08/2018PDF
Confirmation statement

confirmation statement with no updates

15/08/20183 pages · PDF
Address changed

change registered office address company with date old address new address

19/04/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/201710 pages · PDF
TM02

termination secretary company with name termination date

26/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

25/07/20174 pages · PDF
PSC notified

notification of a person with significant control

23/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/03/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20164 pages · PDF
Director details changed

change person director company with change date

28/06/20162 pages · PDF
Incorporated

incorporation company

02/06/201525 pages · PDF