EFEMERA UK LIMITED

Active Cookham Dean
2 employees website.com
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EFEMERA UK LIMITED

Founded 13 Jun 2005 Active Cookham Dean, United Kingdom 2 employees website.com

Previous Company Names

PITCOMP 367 LIMITED 13 Jun 2005 — 21 Oct 2005
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Jun 2025 Next due 27 Jun 2026 1 month remaining
Net assets £52K £16K 2024 year on year
Total assets £61K £80K 2024 year on year
Total Liabilities £9K £64K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Gayfield Grubwood Lane Cookham Dean Berkshire SL6 9UB

Website

www.example.com

Full company profile for EFEMERA UK LIMITED (05478837), an active company based in Cookham Dean, United Kingdom. Incorporated 13 Jun 2005. 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 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£51.64k

Decreased by £16.06k (-24%)

Total Liabilities

£9.47k

Decreased by £64.01k (-87%)

Turnover

N/A

Employees

2

Debt Ratio

15%

Decreased by 37 (-71%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Dec 201598£98£1

Officers

Officers

1 active 2 resigned
Status
Lysette PenstonSecretaryBritishUnknown21 Oct 2005Active

Shareholders

Shareholders (2)

Lysette Penston
80.0%
Richard John Penston
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lysette Penston

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Jun 2025Confirmation StatementConfirmation statement made on 13 Jun 2025 with no updates
28 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
27 Jun 2024Confirmation StatementConfirmation statement made on 13 Jun 2024 with no updates
20 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Jun 2025 Confirmation Statement

Confirmation statement made on 13 Jun 2025 with no updates

28 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

27 Jun 2024 Confirmation Statement

Confirmation statement made on 13 Jun 2024 with no updates

20 Sept 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 26 Sept 2025

Confirmation statement made on 13 Jun 2025 with no updates

10 months ago on 26 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 28 Sept 2024

Confirmation statement made on 13 Jun 2024 with no updates

1 years ago on 27 Jun 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 20 Sept 2023