Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
AF Affinity Limited
- Incorporated
- 31 October 1980 (46 years)
- Previously known as
- Dereham Farm Services Limited (until 7 September 2009)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Directors
- Helen Louise Whittle
- Owned by
- The AF Group Limited
- Accounts type
- Small
- Region
- East of England
- Address
- Honingham ThorpeColtonNorwichNR9 5BZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2026
British
Born September 1964 (62)
Whittle, Helen Louise
Director · Appointed 31 July 2025
British
Born October 1971 (55)
Crossan, Barry Allan
Secretary · Appointed 29 June 2018
Officer history (31 former)
30 September 2026
30 September 2026
31 July 2025
Appointed Whittle, Helen Louise as Director
31 December 2024
25 September 2024
24 February 2021
1 February 2021
1 February 2021
5 January 2021
30 November 2020
28 August 2020
31 March 2020
2 May 2019
30 June 2018
Resigned Crick, Peter Hamish as Director
29 June 2018
29 June 2018
Resigned Duffy, Jonathan Richard as Secretary
29 June 2018
Appointed Crossan, Barry Allan as Secretary
6 April 2018
30 June 2017
30 March 2017
30 March 2017
Appointed Duffy, Jonathan Richard as Secretary
8 March 2017
30 November 2016
23 June 2016
23 June 2016
26 August 2015
29 January 2015
6 January 2015
Resigned Papworth, Christopher as Director
12 December 2013
8 September 2009
8 September 2009
Appointed Crick, Peter Hamish as Director
17 January 2009
26 February 2008
Appointed Papworth, Christopher as Director
26 February 2008
22 January 2004
23 April 2003
23 April 2003
31 January 2003
31 January 2003
Resigned Thomas, Anthony Gerald as Director
31 January 2003
31 January 2003
31 January 2003
21 November 2002
31 October 2002
31 October 2002
31 October 2002
Resigned Woods, John Edward Thomas as Secretary
23 July 2001
2 February 2001
2 February 2001
2 February 2001
Resigned Leonard, Ian Alwyn as Director
1 February 2000
1 February 2000
Resigned Steward, Kenneth Oliver as Director
13 March 1997
22 January 1996
22 January 1996
16 March 1995
Resigned Van Beuningen, Coenraad Samuel as Director
9 March 1994
7 February 1991
Appointed Van Beuningen, Coenraad Samuel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The AF Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Industrial And Provident Society
Reg. no. Ip29539r
Former controllers (2)
6 April 2018
30 June 2017
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,073,192
- up £267,338 (33%)
- Cash
- £1,230,718
- up £810,577 (193%)
- Employees
- 9
- no change
- Debt Ratio
- 65%
- Current Ratio
- 1.5x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £36,937 |
| Current Assets | £3,055,048 |
| Cash | £1,230,718 |
| Creditors (< 1 year) | £2,018,793 |
| Net Current Assets | £1,036,255 |
| Net Assets | £1,073,192 |
| Shareholder Funds | £1,073,192 |
Filings 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Accounts for a small company | 31 January 2026 | ||
| 1 October 2026 | Appointment of a director | |||
| 1 October 2026 | Termination of appointment of a director | |||
| 24 February 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 10 October 2025 | Accounts for a small company | 31 January 2025 |
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