Amfa Holdings Limited

Active03597532 Private limited company
Incorporated
14 July 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mohamed Rafiq Vindhani
Accounts type
Micro entity
Region
East Midlands
Address
5-9 Robinson Road
Leicester
Leics
LE5 4NQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 July 1998
British
Director · Appointed 15 July 1998
British
Born May 1961 (65)
Officer history (2 former)
15 July 1998
Appointed Vindhani, Mumtaaz Rafiq as Secretary
15 July 1998
Appointed Vindhani, Mohamed Rafiq as Director
14 July 1998
Appointed Bhardwaj, Ashok as Nominee Secretary
14 July 1998
Resigned Bhardwaj, Ashok as Nominee Secretary
14 July 1998
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
14 July 1998
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born May 1961 (65)

Holdings 1

Companies where Amfa Holdings Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£922,708
Employees
3
Debt Ratio
66%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £700,747 £764,938 £791,790 £839,085 £861,815 £830,000 £922,708
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,156,555£2,156,555£2,006,555£2,006,555£2,006,555£2,006,555£1,981,533
Current Assets£560,619£403,849£584,511£611,025£533,173£510,801£455,832
Creditors (< 1 year)£455,276£398,575£393,894£973,018£934,961£889,441£872,618
Creditors (> 1 year)£1,340,567£1,332,752£1,332,466£805,477£812,977£862,977£864,000
Net Current Assets£108,503£8,530£192,528(£361,993)(£401,788)(£378,640)(£416,786)
Net Assets£922,708£830,000£861,815£839,085£791,790£764,938£700,747
Shareholder Funds£922,708£830,000£861,815£839,085£791,790£764,938£700,747

Filings

Filing history not loaded yet. See it on Companies House

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