EFS Investments Limited
- Company number
- 12753911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2020
- Nature of business
- Freight transport by road
- Corporate group
- EFS Global Holdings Ltd (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLETT, Jordan Alexander | Director | 22 Sep 2023 | |
| KELLETT, Gavin Gregory | Director | 19 Jul 2020 | |
| JONES, Mark Dean | Director | 19 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gavin Gregory Kellett | Significant Influence Or Control | 19 Jul 2020 | 1 Sep 2022 |
| Mr Mark Dean Jones | Significant Influence Or Control | 19 Jul 2020 | 15 Jul 2025 |
| Efs Transport Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £84,263,348 | £10,826,700 | £516,009 | 551 |
| 31 Mar 2024 | £76,844,197 | £10,450,594 | £1,396,487 | 531 |
| 31 Mar 2023 | - | £305,984 | £4,983 | 2 |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | - | -£10,105 | - | 2 |
Connections
Owned by
EFS Investments Limited → EFS Transport Ltd → EFS Global Holdings Ltd
Controls
- Andante Freight Limited (02902450)
- Austin Wilkinson (Holdings) Limited (12704545)
- Caistor Distribution Limited (02912491)
- Carolbank Holdings Limited (SC649207)
- EFS Global Consulting Ltd (15307428)
- EFS Global North East Limited (15554836)
- Eminence Transport Limited (09618414)
- Floryn Limited (04593338)
- ILS Holdings Ltd (11961714)
- Thomas Harwood & Son Limited (04260803)
Directors’ other companies
- KELLETT, Gavin Gregory - Director at Thomas Harwood & Son Limited
- KELLETT, Gavin Gregory - Director at AFI UK Limited
- KELLETT, Jordan Alexander - Director at Ardenwell Limited
- KELLETT, Jordan Alexander - Director at Austin Wilkinson & Sons Limited
- KELLETT, Jordan Alexander - Director at Andante Freight Limited
- KELLETT, Jordan Alexander - Director at Tom Moorhouse & Son Limited
- KELLETT, Jordan Alexander - Director at Eminence Transport Limited
- KELLETT, Jordan Alexander - Director at EFS Global Limited
- KELLETT, Jordan Alexander - Director at EFS Global Consulting Ltd
- KELLETT, Jordan Alexander - Director at Brad Trans International Limited
Companies at the same address
- AFI UK Limited (02560675)
- Ardenwell Limited (03548613)
- Austin Park Holdings Limited (04873425)
- Austin Wilkinson & Sons Limited (00680527)
- Austin Wilkinson (Holdings) Limited (12704545)
- Brad Trans International Limited (02992412)
- C.S. Brunt (Freight Services) Limited (01974185)
- Caistor Distribution Limited (02912491)
- Classic Carriers Limited (04888732)
- EFS Global Limited (11621575)