Company Overview
E F I (Loughton) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 08 September 2000, so this is a well established company. E F I (Loughton) Limited has been in business for 25 years and 6 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

The Octagon Suite E2, 2Nd Floor, Middleborough, Colchester, Essex, CO1 1TG
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Companies House Data
Company NameE F I (LOUGHTON) LIMITED
Company Number04068299
Registered Office AddressThe Octagon Suite E2, 2nd Floor
 Middleborough
 CO1 1TG
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date08/09/2000
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date06/10/2016
Returns Last Made Up Date08/09/2015
Directors & Members
Show Resigned
John Barnes - Director
(British, 67 years old, born January 1959)
Appointed 17 September 2024
 Active
Peter Boam - Director
(British, 78 years old, born July 1948)
Appointed 08 March 2019
 Active
Christopher Dixon - Director
(British, 77 years old, born October 1949)
Appointed 29 October 2007
 Active
Lorraine Lee - Director
(British, 62 years old, born February 1964)
Appointed 17 September 2024
 Active
Richard Wells - Director
(British, 72 years old, born July 1954)
Appointed 17 September 2024
 Active
Thomas Wells - Director
(British, 48 years old, born October 1978)
Appointed 17 September 2024
 Active
Secretaries
Show Resigned
Other Company Directorships
John Barnes
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RSM UK GROUP LLP
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THAMES GATEWAY SOUTH ESSEX PARTNERSHIP LIMITED
THE JOHNNERS TRUST
Peter Boam
CAPITAL ENTERPRISE CENTRES (UK) LIMITED
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Christopher Dixon
ABBEY PARK TRADE CENTRE LLP
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EC2Y COMMERCIAL LIMITED
ENTERPRISE HOUSE CORPORATE SERVICES LIMITED
ENTERPRISE HOUSE PROPERTIES LIMITED
HEDINGHAM HOMES LIMITED
KER LAW LLP
KER PROFESSIONAL SERVICES LIMITED
MORGAN & DIXON LLP
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THE HAVERING THEATRE TRUST LIMITED
Lorraine Lee
ACE MUSIC THERAPY CIC
CAPITAL SPACE LIMITED
CAPITAL SPACE TRUSTEES LIMITED
MCP ENGINEERING PLASTICS LIMITED
Richard Wells
No companies found
Thomas Wells
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2021 31-Dec-2020
Balance Sheet
Fixed Assets 6,734,343 6,734,343 6,502,230
Current Assets 330,693 330,693 359,437
Creditors Due Within One Year 240,431 240,431 281,001
Working Cap 90,262 90,262 78,436
Total Assets Less Current Liabilities 6,824,605 6,824,605 6,580,666
Long-term Liabilities 3,582,906 3,582,906 3,500,967
Net Assets 3,241,699 3,241,699 3,079,699
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 3,241,699 3,241,699 3,079,699
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2021 31-Dec-2020
Tangible Fixed Assets - - -
Fixed Assets 95.3% 95.3% 94.8%
Stocks Inventory - - -
Debtors 0.2% 0.2% 0.9%
Cash Bank In Hand 4.5% 4.5% 4.4%
Current Assets 4.7% 4.7% 5.2%
Creditors Due Within One Year 3.4% 3.4% 4.1%
Net Current Assets Liabilities 1.3% 1.3% 1.1%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 45.9% 45.9% 44.9%
Capital Employed - - -
Total Assets Less Current Liabilities 96.6% 96.6% 95.9%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2021 31-Dec-2020
Liquidity Ratio 1.4 1.4 1.3
Solvency Ratio 1.8 1.8 1.8
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 3
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2021 31-Dec-2020
Assets 7,065,036 7,065,036 6,861,667
Debt 3,823,337 3,823,337 3,781,968
Net Assets/Debt 3,241,699 3,241,699 3,079,699

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 3 September 2025 with no updates
Appointment of Mr John Terry Barnes as a director on 17 September 2024
Appointment of Mr Thomas Richard Kinvig Wells as a director on 17 September 2024
Appointment of Mr Richard Phillip Wells as a director on 17 September 2024
Appointment of Mrs Lorraine Margaret Lee as a director on 17 September 2024
Confirmation statement made on 4 September 2024 with updates
Confirmation statement made on 5 September 2023 with updates
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Director's details changed for Mr Peter Boam on 4 April 2023
Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 4 April 2023
Confirmation statement made on 5 September 2022 with updates
Termination of appointment of Gerald Fred Clarke as a director on 13 May 2022
Cessation of Gerald Fred Clarke as a person with significant control on 13 May 2022
Confirmation statement made on 8 September 2021 with no updates
Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE England to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 27 October 2020
Confirmation statement made on 8 September 2020 with no updates
Confirmation statement made on 8 September 2019 with updates
Cessation of Richard Phillip Wells as a person with significant control on 9 April 2018
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