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Affric Investments Limited

Affric Investments Limited is an active company incorporated on 28 September 2015 with the registered office located in Nottingham, Nottinghamshire. Affric Investments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09798451
Private limited company
Age
10 years
Incorporated 28 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
18 The Triangle
Nottingham
NG2 1AE
England
Address changed on 12 Nov 2024 (12 months ago)
Previous address was 13 st. Marys Street Stamford PE9 2DE England
Telephone
01780 662980
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in UK • Born in Mar 1952
Mr Irvine Leith Robertson
PSC • British • Lives in England • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Southernwood Residential I GP LLP
Iain Leith Johnston Robertson and Irvine Leith Robertson are mutual people.
Active
Southernwood Residential Ii GP LLP
Iain Leith Johnston Robertson and Irvine Leith Robertson are mutual people.
Active
Greenpoint Capital Limited
Irvine Leith Robertson is a mutual person.
Active
Southernwood Capital LLP
Irvine Leith Robertson is a mutual person.
Active
Par Equity Holdings Limited
Iain Leith Johnston Robertson is a mutual person.
Active
MLR Consulting LLP
Iain Leith Johnston Robertson is a mutual person.
Active
Southernwood Investments Limited
Irvine Leith Robertson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£188.59K
Increased by £182.42K (+2955%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.46M
Increased by £1.17M (+90%)
Total Liabilities
-£2.87M
Increased by £1.12M (+64%)
Net Assets
-£412.32K
Increased by £42.83K (-9%)
Debt Ratio (%)
117%
Decreased by 18.38% (-14%)
Latest Activity
New Charge Registered
8 Months Ago on 7 Mar 2025
Abridged Accounts Submitted
9 Months Ago on 31 Jan 2025
Iain Leith Johnston Robertson Resigned
9 Months Ago on 24 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Registered Address Changed
12 Months Ago on 12 Nov 2024
New Charge Registered
1 Year Ago on 15 Oct 2024
New Charge Registered
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Abridged Accounts Submitted
2 Years Ago on 16 Oct 2023
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Documents
Registration of charge 097984510003, created on 7 March 2025
Submitted on 14 Mar 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 31 Jan 2025
Termination of appointment of Iain Leith Johnston Robertson as a director on 24 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 18 Dec 2024
Registered office address changed from 13 st. Marys Street Stamford PE9 2DE England to 18 the Triangle Nottingham NG2 1AE on 12 November 2024
Submitted on 12 Nov 2024
Registration of charge 097984510001, created on 14 October 2024
Submitted on 24 Oct 2024
Registration of charge 097984510002, created on 15 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 12 Sep 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Unaudited abridged accounts made up to 31 October 2022
Submitted on 16 Oct 2023
Repayment History
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