EFLEET INTEGRATED SERVICE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
Cash
—
Latest balance sheet
Net assets
£0
-100% vs 2024
Employees
0
Average over period
Profit before tax
-£324K
-6,071.9% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
At the board meeting on 6 December 2024, the directors agreed that they intend to pursue a voluntary strike off. These financial statements have therefore not been prepared on a going concern basis.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£5,243 | -£323,593 | |
| Profit before tax | -£5,243 | -£323,593 | |
| Net profit | -£5,243 | -£323,593 | |
| Cash | — | — | |
| Total assets less current liabilities | £323,593 | £0 | |
| Net assets | £323,593 | £0 | |
| Equity | £323,593 | £0 | |
| Average employees | 0 | 0 | |
| 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-100%
£323,593 £0
-
Employees
—
Not reported
-
Operating profit
-6,071.9%
-£5,243 -£323,593
-
Profit before tax
-6,071.9%
-£5,243 -£323,593
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | -1.6% | — | |
| Gearing (liabilities / total assets) | 4.2% | — | |
| Current ratio | 23.72x | — |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“At the board meeting on 6 December 2024, the directors agreed that they intend to pursue a voluntary strike off. These financial statements have therefore not been prepared on a going concern basis.”
Significant events
- “At the board meeting on 6 December 2024, the directors agreed that they intend to pursue a voluntary strike off.”
- “On 23 January 2025, a special resolution was passed to reduce the issued share capital of the Company from £2,650,000 to £1 by cancelling and extinguishing 2,649,999 of the issued ordinary shares of £1 each in the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOARDMAN, Robert Philip | Director | 2020-03-17 | Feb 1973 | British |
| MILES, John Charles | Director | 2013-06-05 | Feb 1951 | British |
| YOUNG, Peter | Director | 2018-04-01 | Jun 1974 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAKESPEARE, Vanessa Jane | Secretary | 2017-04-06 | 2022-07-01 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-08-16 | 2017-03-24 |
| ABIGAIL, Richard | Director | 2019-09-11 | 2020-03-31 |
| BABA, Yoshiaki | Director | 2012-09-24 | 2013-06-05 |
| GIST, Peter | Director | 2017-03-28 | 2018-03-31 |
| GOTO, Nobuyuki | Director | 2013-06-05 | 2015-05-20 |
| ISHIDA, Daiske | Director | 2012-08-16 | 2013-10-18 |
| MURATA, Ryoichi | Director | 2012-09-24 | 2013-06-05 |
| SAIJO, Kotaro | Director | 2013-10-18 | 2016-05-16 |
| TSUTSUMI, Tametoshi | Director | 2016-05-16 | 2017-03-28 |
| TWEEDIE, Matthew Stuart | Director | 2017-03-28 | 2019-08-30 |
| YAMAMOTO, Tadanori | Director | 2015-05-20 | 2017-03-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ove Arup Ventures Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-28 | Active |
| Mitsui & Co. Europe Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-03-28 |
Filing timeline
Last 20 of 76 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-24 | CH01 | officers | Change person director company with change date | |
| 2025-02-03 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-01-27 | SH20 | capital | Legacy | |
| 2025-01-27 | CAP-SS | insolvency | Legacy | |
| 2025-01-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-27 | AA | accounts | Accounts with accounts type full | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-30 | AA | accounts | Accounts with accounts type full | |
| 2023-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-07-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-12-23 | AA | accounts | Accounts with accounts type full | |
| 2021-06-25 | CH01 | officers | Change person director company with change date | |
| 2021-05-10 | CH01 | officers | Change person director company with change date | |
| 2021-04-30 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- 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.