Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Afil Ltd
- Incorporated
- 4 February 1988 (38 years)
- Previously known as
- Amerex Fire International Limited (until 24 September 2024)Treblegrove Limited (until 27 May 1988)
- Industry
- Installation of industrial machinery and equipment (33200) Wholesale of other machinery and equipment (46690)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 55 Springvale Industrial EstateCwmbranNP44 5BD
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 June 2026
British
Born October 1976 (50)
Director · Appointed 25 January 2024
British
Born July 1974 (52)
Director · Appointed 1 August 2011
British
Born April 1975 (51)
Director · Appointed 1 August 2011
Also at Arx Asset Management Limited · more companies
British
Born October 1977 (49)
Officer history (17 former)
13 June 2026
13 June 2026
13 June 2026
25 January 2024
Resigned Partridge, Michelle Louise as Secretary
25 January 2024
25 January 2024
25 January 2024
25 January 2024
16 April 2014
Appointed Partridge, Michelle Louise as Secretary
16 April 2014
Resigned Evans, Annette May as Secretary
1 August 2011
1 August 2011
14 October 2005
Resigned Brockington, David William Watson as Director
18 February 2000
Appointed Evans, Annette May as Secretary
5 November 1999
Resigned Brenner, Teresa as Director
5 November 1999
5 November 1999
5 November 1999
5 November 1999
Resigned Justinger, Brian Lee as Director
5 November 1999
Resigned Martin, Calvin Mckee as Director
5 November 1999
Resigned Martin, Charles Wilson as Director
5 November 1999
Resigned Paine, Edgar Katherman as Director
5 November 1999
Resigned Paine, Goldie Parkinson as Director
3 March 1998
Resigned Bradley, David as Director
1 December 1996
Resigned Edwards, Philip Charles as Director
2 November 1995
Appointed Bradley, David as Director
2 November 1995
Appointed Edwards, Philip Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13695543
Former controllers (1)
19 February 2026
Ceased Thornhill Global Limited — Owns 75–100% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
A G F Fire Protection Ltd Owns 75–100% of shares
A K D Fire & Security Ltd Owns 75–100% of shares
Afil Ltd This company Owns 75–100% of shares
CFS Holdings Ltd Owns 75–100% of shares
D & G Security Systems Limited Owns 75–100% of shares
Fidelity Integrated Systems Limited Owns 75–100% of shares
Fire Door Specialists Ltd Owns 75–100% of shares
Ifire UK. Limited Owns 75–100% of shares
Ignis Fire Protection Services Limited Owns 75–100% of shares
Iph Fire Solutions Limited Owns 75–100% of shares
Irn Security Ltd Owns 75–100% of shares
Markone Safety Solutions Ltd Owns 75–100% of shares
Montsam Holdings Limited Owns 75–100% of shares
Cia Fire & Security Limited Owns 75–100% of shares
Partnership Security Limited Owns 75–100% of shares
Ranger Group Ebt Trustee Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,132,798
- Cash
- £456,992
- Employees
- 16
- Debt Ratio
- 22%
- Current Ratio
- 4.6x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £595 | £1,796 | £2,998 | £4,200 | £17,180 |
| Current Assets | £1,446,471 | £1,195,248 | £1,211,095 | £1,039,952 | £997,063 |
| Cash | £456,992 | £132,367 | £390,239 | £98,332 | £257,977 |
| Creditors (< 1 year) | £314,268 | £259,783 | £487,806 | £263,361 | £400,674 |
| Creditors (> 1 year) | £25,833 | £35,833 | £48,333 | £9,710 | |
| Net Current Assets | £1,132,203 | £935,465 | £723,289 | £776,591 | £596,389 |
| Net Assets | £1,132,798 | £911,428 | £690,454 | £732,458 | £603,859 |
| Shareholder Funds | £1,132,798 | £911,428 | £690,454 | £732,458 | £603,859 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | |||
| 10 September 2026 | Notification of a person with significant control | |||
| 10 September 2026 | Cessation of a person with significant control | |||
| 4 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 1 August 2026 | Satisfaction of a charge in full |
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