OpenCompanies

Thomas Harwood & Son Limited

Company number
04260803
Status
Active
Type
Private Limited Company
Incorporated
27 Jul 2001
Nature of business
Freight transport by road
Corporate group
EFS Global Holdings Ltd (27 companies)

Registered office

EFS Global, Pendle House
Phoenix Way
Burnley
BB11 5SX

Officers

NameRoleAppointedResigned
KELLETT, Jordan Alexander Director 22 Sep 2023
JONES, Mark Dean Director 31 Aug 2021
KELLETT, Gavin Gregory Director 31 Aug 2021

Control

NameNature of controlNotifiedCeased
Mr Thomas Mark Harwood Ownership Of Shares 75 To 100 Percent 6 Apr 2016 31 Aug 2021
Efs Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Aug 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,552,977 £34,182 23
31 Mar 2024 £1,505,464 £60,493 21
31 Mar 2023 £1,379,386 £37,972 22
31 Mar 2022 £1,378,524 £40,341 24
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -

Connections

Owned by

Thomas Harwood & Son Limited → EFS Investments Limited → EFS Transport Ltd → EFS Global Holdings Ltd

Directors’ other companies

Companies at the same address

Data