EFFEM HOLDINGS LIMITED

Active Berkshire
4 employees website.com
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EFFEM HOLDINGS LIMITED

Founded 24 Dec 1998 Active Berkshire, United Kingdom 4 employees website.com

Previous Company Names

2070TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED 24 Dec 1998 — 11 Feb 1999
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Oct 2025 Next due 30 Oct 2026 4 months remaining
Net assets £23,672M £58M 2024 year on year
Total assets £23,710M £95M 2024 year on year
Total Liabilities £38M
Charges None No charges registered

Contact & Details

Contact

Registered Address

3d Dundee Road Slough Berkshire SL1 4LG

Full company profile for EFFEM HOLDINGS LIMITED (03689160), an active company based in Berkshire, United Kingdom. Incorporated 24 Dec 1998. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 29 Dec → 28 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Decreased by £172.00k (-100%)

Net Assets

£23671.98M

Increased by £57.77M (+0%)

Total Liabilities

£37.61M

Turnover

N/A

Employees

4

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
28 Dec Year End
2023
30 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 446,036,488 Shares £449.76m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 202321,036,488£24.76m£1.177
29 Dec 2016425,000,000£425.00m£1

Officers

Officers

1 active 2 resigned
Status
Timothy William FriedmanDirectorBritishUnited Kingdom565 Apr 2022Active

Shareholders

Shareholders (1)

Wrigley International Holding Company
100.0%
2,812,379,806

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jacqueline Badger Mars

American

Active
Notified 6 Jun 2025
Residence United States
DOB October 1939
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

EFFEM HOLDINGS LIMITED Current Company
HOOPS 2 LIMITED united kingdom
MARS G.B. united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025Confirmation StatementConfirmation statement made on 16 Oct 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 28 Dec 2024
25 Aug 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
25 Aug 2025Persons With Significant ControlJacqueline Badger Mars notified as a person with significant control
17 Apr 2025OfficersTermination of Helen Michelle Kimberley as director on 8 Apr 2025
30 Oct 2025 Confirmation Statement

Confirmation statement made on 16 Oct 2025 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 28 Dec 2024

25 Aug 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

25 Aug 2025 Persons With Significant Control

Jacqueline Badger Mars notified as a person with significant control

17 Apr 2025 Officers

Termination of Helen Michelle Kimberley as director on 8 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 16 Oct 2025 with no updates

7 months ago on 30 Oct 2025

Annual accounts made up to 28 Dec 2024

8 months ago on 30 Sept 2025

Withdrawal Of A Person With Significant Control Statement

9 months ago on 25 Aug 2025

Jacqueline Badger Mars notified as a person with significant control

9 months ago on 25 Aug 2025

Termination of Helen Michelle Kimberley as director on 8 Apr 2025

1 years ago on 17 Apr 2025