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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-27 (in 2mo)

Last made up 2025-07-13

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£5K

highest in 3 filed years

Employees

176

highest in 3 filed years

Profit before tax

£3K

Period ending 2024-12-31

Accounts

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

Metric Trend 2022-10-312023-12-312024-12-31
Turnover £35,449£45,974
Operating profit £1,010,000£2,556,000
Profit before tax £1,015£2,556
Net profit £819£1,984
Cash
Total assets less current liabilities £1£3,144£5,103
Net assets £1£3,119£5,103
Equity £1£3,119£5,103
Average employees 0139176
Wages £8,613,000£11,805
Directors' remuneration

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

Year-on-year comparison hidden: this filing covers about 12 months versus 14 months prior.

Ratios

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

Ratio Trend 2022-10-312023-12-312024-12-31
Net margin 2.3%4.3%
Return on capital employed 32124.7%50088.2%
Gearing (liabilities / total assets) 100.0%100.0%
Current ratio 1.11x1.25x

Margins divide P&L lines by turnover. 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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered the principal risks and uncertainties and believe the company has adequate resources to continue to operate for the foreseeable future and the directors consider it appropriate that the financial statements are prepared on a going concern basis.”

Group structure

  1. EFAB INDUSTRIAL SOLUTIONS LTD · parent
    1. EFAB Resourcing Ltd 100% · England · proivison of temporary and permanent recruitment services to other UK based Equans group related companies.

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 6 resigned

Name Role Appointed Born Nationality
MURTAGH, Scott Secretary 2022-08-30
JUNG, Thomas Director 2025-07-01 Jul 1973 French
RAFFERTY, Simon James Director 2022-07-14 May 1979 British,Canadian
WEIR, Steven Director 2025-07-01 Mar 1971 British
Show 6 resigned officers
Name Role Appointed Resigned
ENGELS, Didier Secretary 2022-07-14 2022-08-30
DE RIBAUCOURT, Eric Director 2022-11-23 2025-01-31
DIRCKX, Mark Director 2022-11-23 2025-06-30
ENGELS, Didier Director 2022-07-14 2023-02-27
GROSFILS, Olivier Director 2022-11-23 2023-06-26
VANDENBROUCKE, Jan Director 2024-11-14 2025-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Equans Group Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-07-14 Active

Filing timeline

Last 20 of 28 total filings

Date Type Category Description
2025-10-10 AA accounts Accounts with accounts type full PDF
2025-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-01 AP01 officers Appoint person director company with name date PDF
2025-07-01 TM01 officers Termination director company with name termination date PDF
2025-07-01 TM01 officers Termination director company with name termination date PDF
2025-07-01 AP01 officers Appoint person director company with name date PDF
2025-02-10 TM01 officers Termination director company with name termination date PDF
2024-11-27 AP01 officers Appoint person director company with name date PDF
2024-11-15 AA accounts Accounts with accounts type full PDF
2024-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-12 AA01 accounts Change account reference date company previous extended PDF
2024-04-11 AA accounts Accounts with accounts type micro entity PDF
2024-04-11 AA01 accounts Change account reference date company current shortened PDF
2023-07-19 RP04SH01 capital Second filing capital allotment shares PDF
2023-07-13 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-13 SH01 capital Capital allotment shares
2023-07-03 TM01 officers Termination director company with name termination date PDF
2023-03-16 RP04AP01 officers Second filing of director appointment with name PDF
2023-03-01 TM01 officers Termination director company with name termination date PDF
2023-02-24 AA01 accounts Change account reference date company current extended PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page