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Afflecks Limited

Afflecks Limited is an active company incorporated on 14 February 2008 with the registered office located in Manchester, Greater Manchester. Afflecks Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06504428
Private limited company
Age
17 years
Incorporated 14 February 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 3 Oct30 Sep 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Union
Albert Square
Manchester
M2 6LW
England
Same address for the past 4 years
Telephone
01618390718
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director Of Business Operations And Tran • British • Lives in UK • Born in Jul 1989
Director • British • Lives in UK • Born in Sep 1967
Director • Strategy Director • British • Lives in UK • Born in Jul 1972
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Bruntwood 2000 Fourth Properties Limited
Christopher George Oglesby, Mr Christopher Andrew Roberts, and 5 more are mutual people.
Active
Bruntwood Limited
Christopher George Oglesby, Mr Christopher Andrew Roberts, and 5 more are mutual people.
Active
Bruntwood Estates Limited
Christopher George Oglesby, Mr Christopher Andrew Roberts, and 5 more are mutual people.
Active
Bruntwood Management Services Limited
Christopher George Oglesby, Mr Christopher Andrew Roberts, and 5 more are mutual people.
Active
Bruntwood 2000 Holdings Limited
Christopher George Oglesby, Mr Christopher Andrew Roberts, and 5 more are mutual people.
Active
Bruntwood 2000 (NW Regen) Limited
Christopher George Oglesby, Mr Christopher Andrew Roberts, and 5 more are mutual people.
Active
Bruntwood MBS Developments Limited
Christopher George Oglesby, Mr Christopher Andrew Roberts, and 5 more are mutual people.
Active
Bruntwood Development Holdings Limited
Christopher George Oglesby, Mr Christopher Andrew Roberts, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£37K
Decreased by £14K (-27%)
Turnover
£1.21M
Decreased by £1.07M (-47%)
Employees
6
Same as previous period
Total Assets
£334K
Increased by £75K (+29%)
Total Liabilities
-£4.72M
Decreased by £266K (-5%)
Net Assets
-£4.39M
Increased by £341K (-7%)
Debt Ratio (%)
1413%
Decreased by 511.84% (-27%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Kevin James Crotty Resigned
7 Months Ago on 13 Jan 2025
Rachel Hannah Brunt Appointed
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Ciara Keeling Resigned
1 Year 8 Months Ago on 13 Dec 2023
Laura Jayne Morris Appointed
1 Year 8 Months Ago on 13 Dec 2023
Ms Jessica Catherine Bowles Appointed
1 Year 8 Months Ago on 13 Dec 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 23 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 23 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 23 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 23 May 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Appointment of Rachel Hannah Brunt as a director on 13 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Kevin James Crotty as a director on 13 January 2025
Submitted on 14 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 02/10/23
Submitted on 30 Jun 2024
Total exemption full accounts made up to 2 October 2023
Submitted on 30 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 02/10/23
Submitted on 30 Jun 2024
Repayment History
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