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Avf Property Holdings Limited
- Incorporated
- 18 November 1991 (34 years)
- Industry
- Activities of head offices (70100)
- Directors
- Dan WanYaqi LyuGang Sun
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Road 30 HortonwoodTelfordShropshireTF1 7YE
Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Charges
- Total
- 15
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 14
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 (22 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
16 June 2025
Resigned Gallimore, Janet Audrey as Secretary
1 July 2016
31 December 2015
31 December 2015
Resigned Riley, Joseph Kenneth Michael as Secretary
31 December 2015
Appointed Gallimore, Janet Audrey as Secretary
20 September 2010
6 September 2010
6 September 2010
Appointed Riley, Joseph Kenneth Michael as Secretary
6 September 2010
18 August 2004
18 August 2004
18 August 2004
18 August 2004
7 July 1999
7 July 1999
27 February 1998
13 August 1997
6 December 1993
6 December 1993
6 December 1993
18 December 1992
19 May 1992
5 May 1992
5 May 1992
5 May 1992
14 March 1992
14 March 1992
Resigned Payne, Rodney Benton as Director
13 March 1992
13 March 1992
13 March 1992
13 March 1992
Appointed Payne, Rodney Benton as Director
4 February 1992
4 February 1992
4 February 1992
4 February 1992
4 February 1992
18 November 1991
18 November 1991
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 Owns 75–100% of shares
Avf Property Holdings Limited This company Owns 75–100% of shares
TV Furniture Direct Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £947,865
- Cash
- £17
- Turnover
- £282,936
- Profit Before Tax
- £22,934
- Employees
- 2
- Current Ratio
- 12.3x
- Profit Margin
- 8%
- Return on Equity
- 2%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2019 | |
|---|---|---|---|
| Current Assets | £1,711,481 | £1,576,523 | £1,595,448 |
| Cash | £17 | £12 | £185,112 |
| Creditors (< 1 year) | £138,696 | £46,652 | £136,110 |
| Net Current Assets | £1,572,785 | £1,529,871 | £1,459,338 |
| Net Assets | £947,865 | £924,931 | £1,012,358 |
| Shareholder Funds | £947,865 | £924,931 | £1,012,358 |
| Turnover | £282,936 | £281,893 | |
| Gross Profit | £282,936 | £281,893 | |
| Admin Expenses | £260,002 | £257,216 | |
| Operating Profit | £22,934 | £24,677 | |
| Profit Before Tax | £22,934 | £24,677 | |
| Profit for Period | £22,934 | £24,677 | |
Filings 196
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 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 |
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