# Gelderd Holdings Limited

## Details

- **Company number:** [05144289](https://find-and-update.company-information.service.gov.uk/company/05144289)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 2004
- **Registered office:** EFS GLOBAL, PENDLE HOUSE, PHOENIX WAY, BURNLEY, BB11 5SX
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [EFS Global Holdings Ltd](/group/26593) (27 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLETT, Jordan Alexander | director | 18 Dec 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Efs Global Consulting Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 18 Dec 2023 |  |
| Yorkshire Distribution & Logistics Holdings Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Mar 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £101,088 | £622 | 2 |
| 31 Mar 2024 | £101,177 | £16,383 | 3 |
| 30 Jun 2023 | - | £60,965 | 3 |
| 30 Jun 2022 | - | £50,962 | 7 |
| 30 Jun 2021 | - | £96,233 | 7 |
| 30 Jun 2020 | - | £18,018 | 7 |
| 30 Jun 2019 | - | £43,728 | 7 |
| 30 Jun 2018 | - | £48,226 | - |
| 30 Jun 2017 | - | £1,912 | - |
| 30 Jun 2016 | -£925 | £49 | - |
| 30 Jun 2015 | - | £78 | - |
| 30 Jun 2014 | - | £78 | - |
| 30 Jun 2013 | £9,281 | £78 | - |
| 30 Jun 2010 | £570 | £9,284 | - |



## Owned by

Gelderd Holdings Limited → [EFS Global Consulting Ltd](/company/15307428) → [EFS Investments Limited](/company/12753911) → [EFS Transport Ltd](/company/14251178) → [EFS Global Holdings Ltd](/company/14251187)



## Controls

- [Leeds Parcel Company Limited](/company/03759436) (03759436)



## Directors' other companies

- [KELLETT, Jordan Alexander](/person/5407747) - director at [Carolbank Holdings Limited](/company/SC649207)
- [KELLETT, Jordan Alexander](/person/5407747) - director at [Ardenwell Limited](/company/03548613)
- [KELLETT, Jordan Alexander](/person/5407747) - director at [Brad Trans International Limited](/company/02992412)
- [KELLETT, Jordan Alexander](/person/5407747) - director at [Austin Wilkinson & Sons Limited](/company/00680527)
- [KELLETT, Jordan Alexander](/person/5407747) - director at [Andante Freight Limited](/company/02902450)
- [KELLETT, Jordan Alexander](/person/5407747) - director at [Tom Moorhouse & Son Limited](/company/00440769)
- [KELLETT, Jordan Alexander](/person/5407747) - director at [EFS Global Limited](/company/11621575)
- [KELLETT, Jordan Alexander](/person/5407747) - director at [Eminence Transport Limited](/company/09618414)
- [KELLETT, Jordan Alexander](/person/5407747) - director at [EFS Global Consulting Ltd](/company/15307428)
- [KELLETT, Jordan Alexander](/person/5407747) - director at [Austin Wilkinson (Holdings) Limited](/company/12704545)



## Companies at the same address

- [AFI UK Limited](/company/02560675) (02560675)
- [Ardenwell Limited](/company/03548613) (03548613)
- [Austin Park Holdings Limited](/company/04873425) (04873425)
- [Austin Wilkinson & Sons Limited](/company/00680527) (00680527)
- [Austin Wilkinson (Holdings) Limited](/company/12704545) (12704545)
- [Brad Trans International Limited](/company/02992412) (02992412)
- [C.S. Brunt (Freight Services) Limited](/company/01974185) (01974185)
- [Caistor Distribution Limited](/company/02912491) (02912491)
- [Classic Carriers Limited](/company/04888732) (04888732)
- [EFS Global Limited](/company/11621575) (11621575)