Ef Group Ltd is a private limited company that can be found at Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham B45 9PZ. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-08-19, this 4-year-old company is run by 5 directors.
Director Gareth S., appointed on 30 June 2022. Director Jodi L., appointed on 30 June 2022. Director Robin M., appointed on 30 June 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-08-07 and the deadline for the following filing is 2024-08-21. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Parklands Court 24 Parklands |
| Office Address2 | Birmingham Great Park |
| Town | Rubery, Birmingham |
| Post code | B45 9PZ |
| Country of origin | United Kingdom |
| Registration Number | 12162118 |
| Date of Incorporation | Mon, 19th Aug 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 19 August 2019
The register of PSCs that own or have control over the company is made up of 3 names. As we established, there is Foodbuy Europe Limited from Birmingham, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Paul M. This PSC owns 75,01-100% shares. Then there is Paul J., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Foodbuy Europe Limited
Parklands Court 24 Parklands, Rubery, Birmingham, B45 9PZ, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03952997 |
| Notified on | 30 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul M.
| Notified on | 19 August 2019 |
| Ceased on | 30 June 2022 |
| Nature of control: |
75,01-100% shares |
Paul J.
| Notified on | 19 August 2019 |
| Ceased on | 19 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 94 | 13 324 | 28 792 | 244 818 |
| Current Assets | 94 | 68 938 | 79 467 | 482 815 |
| Debtors | 55 614 | 50 675 | 237 997 | |
| Net Assets Liabilities | 95 | 389 782 | 4 298 | 19 696 |
| Other | ||||
| Accrued Liabilities | 11 473 | 600 | ||
| Accumulated Amortisation Impairment Intangible Assets | 8 895 | 46 943 | 1 825 | |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -14 401 | |||
| Amounts Owed By Group Undertakings | 50 000 | 204 998 | ||
| Amounts Owed To Group Undertakings | 2 018 360 | 2 151 370 | 4 366 108 | 7 784 164 |
| Average Number Employees During Period | 63 | 69 | 5 | |
| Comprehensive Income Expense | -5 | 389 687 | -385 484 | |
| Creditors | 1 225 000 | 850 000 | 1 600 000 | 7 787 259 |
| Disposals Decrease In Amortisation Impairment Intangible Assets | 21 885 | |||
| Disposals Intangible Assets | 21 885 | |||
| Fixed Assets | 3 618 361 | 3 716 054 | 7 493 009 | 7 324 140 |
| Increase Decrease Due To Transfers Into Or Out Intangible Assets | -178 432 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 17 219 | 200 | ||
| Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets | 6 082 | |||
| Intangible Assets | 97 693 | 162 734 | 7 535 | |
| Intangible Assets Gross Cost | 106 588 | 209 677 | 9 360 | |
| Investments Fixed Assets | 3 618 361 | 3 618 361 | 7 330 275 | 7 316 605 |
| Investments In Group Undertakings | 3 618 361 | 3 618 361 | 7 316 605 | 7 316 605 |
| Investments In Joint Ventures | 13 670 | -13 670 | ||
| Issue Equity Instruments | 100 | |||
| Net Assets Liabilities Associates | -28 398 | -8 880 | -23 664 | |
| Net Current Assets Liabilities | -2 393 266 | -2 476 272 | -5 874 310 | -7 304 444 |
| Number Shares Issued Fully Paid | 1 000 | 130 | ||
| Other Creditors | 1 225 000 | 850 000 | 1 600 000 | 2 495 |
| Percentage Class Share Held In Associate | 40 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Prepayments Accrued Income | 52 136 | 32 999 | ||
| Profit Loss | 227 838 | 389 687 | -385 484 | 15 398 |
| Profit Loss From Continuing Operations Associates | -19 518 | 18 165 | ||
| Provisions | 14 401 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 14 401 | |||
| Recoverable Value-added Tax | 3 478 | 675 | ||
| Total Additions Including From Business Combinations Intangible Assets | 106 588 | 103 089 | ||
| Total Assets Less Current Liabilities | 1 225 095 | 1 239 782 | 1 618 699 | 19 696 |
| Trade Creditors Trade Payables | 18 840 | 3 601 | ||
| Transfers Into Or Out Intangible Assets Increase Decrease In Amortisation Impairment | 8 895 | 14 747 | -23 433 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 7th August 2023 filed on: 7th, August 2023 |
confirmation statement | Free Download (4 pages) |
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