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Affco Europe Limited

Affco Europe Limited is an active company incorporated on 16 July 2003 with the registered office located in Reading, Oxfordshire. Affco Europe Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04834758
Private limited company
Age
22 years
Incorporated 16 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
Ridgeway House Beechwood Court
Long Toll
Woodcote
Oxfordshire
RG8 0RR
England
Address changed on 30 May 2022 (3 years ago)
Previous address was Mynott House 14 Bowling Green Lane London EC1R 0BD
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Samuel Lewis
Director • New Zealander • Lives in New Zealand • Born in Jul 1944
Rowan McPherson OGG
Director • New Zealander • Lives in New Zealand • Born in Feb 1950
Affco New Zealand Ltd
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£2.02M
Increased by £1.58M (+354%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£11.22M
Increased by £7.05M (+169%)
Total Liabilities
-£9.86M
Increased by £7.23M (+275%)
Net Assets
£1.36M
Decreased by £180.62K (-12%)
Debt Ratio (%)
88%
Increased by 24.83% (+39%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Small Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 7 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Small Accounts Submitted
2 Years 5 Months Ago on 6 Jun 2023
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Small Accounts Submitted
3 Years Ago on 28 Jun 2022
Registered Address Changed
3 Years Ago on 30 May 2022
Alan Richard Mynott Taylor Resigned
3 Years Ago on 30 May 2022
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 17 Jul 2025
Accounts for a small company made up to 30 September 2024
Submitted on 16 Apr 2025
Confirmation statement made on 16 July 2024 with no updates
Submitted on 16 Jul 2024
Accounts for a small company made up to 30 September 2023
Submitted on 7 May 2024
Confirmation statement made on 16 July 2023 with no updates
Submitted on 17 Aug 2023
Accounts for a small company made up to 30 September 2022
Submitted on 6 Jun 2023
Confirmation statement made on 16 July 2022 with no updates
Submitted on 21 Jul 2022
Accounts for a small company made up to 30 September 2021
Submitted on 28 Jun 2022
Termination of appointment of Alan Richard Mynott Taylor as a secretary on 30 May 2022
Submitted on 30 May 2022
Registered office address changed from Mynott House 14 Bowling Green Lane London EC1R 0BD to Ridgeway House Beechwood Court Long Toll Woodcote Oxfordshire RG8 0RR on 30 May 2022
Submitted on 30 May 2022
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Repayment History
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