Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Afp Services Limited
- Incorporated
- 14 August 2002 (24 years)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Julian Charles AmericaKatherine Rowlatt
- Owned by
- Edmund Richard Peel
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Timsons Business CentreBath RoadKetteringNN16 8NQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
America, Julian Charles
Director · Appointed 9 September 2026
British
Born September 1963 (63)
Riseley, Jennifer
Secretary · Appointed 20 December 2024
Rowlatt, Katherine
Director · Appointed 12 December 2024
British
Born September 1981 (45)
Director · Appointed 15 October 2002
Also at Craigie Mains Limited · more companies
British
Born September 1961 (65)
Director · Appointed 14 August 2002
British
Born February 1969 (57)
Officer history (8 former)
9 September 2026
Appointed America, Julian Charles as Director
31 January 2026
Resigned Casey, Catherine as Director
20 December 2024
Appointed Riseley, Jennifer as Secretary
12 December 2024
Appointed Rowlatt, Katherine as Director
14 September 2018
Resigned Woolhouse, Elizabeth as Director
23 February 2018
Resigned Hallam, Stephen Michael as Secretary
12 December 2016
Appointed Woolhouse, Elizabeth as Director
12 December 2016
Appointed Casey, Catherine as Director
2 December 2016
Resigned White, Joanne Wendy as Secretary
2 December 2016
Appointed Hallam, Stephen Michael as Secretary
17 December 2012
Resigned Jones, Stuart Derrick as Director
16 September 2011
Resigned Peel, Charlotte Clare Masterton as Director
11 August 2011
Appointed Jones, Stuart Derrick as Director
1 December 2010
Appointed Peel, Charlotte Clare Masterton as Director
1 December 2010
Appointed White, Joanne Wendy as Secretary
1 December 2010
Resigned Peel, Charlotte Clare Masterton as Secretary
15 October 2002
15 August 2002
Appointed Peel, Charlotte Clare Masterton as Secretary
15 August 2002
14 August 2002
14 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1969 (57)
Holdings 2
Companies where Afp Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 May 2021
Ceased Charlotte Clare Peel — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £586,768
- Cash
- £181,413
- Employees
- 53
- Debt Ratio
- 32%
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £45,754 | £133,672 | £152,830 | £112,989 | £98,047 | £112,630 | £76,473 |
| Current Assets | £816,373 | £826,418 | £779,923 | £670,343 | £578,798 | £599,239 | £541,093 |
| Debtors | £634,960 | £680,789 | £622,350 | £408,064 | £251,635 | £237,824 | £260,518 |
| Cash | £181,413 | £145,629 | £157,573 | £262,279 | £327,163 | £361,415 | £280,575 |
| Creditors (< 1 year) | £254,063 | £287,642 | £290,642 | £254,521 | £252,860 | ||
| Creditors (> 1 year) | £21,296 | £26,852 | £32,408 | £37,963 | £43,519 | £65,539 | £18,744 |
| Net Current Assets | £562,310 | £538,776 | £489,281 | £415,822 | £325,938 | £263,099 | £313,989 |
| Net Assets | £586,768 | £642,975 | £602,816 | £484,107 | £376,201 | £306,353 | £366,620 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Director's details changed | |||
| 19 August 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 27 March 2026 | Total exemption full accounts | 31 August 2025 | ||
| 17 March 2026 | Purchase of own shares | |||
| 19 February 2026 | Termination of appointment of a director |
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