Company information:
Efg European Furniture Group Ltd (No: 00257489)
Address: UNIT N2, HAYDOCK CROSS KILBUCK LANE, HAYDOCK, ST. HELENS, WA11 9UX, ENGLAND
Status: Active
Incorporated: 07-Jan-1931
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 47990 - Other retail sale not in stores, stalls or markets
Current Director: DAVID MURPHY ( DOB: Mar-1970 From: Apr-2015 )
Current Director: LUCIE MURPHY ( DOB: Aug-1977 From: Jan-2017 )
Resigned Director: THOMAS WALTER ANDREN ( DOB: Feb-1973 From: Feb-2011 To: Jan-2017 )
Resigned Director: LARS-GORAN CARLSSON ( DOB: Apr-1944 From: Sep-1999 To: Jul-2006 )
Resigned Director: KENNETH GEORGE FERGUSON ( DOB: Mar-1956 From: Jan-2005 To: Apr-2006 )
Resigned Director: CLAIRE JANE GOLDING ( DOB: Dec-1958 From: Jul-1992 To: Sep-1999 )
Resigned Director: CRAIG THOMAS HOWARTH ( DOB: Mar-1978 From: Jan-2007 To: Apr-2015 )
Resigned Director: ROLF JONEGARD ( DOB: Aug-1947 From: Sep-1999 To: Dec-2000 )
Resigned Director: HELLE DYRBY KOHN ( DOB: Nov-1961 From: Jan-2001 To: May-2004 )
Resigned Director: EBBE KROOK ( DOB: Jun-1940 From: Sep-1999 To: Mar-2005 )
Resigned Director: IAN DAVID MATTHEWS ( DOB: Jun-1950 From: Jul-1992 To: Jan-2005 )
Resigned Director: DAVID MATTHEWS ( DOB: Oct-1920 From: Jul-1992 To: Jan-2005 )
Resigned Director: PHILLIP JOHN MATTHEWS ( DOB: Jul-1926 From: Jul-1992 To: Sep-1999 )
Resigned Director: MARK LOUIS MATTHEWS ( DOB: Mar-1957 From: Jul-1992 To: Jan-2005 )
Resigned Director: HOWARD JULIAN MATTHEWS ( DOB: Jun-1955 From: Jul-1992 To: Dec-2000 )
Resigned Director: TOMMY BENGT NILSON ( DOB: Oct-1948 From: Feb-2003 To: Feb-2011 )
Resigned Director: KENT OLSSON ( DOB: Apr-1937 From: Sep-1999 To: Feb-2003 )
Resigned Director: STANLEY WILLIAM PATTERSON ( DOB: Feb-1952 From: Jan-2001 To: Sep-2006 )
Resigned Director: ROLAND SETTERBERG ( DOB: May-1950 From: May-2004 To: Oct-2009 )
Resigned Director: MARCUS ESKIL WESTDAHL ( DOB: Jun-1974 From: Oct-2009 To: Jan-2017 )
Resigned Director: TOM WINGEREI ( DOB: Dec-1949 From: Jul-2006 To: Nov-2016 )
Resigned Secretary: IAN DAVID MATTHEWS ( DOB: Jun-1950 From: Sep-1999 To: Jan-2005 )
Resigned Secretary: DAVID MATTHEWS ( DOB: Oct-1920 From: Jul-1992 To: Sep-1999 )
Resigned Secretary: TIMOTHY NOEL MEEHAN ( DOB: Apr-1962 From: Nov-2006 To: Sep-2009 )
Resigned Secretary: STANLEY WILLIAM PATTERSON ( DOB: Feb-1952 From: Jan-2005 To: Sep-2006 )
Persons of Significant Control:
Hage Holdings Limited, 8 Chevening Road Chevening Road, London, SE10 0LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2017-01-05)
Mr. David Murphy, Unit N2, Haydock Cross Kilbuck Lane, Haydock, St. Helens, WA11 9UX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-01-05)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 109,458 | 209,647 | 160,365 | 147,875 | 137,816 | 111,411 | 109458.0,209647.0,160365.0,147875.0,137816.0,111411.0 |
| Current assets | 738,956 | 1,197,792 | 856,561 | 1,184,054 | 1,854,177 | 3,056,448 | 738956.0,1197792.0,856561.0,1184054.0,1854177.0,3056448.0 |
| Current assets / Total inventories | 83,793 | 279,291 | 198,994 | 134,129 | 83793.0,279291.0,198994.0,134129.0,0.0,0.0 | ||
| Current assets / Debtors | 638,045 | 889,781 | 635,541 | 1,033,967 | 1,395,051 | 2,478,636 | 638045.0,889781.0,635541.0,1033967.0,1395051.0,2478636.0 |
| Current assets / Cash at bank and on hand | 17,118 | 28,720 | 22,026 | 15,958 | 54,663 | 198,628 | 17118.0,28720.0,22026.0,15958.0,54663.0,198628.0 |
| Net current assets (liabilities) | 312,915 | -26,921 | -749,759 | -492,897 | 192,325 | 199,921 | 312915.0,-26921.0,-749759.0,-492897.0,192325.0,199921.0 |
| Total assets less current liabilities | 422,373 | 182,726 | -589,394 | -345,022 | 330,141 | 311,332 | 422373.0,182726.0,-589394.0,-345022.0,330141.0,311332.0 |
| Equity / share capital and reserves | 390,225 | 182,726 | -589,394 | -345,022 | 45,912 | 140,478 | 390225.0,182726.0,-589394.0,-345022.0,45912.0,140478.0 |