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AF&F Construction Ltd

AF&F Construction Ltd is an active company incorporated on 20 July 2022 with the registered office located in Leamington Spa, Warwickshire. AF&F Construction Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14244878
Private limited company
Age
3 years
Incorporated 20 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
United Kingdom
Address changed on 25 Jul 2023 (2 years 1 month ago)
Previous address was 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rubix Properties Ltd
Mr Neil James Russell is a mutual person.
Active
Grima Properties Limited
Mr Neil James Russell is a mutual person.
Active
The Remote Part Limited
Mr Neil James Russell is a mutual person.
Active
Assured CMS Limited
Mr Neil James Russell is a mutual person.
Active
Chester Grima Limited
Mr Neil James Russell is a mutual person.
Active
FJBR Holdings Limited
Mr Neil James Russell is a mutual person.
Active
RGB Developments (UK) Limited
Mr Neil James Russell is a mutual person.
Liquidation
RGB Group Shrewsbury Limited
Mr Neil James Russell is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£532.92K
Increased by £509.83K (+2208%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.26M
Increased by £1.48M (+191%)
Total Liabilities
-£1.47M
Increased by £874.24K (+146%)
Net Assets
£782.77K
Increased by £606.14K (+343%)
Debt Ratio (%)
65%
Decreased by 11.91% (-15%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Mr Neil James Russell Appointed
1 Year 8 Months Ago on 3 Jan 2024
Jeffrey Robert Britnell Resigned
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Notification of PSC Statement
2 Years 1 Month Ago on 1 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 25 Jul 2023
Jeffrey Robert Britnell (PSC) Resigned
2 Years 10 Months Ago on 20 Oct 2022
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 19 July 2024 with updates
Submitted on 19 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 23 Apr 2024
Termination of appointment of Jeffrey Robert Britnell as a director on 3 January 2024
Submitted on 5 Jan 2024
Appointment of Mr Neil James Russell as a director on 3 January 2024
Submitted on 5 Jan 2024
Cessation of Jeffrey Robert Britnell as a person with significant control on 20 October 2022
Submitted on 1 Aug 2023
Notification of a person with significant control statement
Submitted on 1 Aug 2023
Confirmation statement made on 19 July 2023 with updates
Submitted on 1 Aug 2023
Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 25 July 2023
Submitted on 25 Jul 2023
Repayment History
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