Afs Group Limited

Active03302113 Private limited company
Incorporated
14 January 1997 (29 years)
Industry
Activities of head offices (70100)
Directors
Emily Jane Seagrave
Accounts type
Unaudited abridged
Region
South East
Address
Unit 1
Deer Park Farm Industrial Estate
Knowle Lane
Fair Oak
SO50 7DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Seagrave, Emily Jane
Director · Appointed 8 April 2026
British
Born May 1990 (36)
Director · Appointed 1 January 2006
British
Born December 1958 (67)
Director · Appointed 1 January 2006
British
Born May 1961 (65)
Secretary · Appointed 1 January 2006
British
Officer history (6 former)
8 April 2026
Appointed Seagrave, Emily Jane as Director
4 February 2006
Resigned Hazelaw Secretaries Limited as Corporate Secretary
4 February 2006
Resigned H M Securities Limited as Corporate Director
1 January 2006
Appointed Seagrave, Andrew Francis as Director
1 January 2006
Appointed Seagrave, Suzanne as Director
1 January 2006
Appointed Seagrave, Suzanne as Secretary
17 April 2004
Resigned Appleby, Stuart Gordon as Secretary
16 April 2004
Appointed Hazelaw Secretaries Limited as Corporate Secretary
6 April 2000
Resigned Walster, Robert as Director
6 April 2000
Appointed H M Securities Limited as Corporate Director
14 January 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
14 January 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 January 1997
Appointed Walster, Robert as Director
14 January 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
14 January 1997
Appointed Appleby, Stuart Gordon as Secretary
14 January 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 8 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13189507
Former controllers (2)
8 January 2026
Ceased Suzanne Seagrave — Owns 25–50% of shares
8 January 2026
Ceased Andrew Francis Seagrave — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£2,910,135
Cash
£9,923
Employees
2
Debt Ratio
2%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £961,694 £2,155,337 £2,866,540 £2,920,332 £2,904,695 £2,888,818 £2,910,135
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,863,156£2,952,059£2,983,382£2,951,460£2,826,765£2,240,313£1,867,432
Current Assets£95,673£67,148£80,051£98,056£96,308
Debtors£85,750£12,158£10,766£15,390£19,069
Cash£9,923£54,990£69,285£82,666£77,239£21,495£36,846
Creditors (< 1 year)£48,694£50,317£71,786£129,184£56,533£106,471£358,950
Creditors (> 1 year)£80,072£86,952£583,634
Net Current Assets£46,979£16,831£8,265(£31,128)£39,775(£84,976)(£322,104)
Net Assets£2,910,135£2,888,818£2,904,695£2,920,332£2,866,540£2,155,337£961,694
Shareholder Funds£2,910,135£2,888,818£2,904,695£2,920,332£2,866,540£2,155,337£961,694

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Confirmation statement with updates15 October 2026
8 April 2026Appointment of a director
10 February 2026Unaudited abridged accounts31 December 2025
8 January 2026Cessation of a person with significant control
8 January 2026Cessation of a person with significant control
Show all recent filings

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