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AFNN Holdings Limited

AFNN Holdings Limited is an active company incorporated on 21 April 2021 with the registered office located in Berwick-upon-Tweed, Northumberland. AFNN Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13350644
Private limited company
Age
4 years
Incorporated 21 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (7 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
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Contact
Address
Ava Lodge
Castle Terrace
Berwick Upon Tweed
Northumberland
TD15 1NP
England
Address changed on 21 Feb 2022 (3 years ago)
Previous address was 71 Queen Victoria Street London EC4V 4BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
7
Controllers (PSC)
3
Nigel Richard Bolton
Director • PSC • British • Lives in Scotland • Born in Jul 1963
Nicola Jane Bolton
Director • PSC • British • Lives in Scotland • Born in Apr 1967
Brodies & Co. (Trustees) Limited
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£1.15M
Increased by £181.24K (+19%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.81M
Increased by £3.75M (+74%)
Total Liabilities
-£3.65M
Increased by £3.62M (+11528%)
Net Assets
£5.16M
Increased by £136.35K (+3%)
Debt Ratio (%)
41%
Increased by 40.78% (+6576%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
6 Months Ago on 18 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Dec 2024
New Charge Registered
1 Year 3 Months Ago on 1 Nov 2024
Accounting Period Shortened
1 Year 6 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jul 2024
Amended Full Accounts Submitted
1 Year 10 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jul 2023
Full Accounts Submitted
3 Years Ago on 19 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 18 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Registration of charge 133506440001, created on 1 November 2024
Submitted on 4 Nov 2024
Previous accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 14 Aug 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 15 Jul 2024
Amended total exemption full accounts made up to 30 April 2023
Submitted on 25 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Nov 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 18 Jul 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 19 Jan 2023
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Repayment History
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