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Affleck Electrical Limited

Affleck Electrical Limited is an active company incorporated on 5 July 2002 with the registered office located in Swindon, Wiltshire. Affleck Electrical Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04479107
Private limited company
Age
23 years
Incorporated 5 July 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Unit 10a The Oppenheimer Centre
Greenbridge Road
Swindon
Wiltshire
SN3 3LH
Same address for the past 16 years
Telephone
01793533222
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Aug 1972
Director • Secretary • British • Lives in UK • Born in Nov 1952
Director • British • Lives in UK • Born in Sep 1949
Director • British • Lives in UK • Born in Feb 1973
Mr Nigel Charles Joseph Whelan
PSC • British • Lives in UK • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Affleck Mechanical Services Limited
Robert Andrew Affleck, Christine Georgina Affleck, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£780.9K
Increased by £417.89K (+115%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 1 (+4%)
Total Assets
£1.5M
Increased by £165.34K (+12%)
Total Liabilities
-£656.83K
Decreased by £44.75K (-6%)
Net Assets
£840.67K
Increased by £210.1K (+33%)
Debt Ratio (%)
44%
Decreased by 8.8% (-17%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Mrs Dawn Whelan (PSC) Details Changed
5 Months Ago on 6 Apr 2025
Nigel Charles Joseph Whelan (PSC) Appointed
5 Months Ago on 6 Apr 2025
Shares Cancelled
5 Months Ago on 26 Mar 2025
Own Shares Purchased
5 Months Ago on 26 Mar 2025
Mrs Dawn Whelan (PSC) Details Changed
11 Months Ago on 11 Oct 2024
Mr Nigel Whelan Appointed
11 Months Ago on 11 Oct 2024
Mrs Dawn Whelan Appointed
11 Months Ago on 11 Oct 2024
Mrs Dawn Whelan Appointed
11 Months Ago on 11 Oct 2024
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Documents
Confirmation statement made on 5 July 2025 with updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Change of details for Mrs Dawn Whelan as a person with significant control on 6 April 2025
Submitted on 22 Apr 2025
Notification of Nigel Charles Joseph Whelan as a person with significant control on 6 April 2025
Submitted on 17 Apr 2025
Cancellation of shares. Statement of capital on 21 October 2024
Submitted on 26 Mar 2025
Purchase of own shares.
Submitted on 26 Mar 2025
Change of details for Mrs Dawn Whelan as a person with significant control on 11 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Christine Georgina Affleck as a secretary on 11 October 2024
Submitted on 14 Oct 2024
Appointment of Mrs Dawn Whelan as a director on 11 October 2024
Submitted on 14 Oct 2024
Appointment of Mrs Dawn Whelan as a secretary on 11 October 2024
Submitted on 14 Oct 2024
Repayment History
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