Website & contact details
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Avf Group Limited
- Incorporated
- 21 November 1977 (48 years)
- 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)
- Directors
- Dan WanYaqi LyuGang Sun
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Road 30 HortonwoodTelfordShropshireTF1 7YE
Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Charges
- Total
- 19
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 18
Officers 3 active
Officer details are public data from the Companies House register.
Wan, Dan
Director · Appointed 7 October 2025
Chinese
Born June 1990 (36)
Lyu, Yaqi
Director · Appointed 16 June 2025
Chinese
Born September 1971 (55)
Sun, Gang
Director · Appointed 16 June 2025
Chinese
Born March 1981 (45)
Officer history (16 former)
26 August 2026
7 October 2025
Appointed Wan, Dan as Director
7 October 2025
Resigned Xie, Menghong as Director
16 June 2025
Appointed Lyu, Yaqi as Director
16 June 2025
Appointed Sun, Gang as Director
16 June 2025
Appointed Xie, Menghong as Director
16 June 2025
16 June 2025
16 June 2025
Resigned Keenan, Anna May as Secretary
3 January 2020
1 July 2016
31 December 2015
Resigned Riley, Joseph Kenneth Michael as Secretary
31 December 2015
Appointed Keenan, Anna May as Secretary
31 December 2015
20 September 2010
6 September 2010
Appointed Riley, Joseph Kenneth Michael as Secretary
6 September 2010
6 September 2010
4 May 2007
18 August 2004
18 August 2004
18 August 2004
18 August 2004
16 September 1999
3 July 1998
2 July 1998
24 November 1995
30 June 1995
30 June 1995
31 May 1995
25 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 05147493
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Avf Holdings Limited Has significant influence or control
Avf Group Limited This company Owns 75–100% of shares
Avf Property Holdings Limited Owns 75–100% of shares
TV Furniture Direct Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £1,168,750
- Cash
- £215,459
- Profit Before Tax
- £32,243
- Employees
- 36
- Debt Ratio
- 87%
- Current Ratio
- 1.2x
- Return on Equity
- 3%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2019 | |
|---|---|---|---|
| Fixed Assets | £4,547 | £48,169 | £197,161 |
| Current Assets | £8,726,944 | £8,347,415 | £6,256,042 |
| Debtors | £3,675,705 | ||
| Cash | £215,459 | £161,809 | £945,442 |
| Creditors (< 1 year) | £7,381,491 | £7,340,477 | £4,292,145 |
| Creditors (> 1 year) | £181,250 | ||
| Net Current Assets | £1,345,453 | £1,006,938 | £1,963,897 |
| Net Assets | £1,168,750 | £1,136,508 | £2,133,899 |
| Shareholder Funds | £1,168,750 | £1,136,508 | £2,133,899 |
| Turnover | £8,076,344 | £11,352,111 | |
| Staff Costs | £1,689,819 | £1,652,921 | £1,849,830 |
| Operating Profit | (£302,667) | £38,549 | |
| Profit Before Tax | £32,243 | (£456,720) | (£5,901) |
| Tax | £37,393 | (£61,481) | |
| Profit for Period | £32,242 | (£494,113) | £55,580 |
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Termination of appointment of a director | |||
| 28 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 10 October 2025 | Termination of appointment of a director | |||
| 10 October 2025 | Appointment of a director | |||
| 29 September 2025 | Full accounts | 31 December 2024 |
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