Afi UK Limited

Active02560675 Private limited company
Incorporated
21 November 1990 (35 years)
Industry
Other transportation support activities (52290)
Accounts type
Small
Region
North West
Address
Efs Global
Pendle House
Phoenix Way
Burnley
BB11 5SX

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2023
British
Born January 1996 (30)
Director · Appointed 26 February 2021
British
Born September 1971 (55)
Director · Appointed 26 February 2021
British
Born February 1968 (58)
Officer history (7 former)
25 September 2023
Appointed Kellett, Jordan Alexander as Director
25 September 2023
Resigned Thomas, Robert John as Director
9 November 2022
Appointed Thomas, Robert John as Director
26 February 2021
Appointed Jones, Mark Dean as Director
26 February 2021
Appointed Kellett, Gavin Gregory as Director
26 February 2021
Resigned Hartley, Colin James as Secretary
26 February 2021
Resigned Hartley, Colin James as Director
26 February 2021
Resigned Mcdowell, Ian Robert as Director
20 November 2002
Appointed Hartley, Colin James as Secretary
20 November 2002
Resigned Mcdowell, Linda Eileen as Secretary
10 April 1995
Resigned Mcgruther, Donald William as Director
31 March 1994
Resigned Oldfield, Terence as Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11621575
Former controllers (2)
26 February 2021
Ceased Colin James Hartley — Owns 25–50% of shares
26 February 2021
Ceased Ian Robert Mcdowell — Owns 25–50% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Afi UK Limited This company Owns 75–100% of shares
Ecosse Transport Logistics Ltd Owns 75–100% of shares
Pegasus Express Limited Owns 75–100% of shares
Efs Boss Ltd Owns 75–100% of shares
Efs Logistics Ltd Owns 75–100% of shares
Brad Trans International Limited Owns 75–100% of shares
C.S. Brunt (Freight Services) Limited Owns 75–100% of shares
Euro-Tran Despatch Limited Owns 75–100% of shares
Euro.Sdb Limited Owns 75–100% of shares
Evidale Consulting Limited Owns 75–100% of shares
Red Scar Tyres Limited Owns 75–100% of shares
Express Freight Solutions Ltd Owns 75–100% of shares
Jones Metcalf Ltd Owns 75–100% of shares
Ardenwell Limited Owns 75–100% of shares
Efs Traction Limited Owns 75–100% of shares
JRS Driver Hire Ltd Owns 75–100% of shares
F W D Freight Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,295,868
Cash
£162,055
Employees
12
Debt Ratio
64%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £263,081 £829,430 £1,749,850 £2,051,128 £2,295,868
Balance sheet detail
20252024202320212020
Fixed Assets£24,724£32,674£26,356£30,213£25,762
Current Assets£6,316,546£4,529,866£3,694,378£2,014,268£920,178
Debtors£6,154,491£3,534,807£1,653,490£533,050
Cash£162,055£31,919£159,571£360,778£387,128
Creditors (< 1 year)£2,342,133£1,190,854£656,205
Creditors (> 1 year)£7,409£20,220
Net Current Assets£2,611,936£2,336,198£1,897,664£823,414£263,973
Net Assets£2,295,868£2,051,128£1,749,850£829,430£263,081
Shareholder Funds£263,081

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates6 September 2026

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