EFFICIENT PORTFOLIO (SH&B) LIMITED

Key Data

Status

Dissolved

Company No.

04414924

Incorporation date

11/04/2002

Size

Micro Entity

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

09/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/09/2025

Return of final meeting in a members' voluntary winding up

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12/08/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

24/07/2024

Resolutions

View PDF (1 pages)

24/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

24/07/2024

Declaration of solvency

View PDF (6 pages)

24/07/2024

Registered office address changed from Unit 6 North Kettering Business Park Kettering NN14 1UE England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2024-07-24

View PDF (3 pages)

22/04/2024

Registered office address changed from Unit 7 Kettering North Business Park Cherry Hall Road Kettering NN14 1UE England to Unit 6 North Kettering Business Park Kettering NN14 1UE on 2024-04-22

View PDF (1 pages)

22/04/2024

Director's details changed for Mr Ian Jack Chown on 2024-04-22

View PDF (2 pages)

22/04/2024

Director's details changed for Mr John George Hatcher on 2024-04-22

View PDF (2 pages)

22/04/2024

Confirmation statement made on 2024-04-11 with updates

View PDF (4 pages)

19/07/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

14/07/2023

Notification of Ian Jack Chown as a person with significant control on 2023-06-30

View PDF (2 pages)

11/07/2023

Notification of John George Hatcher as a person with significant control on 2023-06-30

View PDF (2 pages)

11/07/2023

Cessation of Efficient Portfolio Wealth Management Limited as a person with significant control on 2023-06-30

View PDF (1 pages)

20/04/2023

Termination of appointment of Charles David Reading as a director on 2023-03-20

View PDF (1 pages)

20/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

16/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

26/10/2022

Registered office address changed from Thorpe House, 93 Headlands Kettering Northamptonshire NN15 6BL to Unit 7 Kettering North Business Park Cherry Hall Road Kettering NN14 1UE on 2022-10-26

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

11/04/2025

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
79.16K
-
0.00
-
-

2022
3
108.37K
-
0.00
-
-

2023
3
152.22K
-
0.00
-
-

2023
3
152.22K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

152.22K £40.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMPANY DIRECTORS LIMITED	Nominee Director	11/04/2002 - 11/04/2002	67500
Mitchell, Steven	Director	19/03/2012 - 21/05/2013	9
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/04/2002 - 11/04/2002	68517
Shaw, Simon Andrew	Director	07/04/2010 - 31/08/2011	73
Mitchell, Mair	Secretary	11/04/2002 - 07/04/2010	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EFFICIENT PORTFOLIO (SH&B) LIMITED

EFFICIENT PORTFOLIO (SH&B) LIMITED is an(a) Dissolved company incorporated on 11/04/2002 with the registered office located at Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of EFFICIENT PORTFOLIO (SH&B) LIMITED?

EFFICIENT PORTFOLIO (SH&B) LIMITED is currently Dissolved. It was registered on 11/04/2002 and dissolved on 09/12/2025.

Where is EFFICIENT PORTFOLIO (SH&B) LIMITED located?

EFFICIENT PORTFOLIO (SH&B) LIMITED is registered at Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD.

What does EFFICIENT PORTFOLIO (SH&B) LIMITED do?

EFFICIENT PORTFOLIO (SH&B) LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does EFFICIENT PORTFOLIO (SH&B) LIMITED have?

EFFICIENT PORTFOLIO (SH&B) LIMITED had 3 employees in 2023.

What is the latest filing for EFFICIENT PORTFOLIO (SH&B) LIMITED?

The latest filing was on 09/12/2025: Final Gazette dissolved following liquidation.