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1ST Affinity Fostering Service Limited

1ST Affinity Fostering Service Limited is an active company incorporated on 31 January 2012 with the registered office located in Wrexham, Clwyd. 1ST Affinity Fostering Service Limited was registered 14 years ago.
Status
Active
Active since 11 years ago
Company No
07930262
Private limited company
Age
14 years
Incorporated 31 January 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 January 2026 (3 days ago)
Next confirmation dated 30 January 2027
Due by 13 February 2027 (1 year remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Feb31 May 2025 (3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year remaining)
Contact
Address
4a Chester Road
Gresford
Wrexham
Wrexham
LL12 8NB
Wales
Address changed on 8 Jan 2026 (25 days ago)
Previous address was Suite 7 Penn House Broad Street Hereford HR4 9AP
Telephone
01978856444
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in May 1958
Director • English • Lives in England • Born in Mar 1959
Mr Colin Leslie Tucker
PSC • English • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
1ST Affinity Fostering Service (England) Limited
Adrian John Lindesay, Emma Spiers, and 1 more are mutual people.
Active
1ST Affinity Properties Company Limited
Adrian John Lindesay, Emma Spiers, and 1 more are mutual people.
Active
The Pink Partnership Limited
Emma Spiers and Colin Leslie Tucker are mutual people.
Active
Connections Family Assessment Services Ltd
Colin Leslie Tucker is a mutual person.
Active
Brands
1st Affinity Fostering Service
1st Affinity Fostering Service is an independent agency that provides care for children and young people who have experienced disruption or trauma.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 Jan31 May 2025
Traded for 4 months
Cash in Bank
£1.55M
Increased by £383.86K (+33%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 1 (+5%)
Total Assets
£4.44M
Increased by £297.19K (+7%)
Total Liabilities
-£639.14K
Increased by £196.53K (+44%)
Net Assets
£3.8M
Increased by £100.66K (+3%)
Debt Ratio (%)
14%
Increased by 3.71% (+35%)
Latest Activity
Confirmation Submitted
3 Days Ago on 30 Jan 2026
Full Accounts Submitted
13 Days Ago on 20 Jan 2026
Mr Colin Leslie Tucker (PSC) Details Changed
17 Days Ago on 16 Jan 2026
Emma Spiers (PSC) Appointed
17 Days Ago on 16 Jan 2026
Registered Address Changed
25 Days Ago on 8 Jan 2026
Accounting Period Shortened
3 Months Ago on 29 Oct 2025
Full Accounts Submitted
3 Months Ago on 27 Oct 2025
Confirmation Submitted
1 Year Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 23 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Jul 2024
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Documents
Confirmation statement made on 30 January 2026 with updates
Submitted on 30 Jan 2026
Total exemption full accounts made up to 31 May 2025
Submitted on 20 Jan 2026
Change of details for Mr Colin Leslie Tucker as a person with significant control on 16 January 2026
Submitted on 20 Jan 2026
Notification of Emma Spiers as a person with significant control on 16 January 2026
Submitted on 20 Jan 2026
Registered office address changed from Suite 7 Penn House Broad Street Hereford HR4 9AP to 4a Chester Road Gresford Wrexham Wrexham LL12 8NB on 8 January 2026
Submitted on 8 Jan 2026
Current accounting period shortened from 31 January 2025 to 31 May 2024
Submitted on 29 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 27 Oct 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 23 Oct 2024
Registered office address changed from 4a Chester Road Gresford Wrexham LL12 8NB Wales to Suite 7 Penn House Broad Street Hereford HR4 9AP on 22 July 2024
Submitted on 22 Jul 2024
Repayment History
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