Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Affco Europe Limited
- Incorporated
- 16 July 2003 (23 years)
- Industry
- Wholesale of meat and meat products (46320)
- Directors
- Kristin Lee AkehurstNigel Charles Stevens
- Owned by
- Affco New Zealand Ltd
- Accounts type
- Full
- Region
- South East
- Address
- Ridgeway House Beechwood CourtLong TollWoodcoteRG8 0RR
Officers 2 active
Officer details are public data from the Companies House register.
Akehurst, Kristin Lee
Director · Appointed 24 February 2026
New Zealander
Born April 1979 (47)
Stevens, Nigel Charles
Director · Appointed 24 February 2026
New Zealander
Born July 1972 (54)
Officer history (9 former)
24 February 2026
Appointed Akehurst, Kristin Lee as Director
24 February 2026
Appointed Stevens, Nigel Charles as Director
24 February 2026
Resigned Ogg, Rowan Mcpherson as Director
24 February 2026
Resigned Lewis, Samuel as Director
30 May 2022
19 December 2014
Appointed Ogg, Rowan Mcpherson as Director
19 December 2014
Resigned Simson, Hamish John, Mr. as Director
12 February 2010
Appointed Simson, Hamish John, Mr. as Director
12 February 2010
Resigned Weston, Stuart as Director
15 March 2007
Appointed Weston, Stuart as Director
23 February 2007
8 December 2004
Resigned Gerrie, Robert Douglas as Director
26 August 2004
Appointed Gerrie, Robert Douglas as Director
16 July 2003
16 July 2003
16 July 2003
16 July 2003
16 July 2003
16 July 2003
16 July 2003
Appointed Lewis, Samuel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Affco New Zealand Ltd
Corporate entity · Notified 28 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 70827
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £1,935,541
- Cash
- £4,005,737
- Turnover
- £79,995,823
- Profit Before Tax
- £1,503,496
- Employees
- 5
- Current Ratio
- 1.1x
- Profit Margin
- 2%
- Return on Equity
- 58%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £650 | £3,029 | £1,763 | |
| Current Assets | £25,676,685 | £11,216,256 | £4,164,103 | £3,912,022 |
| Cash | £4,005,737 | £2,024,305 | £445,426 | £171,337 |
| Creditors (< 1 year) | £23,741,144 | £9,857,609 | £2,627,512 | £2,499,045 |
| Net Current Assets | £1,935,541 | £1,358,647 | £1,536,591 | £1,412,977 |
| Net Assets | £1,935,541 | £1,359,297 | £1,539,620 | £1,414,740 |
| Shareholder Funds | £1,935,541 | £1,359,297 | £1,539,620 | £1,414,740 |
| Turnover | £79,995,823 | |||
| Cost of Sales | £78,030,718 | |||
| Gross Profit | £1,965,105 | |||
| Admin Expenses | £461,609 | |||
| Operating Profit | £1,503,496 | |||
| Profit Before Tax | £1,503,496 | |||
| Tax | £377,252 | |||
| Profit for Period | £1,126,244 | |||
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 4 March 2026 | Appointment of a director | |||
| 4 March 2026 | Appointment of a director | |||
| 4 March 2026 | Termination of appointment of a director | |||
| 4 March 2026 | Termination of appointment of a director |
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