Anti-Friction Components Limited

Active01275175 Private limited company
Incorporated
27 August 1976 (50 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Danilo De Chiara
Alessandro Michele Bandelli
Owned by
Bianchi Industrial Spa
Mondial Spa
Accounts type
Group
Region
Wales
Address
32 Monk Street
Abergavenny
NP7 5NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

De Chiara, Danilo, Dr
Director · Appointed 30 May 2023
Italian
Born September 1969 (57)
Bandelli, Alessandro Michele, Dr
Director · Appointed 30 May 2023
Italian
Born December 1978 (47)
Director · Appointed 15 May 2018
British
Born August 1974 (52)
Cavallo, Ivano
Director · Appointed 15 May 2018
Italian
Born February 1969 (57)
Director · Appointed 20 May 2011
Italian
Born April 1955 (71)
Secretary · Appointed 22 January 1997
British
Officer history (26 former)
30 May 2023
Appointed Bandelli, Alessandro Michele, Dr as Director
30 May 2023
Appointed De Chiara, Danilo, Dr as Director
30 May 2023
Resigned Bandelli, Marino Giuseppe, Dr as Director
29 May 2023
Resigned Fauda, Alberto as Director
15 May 2018
Appointed Fleming, Andrew James as Director
15 May 2018
Appointed Cavallo, Ivano as Director
30 September 2017
Resigned Davis, Robert William as Director
12 May 2017
Appointed Fauda, Alberto as Director
30 November 2016
Resigned Bandelli, Alessandro Michele as Director
30 November 2016
Resigned Ferrari, Tito Giuseppe as Director
30 November 2016
Resigned Horn, Alan David as Director
25 June 2013
Appointed Horn, Alan David as Director
4 March 2013
Resigned Tosi, Gabriele as Director
4 March 2013
Appointed Bandelli, Alessandro Michele as Director
22 June 2012
Appointed Tosi, Gabriele as Director
21 June 2012
Resigned Mcandrew, John Michael as Director
13 July 2011
Resigned Fleming, Andrew James as Director
7 July 2011
Resigned Jones, Trevor John as Director
7 July 2011
Resigned Batt, Anthony John as Director
6 July 2011
Resigned Davies, Neil Wayne as Director
29 June 2011
Appointed Ferrari, Tito Giuseppe as Director
29 June 2011
Resigned Fauda, Alberto as Director
29 June 2011
Resigned Cugnaschi, Roberto as Director
20 May 2011
Resigned Slabbert, Daniel Stephanus as Director
20 May 2011
Appointed Fauda, Alberto as Director
20 May 2011
Resigned Slabbert, Daniel Justin as Director
20 May 2011
Appointed Bianchi, Alberto Maria as Director
20 May 2011
Appointed Bandelli, Marino Giuseppe, Dr as Director
20 May 2011
Appointed Cugnaschi, Roberto as Director
20 May 2011
Appointed Mcandrew, John Michael as Director
9 August 2009
Resigned Balmer, Richard Sean Cameron as Director
1 June 2007
Appointed Fleming, Andrew James as Director
10 June 2004
Appointed Slabbert, Daniel Justin as Director
1 February 2003
Appointed Davis, Robert William as Director
27 September 2000
Appointed Balmer, Richard Sean Cameron as Director
27 September 2000
Appointed Davies, Neil Wayne as Director
31 July 1999
Resigned Batt, Alan James as Director
1 February 1998
Resigned Willis, Roger as Director
22 January 1997
Appointed Price, William John as Secretary
31 July 1996
Resigned Slabbert, Peter Charles as Secretary
16 February 1996
Resigned Relf, Anthony Thomas as Director
3 September 1995
Resigned Thomas, Christopher Rex as Director
25 October 1993
Resigned Davison, Mark Joseph as Director
25 October 1993
Resigned Davison, Mark Joseph as Secretary
28 February 1993
Appointed Davison, Mark Joseph as Secretary
27 February 1993
Resigned Batt, Amanda Jayne as Secretary
30 November 1992
Resigned Morgan, John as Director
30 November 1992
Appointed Davison, Mark Joseph as Director
30 September 1992
Appointed Slabbert, Daniel Stephanus as Director
30 September 1992
Appointed Morgan, John as Director

Ownership 2 active

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

Bianchi Industrial Spa
Corporate entity · Notified 20 June 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Liability Company
Mondial Spa
Corporate entity · Notified 20 June 2024
Owns 25–50% of shares
Holds 75–100% of voting rights
Limited Liability Company

Holdings 1

Companies where Anti-Friction Components Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (6)
22 August 2024
Ceased Simon Fiduciaria Spa — Owns 25–50% of shares
8 August 2024
Ceased Rodolfo Pisoni Di Poggio Castellano — Owns 50–75% of shares
7 August 2024
Ceased Marino Bandelli — Owns 25–50% of shares
7 August 2024
Ceased Alberto Maria Bianchi — Owns 50–75% of shares
20 June 2024
Ceased Mondial Spa — Owns 25–50% of shares
20 June 2024
Ceased Bianchi Industrial Spa — Owns 50–75% of shares

Financials

Net Assets
£6,267,829
Cash
£58,491
Profit
£613,186
Employees
121
Debt Ratio
60%
Current Ratio
1.6x
Return on Equity
10%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £3,106,034 £3,430,124 £3,978,485 £4,798,901 £5,676,185 £6,267,829
Balance sheet detail
202420232022202120202019
Fixed Assets£5,078,848£547,865£471,742£468,958£457,523£440,324
Current Assets£10,747,227£11,568,219£11,101,265£9,777,640£9,296,564£7,524,495
Cash£58,491£543,662£218,987£151,728£75,329£37,410
Creditors (< 1 year)£6,804,775£6,085,271£6,402,002£5,877,386£6,173,599£4,721,271
Creditors (> 1 year)£2,396,608
Net Current Assets£3,942,452£5,482,948£4,699,263£3,900,254£3,122,965£2,803,224
Net Assets£6,267,829£5,676,185£4,798,901£3,978,485£3,430,124£3,106,034
Shareholder Funds£6,267,829£5,676,185£4,798,901£3,978,485£3,430,124£3,106,034

Turnover£25,916,164£24,003,781£21,631,947£17,818,303£17,268,230
Cost of Sales£17,036,178£15,839,362£14,256,580£11,838,660£11,381,182
Gross Profit£8,879,986£8,164,419£7,375,367£5,979,643£5,887,048
Admin Expenses£2,764,528£2,666,262£2,169,207£1,717,499£1,376,484
Staff Costs£4,663,592£4,566,938£4,245,233£4,126,355£3,535,032£3,227,969
Operating Profit£1,204,327£1,080,633£730,627£433,704£894,513
Profit Before Tax£1,159,259£1,033,849£685,064£408,049£834,045
Tax£281,975£213,433£136,703£83,959£163,871
Profit for Period£613,186£877,284£820,416£548,361£324,090£670,174

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates22 August 2026
26 July 2026Group of companies' accounts31 December 2025
25 August 2025Confirmation statement with no updates22 August 2025
30 July 2025Group of companies' accounts31 December 2024
22 August 2024Cessation of a person with significant control
Show all recent filings

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