EFAMOL LIMITED Credit Check Report

Company Overview

Efamol Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 23 December 2002, so this is a well established company. Efamol Limited has been in business for 23 years and 3 months. The accounts status is unaudited abridged and the accounts are next due on Monday 30 November 2026.

Registered Address

11 Waterside Business Park, Livingstone Road, Hessle, HU13 0EG

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Companies House Data

Company Name	EFAMOL LIMITED
Company Number	04624258
Registered Office Address	11 Waterside Business Park
	Livingstone Road
	HU13 0EG
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	23/12/2002
Accounting Reference Date Day	28
Accounting Reference Date Month	2
Accounts Next Due Date	30/11/2026
Accounts Last Made Up Date	28/02/2025
Accounts Account Category	UNAUDITED ABRIDGED
Returns Next Due Date	20/01/2017
Returns Last Made Up Date	23/12/2015

Directors & Members

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	Leslie Baillon - Director (British, 69 years old, born January 1957) Appointed 24 February 2016, Resigned 28 February 2017	Resigned
	Michael Barber - Director (British, 86 years old, born October 1940) Appointed 12 July 2006, Resigned 28 February 2011	Resigned
	Richard Cawse - Director (British, 66 years old, born February 1960) Appointed 12 July 2006, Resigned 01 July 2015	Resigned
	Peter Clough - Director (British, 70 years old, born March 1956) Appointed 19 September 2003, Resigned 06 April 2013	Resigned
	David Dalton - Director (British, 72 years old, born April 1954) Appointed 28 February 2011, Resigned 31 August 2015	Resigned
	George Grieve - Director (South African, 56 years old, born October 1970) Appointed 28 February 2011, Resigned 24 June 2019	Resigned
	Nicholas Hudson - Director (British, 58 years old, born September 1968) Appointed 01 January 2008, Resigned 30 September 2015	Resigned
	Margaret Jackson - Director (British,Irish, 78 years old, born May 1948) Appointed 19 September 2003, Resigned 12 July 2006	Resigned
	Robert Jackson - Director (British, 98 years old, born January 1928) Appointed 19 September 2003, Resigned 12 July 2006	Resigned
	Pauline Lee - Director (Irish, 74 years old, born October 1952) Appointed 04 March 2003, Resigned 19 September 2003	Resigned
	Steve Leggett - Director (British, 57 years old, born April 1969) Appointed 01 January 2010, Resigned 16 October 2015	Resigned
	Wilhelm Loubser - Director (South African, 47 years old, born March 1979) Appointed 24 October 2017	Active
	James Marshall - Director (British, 77 years old, born January 1949) Appointed 04 March 2003, Resigned 19 September 2003	Resigned
	Luke Murphy - Director (British, 60 years old, born February 1966) Appointed 01 July 2005, Resigned 12 July 2006	Resigned
	Ray Myers - Director (British, 66 years old, born September 1960) Appointed 01 January 2012, Resigned 29 April 2015	Resigned
	Timothy Snook - Director (United Kingdom, 68 years old, born May 1958) Appointed 12 July 2006, Resigned 21 October 2011	Resigned
	Peter Tunnell - Director (British, 74 years old, born February 1952) Appointed 12 July 2006, Resigned 31 July 2014	Resigned
	Anne Varney - Director (British, 65 years old, born November 1961) Appointed 12 July 2006, Resigned 31 October 2007	Resigned
	Andrew Williamson - Director (South African, 65 years old, born November 1961) Appointed 24 October 2017, Resigned 28 February 2022	Resigned
	Oval Nominees Limited - Nominee Director Appointed 23 December 2002, Resigned 04 March 2003	Resigned
	Ovalsec Limited - Nominee Secretary Appointed 23 December 2002, Resigned 04 March 2003	Resigned

