A F & E F Limited

Active03805751 Private limited company
Incorporated
12 July 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Joseph Andrew Franklin
Mark Alexander Franklin
James Alexander Needham
Accounts type
Total exemption full
Region
Yorkshire
Address
Suites 4 And 5 Woodhouse Grange Business Centre
Sutton On Derwent
York
YO41 4DF

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
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Franklin, Joseph Andrew
Director · Appointed 2 March 2023
British
Born July 1991 (35)
Franklin, Mark Alexander
Director · Appointed 2 March 2023
British
Born December 1982 (43)
Needham, James Alexander
Director · Appointed 2 March 2023
British
Born March 1976 (50)
Secretary · Appointed 12 July 1999
British
Director · Appointed 12 July 1999
British
Born October 1958 (68)
Officer history (3 former)
2 March 2023
Appointed Franklin, Joseph Andrew as Director
2 March 2023
Appointed Franklin, Mark Alexander as Director
2 March 2023
Appointed Needham, James Alexander as Director
18 December 2013
Resigned Franklin, Andrew John as Director
12 July 1999
Appointed Franklin, Elizabeth Jane as Secretary
12 July 1999
Appointed Franklin, Elizabeth Jane as Director
12 July 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
12 July 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
12 July 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director
12 July 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
12 July 1999
Appointed Franklin, Andrew John as Director

Ownership 2 active

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

Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16399908
Individual · Notified 6 April 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born October 1958 (68)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Emj Holdings Limited Owns 75–100% of shares
A F & E F Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£809,369
Cash
£542,086
Employees
14
Debt Ratio
63%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £67,949 £71,905 £108,772 £179,594 £511,199 £809,369
Balance sheet detail
2025202420232022202120202019
Fixed Assets£76,612£74,988£43,181£30,826£27,583£18,835
Current Assets£2,133,530£1,472,534£940,539£772,104£716,566£870,136
Debtors£1,591,444£1,299,180£868,167£746,298£690,760£844,330
Cash£542,086£173,354£50,566
Creditors (< 1 year)£1,381,620£1,017,576£991,348£793,331£688,301£655,799£784,293
Creditors (> 1 year)£0£11,204£33,527
Net Current Assets£751,910£454,958£147,208£83,803£60,767£85,843
Net Assets£809,369£511,199£179,594£108,772£71,905£67,949
Shareholder Funds£809,369£511,199£179,594£108,772£71,905£67,949

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with updates12 July 2026
29 January 2026Satisfaction of a charge in full
29 January 2026Total exemption full accounts31 August 2025
20 October 2025Director's details changed
17 October 2025Secretary's details changed
Show all recent filings

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