Founded in 2012, Ephraim Group, classified under reg no. 07947385 is an active company. Currently registered at 140 Cheston Road B7 5EH, Birmingham the company has been in the business for thirteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
The firm has 3 directors, namely Helen H., Andrew K. and Neil H.. Of them, Neil H. has been with the company the longest, being appointed on 13 February 2012 and Helen H. has been with the company for the least time - from 28 May 2022. As of 12 February 2025, our data shows no information about any ex officers on these positions.
Office Address | 140 Cheston Road |
Office Address2 | Aston |
Town | Birmingham |
Post code | B7 5EH |
Country of origin | United Kingdom |
Registration Number | 07947385 |
Date of Incorporation | Mon, 13th Feb 2012 |
Industry | Dormant Company |
End of financial Year | 31st March |
Company age | 13 years old |
Account next due date | Sun, 31st Dec 2023 (409 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 28 May 2022
Position: Director
Appointed: 10 April 2014
Position: Director
Appointed: 13 February 2012
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Neil H. The abovementioned PSC and has 75,01-100% shares.
Neil H.
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
Balance Sheet | ||||||
Debtors | 383 690 | 383 690 | 383 690 | 383 690 | 383 690 | 383 690 |
Other Debtors | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
Other | ||||||
Amounts Owed By Related Parties | 382 690 | 382 690 | 382 690 | 382 690 | 382 690 | 382 690 |
Amounts Owed To Group Undertakings | 1 306 041 | 1 306 041 | 1 306 041 | 1 306 041 | 1 306 041 | 1 306 041 |
Average Number Employees During Period | 2 | 2 | 3 | 2 | ||
Creditors | 1 306 041 | 1 306 041 | 1 306 041 | 1 306 041 | 1 306 041 | 1 306 041 |
Dividends Paid | 130 000 | 130 000 | 48 000 | 121 000 | 240 000 | 240 000 |
Investments Fixed Assets | 936 351 | 936 351 | 936 351 | 936 351 | 936 351 | 936 351 |
Investments In Group Undertakings Participating Interests | 936 351 | 936 351 | 936 351 | 936 351 | 936 351 | 936 351 |
Net Current Assets Liabilities | -922 351 | -922 351 | -922 351 | -922 351 | -922 351 | -922 351 |
Profit Loss | 130 000 | 130 000 | 48 000 | 121 000 | 240 000 | 240 000 |
Total Assets Less Current Liabilities | 14 000 | 14 000 | 14 000 | 14 000 | 14 000 | 14 000 |
Type | Category | Free download | |
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MR04 |
Satisfaction of charge 079473850001 in full filed on: 16th, January 2025 |
mortgage | Free Download (1 page) |
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