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AFC Europe (Holdings) Limited

AFC Europe (Holdings) Limited is an active company incorporated on 26 October 2006 with the registered office located in Heathfield, East Sussex. AFC Europe (Holdings) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05978660
Private limited company
Age
19 years
Incorporated 26 October 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hale House Ghyll Industrial
Estate Heathfield
East Sussex
TN21 8AW
Same address for the past 18 years
Telephone
01435866011
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1963
Director • American • Lives in United States • Born in Oct 1976
Director • Accountant • English • Lives in UK • Born in Jan 1972
Director • Group Business Development Director • British • Lives in UK • Born in Jul 1972
Director • American • Lives in United States • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
AFC Europe Limited
Mr Kevin McCarthy, Mr Christopher James Brown, and 6 more are mutual people.
Active
Forward Industrial Products Group Limited
Stephen John Sanders, Morgan Burgoyne, and 1 more are mutual people.
Active
E-A-P International Limited
Morgan Burgoyne and Morgan Burgoyne are mutual people.
Active
Supaseal (UK) Limited
Stephen John Sanders and Morgan Burgoyne are mutual people.
Active
Percussion Play Limited
Mr Christopher James Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.62M
Increased by £382K (+12%)
Turnover
£42.93M
Increased by £11.78M (+38%)
Employees
172
Increased by 39 (+29%)
Total Assets
£45.33M
Increased by £24M (+113%)
Total Liabilities
-£36.25M
Increased by £25.32M (+232%)
Net Assets
£9.08M
Decreased by £1.32M (-13%)
Debt Ratio (%)
80%
Increased by 28.72% (+56%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Group Accounts Submitted
1 Year Ago on 9 Oct 2024
Mr Morgan Burgoyne Details Changed
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Alan Leslie Jackson Resigned
2 Years 1 Month Ago on 15 Sep 2023
Group Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Mr Stephen John Sanders Appointed
2 Years 2 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 17 Jul 2025
Certificate of change of name
Submitted on 7 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Director's details changed for Mr Morgan Burgoyne on 14 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 29 Jul 2024
Termination of appointment of Alan Leslie Jackson as a director on 15 September 2023
Submitted on 18 Sep 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Appointment of Mr Stephen John Sanders as a director on 1 August 2023
Submitted on 7 Aug 2023
Confirmation statement made on 13 July 2023 with updates
Submitted on 13 Jul 2023
Repayment History
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