Affero Ltd

Active04688855 Private limited company
Incorporated
6 March 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Marie Kightley
Ralph Michael Smith
Accounts type
Total exemption full
Region
East Midlands
Address
1A Maple Court Ash Lane
Collingtree
Northampton
NN4 0NB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2016
British
Born June 1968 (58)
Director · Appointed 26 September 2005
British
Born October 1970 (56)
Secretary · Appointed 6 March 2003
British
Director · Appointed 6 March 2003
British
Born September 1944 (82)
Officer history (2 former)
13 October 2016
Appointed Kightley, Marie as Director
26 September 2005
Appointed Smith, Ralph Michael as Director
11 March 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 March 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 March 2003
Appointed Kightley, Marie as Secretary
6 March 2003
Appointed Thompson, David Stephen as Director
6 March 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 March 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
Individual · Notified 6 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1970 (56)
Former controllers (1)
1 November 2020
Ceased David Stephen Thompson — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£650,737
Cash
£574,023
Employees
13
Debt Ratio
28%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2022 2023 2024 2025 2026 £304,446 £331,348 £363,952 £437,197 £485,163 £650,737
Balance sheet detail
202620252024202320222020
Fixed Assets£309,805£295,569£280,426£225,306£213,105£169,598
Current Assets£597,779£386,588£344,391£301,552£290,100£258,351
Cash£574,023£364,036£318,778£267,931£284,763£144,886
Creditors (< 1 year)£255,726£195,683£186,426£162,005£171,678£122,051
Net Current Assets£342,053£190,905£157,965£139,547£118,422£136,300
Net Assets£650,737£485,163£437,197£363,952£331,348£304,446
Shareholder Funds£650,737£485,163£437,197£363,952£331,348£304,446

Filings

Recent filings only. See the full history on Companies House

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