EFS HOLBORN LIMITED
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Cash
£150k
-46% vs 2024
Net assets
£2.1m
+0.7% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£40k
-6.3% lowest in 3 filed years
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£2,522 | -£3,857 | -£3,927 | -1.8% | |
| Profit before tax | £57,138 | £42,710 | £40,005 | -6.3% | |
| Net profit | £28,084 | £16,579 | £13,714 | -17.3% | |
| Cash | £48,129 | £278,815 | £150,466 | -46% | |
| Total assets less current liabilities | £2,043,885 | £2,060,464 | £2,074,178 | +0.7% | |
| Net assets | £2,043,885 | £2,060,464 | £2,074,178 | +0.7% | |
| Equity | £2,043,885 | £2,060,464 | £2,074,178 | +0.7% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — | |
| Directors' pension contributions | — | £0 | £0 | — | |
| Highest paid director | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -0.1% | -0.2% | -0.2% | |
| Gearing (liabilities / total assets) | 4.4% | 4.4% | 5.6% | |
| Current ratio | 22.60x | 22.65x | 18.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- EFS HOLBORN LIMITED 2002-09-04 → present
- NU-SWIFT HOLBORN LIMITED 1991-05-22 → 2002-09-04
- RBCO 83 LIMITED 1991-01-29 → 1991-05-22
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- DJH Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has prepared these statements on the fundamental assumption that the company is a going concern and will continue to trade for the 12 months following the date of approval of these financial statements. The director after making appropriate enquiries, has a reasonable expectation that the company has adequate resources to continue in operational existence and meet its liabilities as they fall due for the foreseeable future, being a period of at least twelve months from the date these financial statements were approved. Accordingly, he continues to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The director has evaluated subsequent events occurring between 31 December 2025 and the date these financial statements were approved. No significant matters were identified impacting the company's financial statements or disclosures.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POLLARD, Richard John | Secretary | 1992-01-07 | — | British |
| POLLARD, Richard John | Director | 2002-03-15 | Jul 1963 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Peter Michael | Secretary | 1991-05-14 | 1992-01-07 |
| RB SECRETARIAT LIMITED | Corporate Nominee Secretary | 1991-01-29 | 1991-05-14 |
| CHUDNOFF, Andre | Director | 1991-11-04 | 2002-02-06 |
| EVANS, Peter Michael | Director | — | 2002-07-05 |
| PILLOIS, Jean Christophe Francois George | Director | 2002-07-05 | 2011-12-21 |
| RB DIRECTORS ONE LIMITED | Corporate Nominee Director | 1991-01-29 | 1991-05-14 |
| RB DIRECTORS TWO LIMITED | Corporate Nominee Director | 1991-01-29 | 1991-05-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Efs Property Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-10 | Active |
| Efs Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-01-10 |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-20 | AA | accounts | Accounts with accounts type full | |
| 2026-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-30 | AA | accounts | Accounts with accounts type full | |
| 2025-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-08-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-05 | AA | accounts | Accounts with accounts type small | |
| 2023-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-15 | AA | accounts | Accounts with accounts type small | |
| 2022-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-01-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-09-21 | AA | accounts | Accounts with accounts type small | |
| 2021-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-17 | AA | accounts | Accounts with accounts type full | |
| 2020-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-02 | AA | accounts | Accounts with accounts type full | |
| 2019-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-05-18 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.