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EFS HOLBORN LIMITED

#02577972 · Active · Incorporated 1991-01-29 (35y 4m) · Last filing 2026-01-09 (4mo ago)
Real Estate · SIC 68209 · L Real Estate Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-23 (in 8mo)

Last made up 2026-01-09

Watchouts

None on the register

Cash

£279K

+479.3% vs 2023

Net assets

£2M

+0.8% vs 2023

Employees

0

Average over period

Profit before tax

£43K

-25.3% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover ——
Operating profit -£2,522-£3,857
Profit before tax £57,138£42,710
Net profit £28,084£16,579
Cash £48,129£278,815
Total assets less current liabilities £2,043,885£2,060,464
Net assets £2,043,885£2,060,464
Equity £2,043,885£2,060,464
Average employees 00
Wages ——
Directors' remuneration £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. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed -0.1%-0.2%
Current ratio 22.60x22.65x

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

  1. EFS HOLBORN LIMITED 2002-09-04 → present
  2. NU-SWIFT HOLBORN LIMITED 1991-05-22 → 2002-09-04
  3. 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 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.”

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 103 total filings

Date Type Category Description
2026-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-30 AA accounts Accounts with accounts type full
2025-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-08 AA accounts Accounts with accounts type full
2024-08-01 MR04 mortgage Mortgage satisfy charge full PDF
2024-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-05 AA accounts Accounts with accounts type small
2023-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-15 AA accounts Accounts with accounts type small
2022-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-10 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-01-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-09-21 AA accounts Accounts with accounts type small
2021-01-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-17 AA accounts Accounts with accounts type full
2020-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-02 AA accounts Accounts with accounts type full
2019-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-05-18 AA accounts Accounts with accounts type full
2018-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page