# E.F.C. Consultancy Limited

## Details

- **Company number:** [04478260](https://find-and-update.company-information.service.gov.uk/company/04478260)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 5 Jul 2002
- **Registered office:** GROUND FLOOR, WOODLAND HOUSE WOODLAND PARK, BRADFORD ROAD, CLECKHEATON, BD19 6BW
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Impex Holdings 2025 Limited](/group/24775) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY NOMINEES LIMITED | corporate-nominee-director | 5 Jul 2002 | 5 Jul 2002 |
| YORK PLACE COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 5 Jul 2002 | 5 Jul 2002 |
| BURROWS, Stephen William | secretary | 5 Jul 2003 | 29 Jan 2024 |
| BURROWS, Oliver James | secretary | 4 Apr 2024 | 28 May 2025 |
| BURROWS, Elizabeth Forbes | director | 5 Jul 2002 | 28 May 2025 |
| BURROWS, Stephen William | director | 28 May 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Elizabeth Forbes Burrows | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 28 May 2025 |
| Impex Holdings 2025 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 May 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | 1 |
| 31 Dec 2024 | - | £366,380 | 1 |
| 31 Dec 2023 | - | £261,202 | 1 |
| 31 Dec 2022 | £3,335,163 | £54,038 | 2 |
| 31 Dec 2021 | £3,441,078 | £95,677 | 2 |
| 31 Dec 2020 | - | £122,589 | 3 |
| 31 Dec 2019 | - | £276,474 | 3 |
| 30 Sep 2018 | - | £138,935 | 3 |
| 30 Sep 2017 | - | £108,484 | 3 |
| 30 Sep 2016 | - | £86,047 | - |
| 30 Sep 2015 | - | £51,397 | - |
| 30 Sep 2014 | - | £145,048 | - |



## Owned by

E.F.C. Consultancy Limited → [Impex Holdings 2025 Limited](/company/16309693)



## Controls

- [Impex Parts Limited](/company/03603277) (03603277)



## Directors' other companies

- [BURROWS, Stephen William](/person/6110000) - director at [Impex Developments Limited](/company/11579742)



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