# EFS Systems (UK) Ltd

## Details

- **Company number:** [07971674](https://find-and-update.company-information.service.gov.uk/company/07971674)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Mar 2012
- **Registered office:** BREWERY ROAD, DOWLAIS, MERTHYR TYDFIL, CF48 3BU
- **Nature of business:** [43210](/sic/43210) Electrical installation
- **Corporate group:** [BP Inv6 Bidco Limited](/group/10013) (18 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NELSON, Jane | director | 15 May 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Ryland Williams | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 15 Oct 2019 |
| Mr Robert Hadley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 5 Jul 2022 |
| Efs Systems (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Jul 2022 | 15 May 2026 |
| Cardo Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 May 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,422,706 | £1,250,230 | 42 |
| 31 Mar 2024 | £2,346,048 | £1,071,159 | 39 |
| 31 Mar 2023 | £2,150,802 | £951,653 | 33 |
| 31 Mar 2022 | £1,352,217 | £1,010,192 | 32 |
| 31 Mar 2021 | £1,029,622 | £1,023,010 | 32 |



## Owned by

EFS Systems (UK) Ltd → [Cardo Group Limited](/company/09435643) → [BP Inv6 Bidco Limited](/company/14832658)




## Directors' other companies

- [NELSON, Jane](/person/6222996) - director at [CTS Projects Limited](/company/NI060713)
- [NELSON, Jane](/person/6222996) - director at [Alcinoe Limited](/company/12526892)
- [NELSON, Jane](/person/6222996) - director at [Cardo (Scotland) Holdings Limited](/company/SC829271)
- [NELSON, Jane](/person/6222996) - director at [Rodgers & Johnston Ltd](/company/SC284191)
- [NELSON, Jane](/person/6222996) - director at [Cardo (South) Limited](/company/05756266)
- [NELSON, Jane](/person/6222996) - director at [TIM O'brien (Newport) Limited](/company/04285429)
- [NELSON, Jane](/person/6222996) - director at [Jefferies Holdings Limited](/company/09554710)
- [NELSON, Jane](/person/6222996) - director at [Cardo Group Limited](/company/09435643)
- [NELSON, Jane](/person/6222996) - director at [R Lewis & Co (UK) Limited](/company/06088437)
- [NELSON, Jane](/person/6222996) - director at [BP Inv6 Bidco Limited](/company/14832658)



## Companies at the same address

- [EFS Systems (Holdings) Limited](/company/13488494) (13488494)