Antiference Limited

Active00336260 Private limited company
Incorporated
28 January 1938 (88 years)
Previously known as
Integra Products Limited (until 30 October 2007)
Antiference Limited (until 9 June 2003)
Industry
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Martin Jackson
Daniel Winterton
Helena Bialecki
Owned by
Antiference Holdings Pty Limited
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 2 Common Lane
Fradley Park
Lichfield
WS13 8NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Jackson, Martin
Director · Appointed 15 August 2018
British
Born September 1977 (49)
Winterton, Daniel
Director · Appointed 15 August 2018
British
Born September 1979 (47)
Bialecki, Helena
Director · Appointed 3 May 2011
Australian
Born March 1964 (62)
Bialecki, Kazik
Director · Appointed 3 May 2011
Australian
Born October 1960 (66)
Director · Appointed 9 December 2010
British
Born March 1961 (65)
Officer history (27 former)
26 September 2018
Resigned Huckel, Ian Edwin as Director
15 August 2018
Appointed Winterton, Daniel as Director
15 August 2018
Appointed Jackson, Martin as Director
3 May 2011
Resigned Richardson, Jonathan Charles as Director
3 May 2011
Resigned Fisher, Ian as Director
3 May 2011
Appointed Huckel, Ian Edwin as Director
3 May 2011
Appointed Bialecki, Kazik as Director
3 May 2011
Resigned Fletcher, Alan Thomas as Director
3 May 2011
Resigned Fischer, Andrew Olaf as Director
3 May 2011
Appointed Bialecki, Helena as Director
9 December 2010
Resigned Martin, John Scott as Director
9 December 2010
Appointed Paintain, Trevor John as Director
9 December 2010
Resigned Matthews, Colin John as Secretary
9 December 2010
Resigned Matthews, Colin John as Director
31 December 2008
Resigned Denham, Ian Joseph as Director
4 August 2008
Resigned Southam, Ivor Kenneth as Director
7 November 2007
Appointed Denham, Ian Joseph as Director
31 December 2006
Resigned Hubble, Peter as Director
19 June 2006
Appointed Richardson, Jonathan Charles as Director
31 May 2006
Resigned Sayers, Christopher John as Director
9 June 2005
Resigned Williams, Jonathan Charles as Director
19 January 2004
Appointed Martin, John Scott as Director
20 June 2003
Resigned Smith, Stephen Anthony as Director
23 January 2001
Appointed Williams, Jonathan Charles as Director
31 December 2000
Resigned Marks, John Leonard as Director
8 May 2000
Resigned Robertson, Alan Charles as Director
18 April 2000
Appointed Fletcher, Alan Thomas as Director
18 April 2000
Appointed Fisher, Ian as Director
18 April 2000
Appointed Fischer, Andrew Olaf as Director
18 April 2000
Appointed Smith, Stephen Anthony as Director
7 October 1998
Appointed Southam, Ivor Kenneth as Director
1 September 1998
Appointed Robertson, Alan Charles as Director
31 July 1998
Resigned Monk, Brian as Director
10 July 1998
Resigned Markanday, Vijay as Director
10 July 1998
Resigned Markanday, Vijay as Secretary
19 May 1998
Appointed Hubble, Peter as Director
19 May 1998
Appointed Marks, John Leonard as Director
1 November 1997
Appointed Matthews, Colin John as Secretary
1 November 1997
Appointed Matthews, Colin John as Director
1 November 1997
Appointed Sayers, Christopher John as Director
1 April 1997
Appointed Markanday, Vijay as Secretary
31 March 1997
Resigned Turner, John Patrick as Secretary
31 March 1997
Resigned Turner, John Patrick as Director
5 March 1997
Resigned Ward, Malcolm Stuart as Director
28 August 1996
Appointed Markanday, Vijay as Director
18 April 1994
Appointed Monk, Brian as Director
17 April 1994
Resigned Ferris, William Cyril as Director
16 December 1993
Resigned Hubble, Peter as Director
16 December 1993
Resigned Jones, Keith as Director
16 December 1993
Resigned Marks, John Leonard as Director
16 December 1993
Resigned Pedersen, Alan Nicholson Val as Director
1 August 1992
Appointed Hubble, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Antiference Holdings Pty Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Australian Private Company
Reg. no. 22143987991

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£642,551
Cash
£7,704
Employees
7
Debt Ratio
70%
Current Ratio
4.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £498,610 £570,181 £597,174 £619,243 £639,306 £706,877 £642,551
Balance sheet detail
2025202420232022202120202019
Fixed Assets£97,163£23,309£29,756£19,884£20,604£13,312£19,984
Current Assets£2,073,856£2,314,555£2,085,346£2,169,394£2,157,807£1,464,469£1,572,838
Debtors£622,798£573,590£580,935£634,726
Cash£7,704£40,187£15,329£1,851£9,019£140,880£15,046
Creditors (< 1 year)£521,483£762,771£891,571£888,393£273,571£476,082
Creditors (> 1 year)£1,006,985£876,957£651,302£671,302£604,635£604,635
Net Current Assets£1,552,373£1,572,112£1,480,622£1,326,759£1,285,855£1,205,528£1,129,673
Net Assets£642,551£706,877£639,306£619,243£597,174£570,181£498,610
Shareholder Funds£597,174£570,181£498,610

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Total exemption full accounts31 December 2025
8 June 2026Confirmation statement with updates6 June 2026
13 November 2025Director's details changed
13 November 2025Director's details changed
23 June 2025Confirmation statement with no updates6 June 2025
Show all recent filings

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