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Afon Holdings Limited

Afon Holdings Limited is an active company incorporated on 11 February 2004 with the registered office located in Swansea, West Glamorgan. Afon Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05041070
Private limited company
Age
21 years
Incorporated 11 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (8 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
Camffrwd Way
Swansea Vale Business Park
Swansea
SA6 8QD
Same address for the past 21 years
Telephone
01792310022
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Businessman • British • Lives in Wales • Born in Jul 1972
Director • British • Lives in Wales • Born in Aug 1949
Director • British • Lives in Wales • Born in Oct 1957
Director • British • Lives in Wales • Born in Aug 1974
Director • Businessman • British • Lives in Wales • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Afon Toolmakers & Engineers Limited
Carl Anthony Beaujean, , and 5 more are mutual people.
Active
Menter Afon Limited
Jason Anthony Thomas, Julian Vance-Daniel, and 1 more are mutual people.
Active
Cajb Properties Ltd
Carl Anthony Beaujean and Andrew James Beaujean are mutual people.
Active
WNF Limited
Jason Anthony Thomas and Julian Vance-Daniel are mutual people.
Active
Dragon Recycling Solutions Ltd
Colin Lloyd Harvey is a mutual person.
Active
Vessco Engineering Limited
Julian Vance-Daniel is a mutual person.
Active
Harvey Business Support Limited
Colin Lloyd Harvey is a mutual person.
Active
Dragon RS Holdings Limited
Colin Lloyd Harvey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.19M
Increased by £95.99K (+5%)
Total Liabilities
-£65.9K
Increased by £1.73K (+3%)
Net Assets
£2.13M
Increased by £94.26K (+5%)
Debt Ratio (%)
3%
Decreased by 0.06% (-2%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
New Charge Registered
10 Months Ago on 12 Dec 2024
Mr Andrew James Beaujean Appointed
10 Months Ago on 11 Dec 2024
Mr Carl Anthony Beaujean Appointed
10 Months Ago on 11 Dec 2024
Mr Colin Lloyd Harvey Appointed
11 Months Ago on 19 Nov 2024
New Charge Registered
11 Months Ago on 19 Nov 2024
New Charge Registered
11 Months Ago on 19 Nov 2024
Menter Afon Limited (PSC) Appointed
11 Months Ago on 19 Nov 2024
Carl Anthony Beaujean Resigned
11 Months Ago on 19 Nov 2024
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 26 Aug 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 17 Feb 2025
Registration of charge 050410700004, created on 12 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Carl Anthony Beaujean as a director on 11 December 2024
Submitted on 11 Dec 2024
Appointment of Mr Andrew James Beaujean as a director on 11 December 2024
Submitted on 11 Dec 2024
Appointment of Mr Colin Lloyd Harvey as a director on 19 November 2024
Submitted on 28 Nov 2024
Registration of charge 050410700003, created on 19 November 2024
Submitted on 27 Nov 2024
Registration of charge 050410700002, created on 19 November 2024
Submitted on 27 Nov 2024
Notification of Menter Afon Limited as a person with significant control on 19 November 2024
Submitted on 27 Nov 2024
Appointment of Mr Jason Anthony Thomas as a director on 19 November 2024
Submitted on 26 Nov 2024
Repayment History
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