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AFS Group Holdings Ltd
AFS Group Holdings Ltd is an active company incorporated on 13 February 2015 with the registered office located in Blackburn, Lancashire. AFS Group Holdings Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09438039
Private limited company
Age
10 years
Incorporated
13 February 2015
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
13 February 2025
(6 months ago)
Next confirmation dated
13 February 2026
Due by
27 February 2026
(5 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about AFS Group Holdings Ltd
Contact
Address
Greenbank Court Challenge Way
Greenbank Business Park
Blackburn
BB1 5QB
England
Same address for the past
6 years
Companies in BB1 5QB
Telephone
01254 958777
Email
Unreported
Website
Afscompliance.co.u
See All Contacts
People
Officers
7
Shareholders
7
Controllers (PSC)
1
David John Metcalfe
Director • Accountant • British • Lives in UK • Born in Dec 1966
Michael David Geddes
Director • British • Lives in England • Born in Feb 1970
Mr Andrew Christopher Price
Director • British • Lives in UK • Born in Dec 1974
Mr Justin John Ford
Director • British • Lives in England • Born in Aug 1972
Timothy John Donald Boag
Director • Non-Executive Director • British • Lives in England • Born in Nov 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
AFS Compliance Ltd
Nicholas Simpson, David John Metcalfe, and 2 more are mutual people.
Active
Synergy Regulated Finance Ltd
Nicholas Simpson, Mr Justin John Ford, and 1 more are mutual people.
Active
Synergy Commercial Finance Ltd
Michael David Geddes, Nicholas Simpson, and 2 more are mutual people.
Active
Asset Finance Solutions (UK) Ltd
Michael David Geddes, Nicholas Simpson, and 2 more are mutual people.
Active
AFS Lease (UK) Ltd
Michael David Geddes, Nicholas Simpson, and 1 more are mutual people.
Active
AFS Finance Ltd
Michael David Geddes, Nicholas Simpson, and 1 more are mutual people.
Active
FSG Investments Ltd
Michael David Geddes, Nicholas Simpson, and 1 more are mutual people.
Active
AFS Vehicle Leasing Limited
Michael David Geddes, Nicholas Simpson, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£8.98M
Increased by £548K (+6%)
Turnover
£50.96M
Increased by £6.89M (+16%)
Employees
51
Increased by 11 (+28%)
Total Assets
£13.21M
Increased by £1.13M (+9%)
Total Liabilities
-£7.01M
Increased by £765K (+12%)
Net Assets
£6.2M
Increased by £363K (+6%)
Debt Ratio (%)
53%
Increased by 1.38% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Mr Alexander James Myers Appointed
6 Months Ago on 12 Feb 2025
Group Accounts Submitted
7 Months Ago on 15 Jan 2025
Mr David John Metcalfe Appointed
10 Months Ago on 17 Oct 2024
Timothy John Donald Boag Resigned
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Aldermore Group Plc (PSC) Appointed
2 Years 6 Months Ago on 16 Feb 2023
Group Accounts Submitted
2 Years 7 Months Ago on 16 Jan 2023
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Get Credit Report
Discover AFS Group Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 13 February 2025 with no updates
Submitted on 25 Feb 2025
Appointment of Mr Alexander James Myers as a director on 12 February 2025
Submitted on 13 Feb 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 15 Jan 2025
Appointment of Mr David John Metcalfe as a director on 17 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Timothy John Donald Boag as a director on 28 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 21 Feb 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 20 Dec 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 3 Mar 2023
Notification of Aldermore Group Plc as a person with significant control on 16 February 2023
Submitted on 16 Feb 2023
Withdrawal of a person with significant control statement on 16 February 2023
Submitted on 16 Feb 2023
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Repayment History
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See All Charges & CCJs