Secretaries

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	Michael Barber - Secretary (British) Appointed 31 October 2007, Resigned 28 February 2011	Resigned
	Margaret Jackson - Secretary (British,Irish) Appointed 19 September 2003, Resigned 12 July 2006	Resigned
	Steve Leggett - Secretary Appointed 28 February 2011, Resigned 16 October 2015	Resigned
	James Marshall - Secretary (British) Appointed 04 March 2003, Resigned 19 September 2003	Resigned
	Anne Varney - Secretary (British) Appointed 12 July 2006, Resigned 31 October 2007	Resigned
	Ovalsec Limited - Nominee Secretary Appointed 23 December 2002, Resigned 04 March 2003	Resigned

Other Company Directorships

Wilhelm Loubser
VITAL INTERNATIONAL LIMITED
WASSEN INTERNATIONAL LIMITED

Balance Sheet

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Accounts Date	28-Feb-2025	28-Feb-2018	28-Feb-2017
Balance Sheet
Fixed Assets	0	0	0
Current Assets	0	0	1
Creditors Due Within One Year	0	0	0
Working Cap	0	0	1
Total Assets Less Current Liabilities	0	0	1
Long-term Liabilities	0	0	0
Net Assets	0	0	1
Share Capital & Reserves
Share Cap	-	-	-
Profit & Loss Reserves	-	-	-
Other Reserves	-	-	-
Shareholders Funds	0	0	1

Common Size Financial Analysis

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Accounts Date	28-Feb-2025	28-Feb-2018	28-Feb-2017
Tangible Fixed Assets	-	-	-
Fixed Assets	-	-	0.0%
Stocks Inventory	-	-	-
Debtors	-	-	-
Cash Bank In Hand	-	-	100.0%
Current Assets	-	-	100.0%
Creditors Due Within One Year	-	-	0.0%
Net Current Assets Liabilities	-	-	100.0%
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	-	-	100.0%
Capital Employed	-	-	-
Total Assets Less Current Liabilities	-	-	100.0%

Financial Ratio Analysis

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Accounts Date	28-Feb-2025	28-Feb-2018	28-Feb-2017
Liquidity Ratio	0.0	0.0	1.0
Solvency Ratio	-	-	∞
Reserves to Assets	-	-	-

Secured Creditors

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Mortgages Charges	7
Mortgages Outstanding	4
Mortgages Part Satisfied	0
Mortgages Satisfied	3

Assets and Debt Analysis

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Accounts Date	28-Feb-2025	28-Feb-2018	28-Feb-2017
Assets	0	0	1
Debt	0	0	0
Net Assets/Debt	0	0	1

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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.

Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is nil.

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.Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is nil. 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.Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is nil.

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

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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

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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

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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

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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

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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)

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

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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

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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

Other Business around HU13 0EG

	MEDICAL & INDUSTRIAL GAS SERVICES LIMITED ENTERPRISE HOUSE, 97 ALDERLEY ROAD, WILMSLOW, CHESHIRE, HU13 0EG
	NEILL & BROWN LIMITED OVERSEAS HOUSE, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0EG
	RUGBY BUSINESS PARK LTD C/O DUTTON MOORE ALDGATE HOUSE, 1-4 MARKET PLACE, HULL, HU13 0EG
	SOUTHLANDS HOLDINGS LIMITED PLOT 4 BURMA DRIVE, MARFLEET LANE, HULL, EAST YORKSHIRE, HU13 0EG
	SALTHOUSE ESTATES LIMITED C/O Derede Associates Limited Unit 14a Waterside Business Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG
	CAMBRIDGE SITE DEVELOPMENT LTD The Chapel, Bridge Street, Driffield, HU13 0EG
	ZOPAR LTD C/O Derede Associates Uk Ltd, Unit 14a Waterside Business Park, Livingstone Road Hessle, East Yorkshire, HU13 0EG
	FOOD HEALTH LIMITED 2 Waterside Business Park Livingstone Road, Hessle, North Humberside, HU13 0EG
	ESTATES U.K. LIMITED 9 WATERSIDE BUSINESS PARK, LIVINGSTONE ROAD, HESSLE, NORTH HUMBERSIDE, HU13 0EG
	SHINE AND RISE LIMITED Unit 14a Waterside Business Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG

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