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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 Hereford, Herefordshire. 1ST Affinity Fostering Service Limited was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
07930262
Private limited company
Age
13 years
Incorporated 31 January 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Suite 7 Penn House
Broad Street
Hereford
HR4 9AP
Address changed on 22 Jul 2024 (1 year 1 month ago)
Previous address was 4a Chester Road Gresford Wrexham LL12 8NB Wales
Telephone
01978856444
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Retired Police Officer • British • Lives in England • Born in May 1958
Director • British • Lives in England • Born in Sep 1974
Director • Social Worker • 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, Colin Leslie Tucker, and 1 more are mutual people.
Active
1ST Affinity Properties Company Limited
Adrian John Lindesay, Colin Leslie Tucker, and 1 more are mutual people.
Active
The Pink Partnership Limited
Colin Leslie Tucker and Emma Spiers 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 (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£418.1K
Decreased by £351.92K (-46%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 3 (+21%)
Total Assets
£3.33M
Increased by £747.2K (+29%)
Total Liabilities
-£425.72K
Increased by £93.06K (+28%)
Net Assets
£2.91M
Increased by £654.15K (+29%)
Debt Ratio (%)
13%
Decreased by 0.09% (-1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Mr Colin Leslie Tucker (PSC) Details Changed
1 Year 8 Months Ago on 21 Dec 2023
Mr Colin Leslie Tucker Details Changed
1 Year 8 Months Ago on 21 Dec 2023
Mrs Emma Spiers Details Changed
1 Year 8 Months Ago on 21 Dec 2023
Mrs Emma Spiers Appointed
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
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Documents
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
Confirmation statement made on 30 January 2024 with updates
Submitted on 1 Feb 2024
Director's details changed for Mrs Emma Spiers on 21 December 2023
Submitted on 4 Jan 2024
Director's details changed for Mr Colin Leslie Tucker on 21 December 2023
Submitted on 4 Jan 2024
Change of details for Mr Colin Leslie Tucker as a person with significant control on 21 December 2023
Submitted on 4 Jan 2024
Appointment of Mrs Emma Spiers as a director on 4 December 2023
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 19 Oct 2023
Confirmation statement made on 30 January 2023 with updates
Submitted on 30 Jan 2023
Repayment History
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