Afon Holdings Limited in Swansea Vale Business Park SWANSEA

Afon Holdings Limited SWANSEA

Founded in 2004, Afon Holdings, classified under reg no. 05041070 is an active company. Currently registered at Camffrwd Way SA6 8QD, Swansea the company has been in the business for twenty years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

Currently there are 4 directors in the the firm, namely Anthony B., Hazel B. and Andrew B. and others. In addition one secretary - Carl B. - is with the company. As of 1 May 2024, there was 1 ex director - Anthony B.. There were no ex secretaries.

Afon Holdings Limited Address / Contact

Office Address	Camffrwd Way
Office Address2	Swansea Vale Business Park
Town	Swansea
Post code	SA6 8QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05041070
Date of Incorporation	Wed, 11th Feb 2004
Industry	Activities of head offices
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (91 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Anthony B.

Position: Director

Appointed: 06 July 2020

Hazel B.

Position: Director

Appointed: 12 February 2017

Andrew B.

Position: Director

Appointed: 10 October 2012

Carl B.

Position: Director

Appointed: 10 October 2012

Carl B.

Position: Secretary

Appointed: 11 February 2004

Heather L.

Position: Nominee Secretary

Appointed: 11 February 2004

Resigned: 11 February 2004

Anthony B.

Position: Director

Appointed: 11 February 2004

Resigned: 05 July 2020

Harry L.

Position: Nominee Director

Appointed: 11 February 2004

Resigned: 11 February 2004

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is Anthony B. This PSC and has 50,01-75% shares. Another one in the persons with significant control register is Hazel B. This PSC owns 25-50% shares.

Anthony B.

Notified on	6 April 2016
Ceased on	13 February 2017
Nature of control:	50,01-75% shares

Hazel B.

Notified on	12 February 2017
Ceased on	13 February 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	145 822	21 818
Current Assets	524 386	845 242	986 126	1 286 989	1 518 275	1 468 851	1 450 576
Debtors	378 564	823 424
Net Assets Liabilities	1 119 278	1 348 195
Other Debtors	2	2
Property Plant Equipment	767 957	672 784

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			2 225	2 450	122 450	2 450	2 450
Accumulated Depreciation Impairment Property Plant Equipment	473 269	563 442
Amounts Owed By Group Undertakings Participating Interests	378 562	823 422
Corporation Tax Payable	48 671	66 280
Creditors	58 555	75 982	48 958	47 164	30 078	7 512
Depreciation Rate Used For Property Plant Equipment		10
Disposals Decrease In Depreciation Impairment Property Plant Equipment		3 500
Disposals Property Plant Equipment		5 000
Fixed Assets	783 957	688 784	582 880	457 485	331 392	315 904	467 463
Increase From Depreciation Charge For Year Property Plant Equipment		93 673
Investments	16 000	16 000
Investments Fixed Assets	16 000	16 000
Investments In Group Undertakings	16 000	16 000
Net Current Assets Liabilities	465 831	769 260	934 943	1 239 825	1 488 197	1 461 339	1 450 576
Number Shares Issued Fully Paid	16 002	16 002
Other Creditors	2 373	2 190
Other Taxation Social Security Payable	7 511	7 512
Par Value Share		1
Property Plant Equipment Gross Cost	1 241 226	1 236 226
Taxation Including Deferred Taxation Balance Sheet Subtotal	130 510	109 849
Total Assets Less Current Liabilities	1 249 788	1 458 044	1 517 823	1 697 310	1 819 589	1 777 243	1 918 039

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 18th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 18th, December 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 31st, January 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 28th, January 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 27th, January 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 31st, January 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 14th, January 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 29th, December 2017	accounts	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 2nd, September 2017	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 30th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/11 filed on: 17th, February 2016	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2015/04/30 filed on: 19th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/11 filed on: 16th, February 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2014/04/30 filed on: 16th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/11 filed on: 21st, February 2014	annual return	Free Download (5 pages)
SH01	16002.00 GBP is the capital in company's statement on 2014/02/21	capital
AA	Small company accounts made up to 2013/04/30 filed on: 14th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/11 filed on: 6th, March 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/04/30 filed on: 1st, February 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/11 filed on: 2nd, March 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/04/30 filed on: 5th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/11 filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/04/30 filed on: 6th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/11 filed on: 25th, February 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/04/30 filed on: 7th, January 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/02/16 with complete member list filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 21st, October 2008	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/01/2008 to 30/04/2008 filed on: 13th, May 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2007/01/31 filed on: 17th, August 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/01/31 filed on: 17th, August 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2007/03/09 with complete member list filed on: 9th, March 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/09 with complete member list filed on: 9th, March 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/01/31 filed on: 5th, December 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/01/31 filed on: 5th, December 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2006/02/20 with complete member list filed on: 20th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/20 with complete member list filed on: 20th, February 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/01/31 filed on: 27th, July 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/01/31 filed on: 27th, July 2005	accounts	Free Download (10 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, June 2005	capital	Free Download (5 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, June 2005	capital	Free Download (5 pages)
88(2)R	Alloted 16000 shares on 2005/01/25. Value of each share 1 £. filed on: 22nd, June 2005	capital	Free Download (3 pages)
88(2)R	Alloted 16000 shares on 2005/01/25. Value of each share 1 £. filed on: 22nd, June 2005	capital	Free Download (3 pages)
363s	Annual return drawn up to 2005/05/19 with complete member list filed on: 19th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/19 with complete member list filed on: 19th, May 2005	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 1st, April 2005	resolution	Free Download (1 page)
123	Nc inc already adjusted 25/01/05 filed on: 1st, April 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 25/01/05 filed on: 1st, April 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 1st, April 2005	resolution	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/01/05 filed on: 28th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/01/05 filed on: 28th, September 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, February 2004	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 11th, February 2004	incorporation

Afon Holdings Limited SWANSEA

Afon Holdings Limited Address / Contact

Company Information / Profile

Company staff

Anthony B.

Hazel B.

Andrew B.

Carl B.

Carl B.

Heather L.

Anthony B.

Harry L.

People with significant control

Annual reports financial information

Company filings

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