Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Afon Holdings Limited
- Incorporated
- 11 February 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Camffrwd WaySwansea Vale Business ParkSwanseaSA6 8QD
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born May 1980 (46)
British
Born July 1972 (54)
Director · Appointed 19 November 2024
British
Born January 1967 (59)
British
Born August 1974 (52)
Director · Appointed 19 November 2024
British
Born October 1957 (69)
Officer history (8 former)
11 December 2024
11 December 2024
19 November 2024
19 November 2024
19 November 2024
19 November 2024
19 November 2024
19 November 2024
19 November 2024
19 November 2024
6 July 2020
5 July 2020
12 February 2017
10 October 2012
10 October 2012
11 February 2004
11 February 2004
11 February 2004
11 February 2004
11 February 2004
11 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15726138
Former controllers (2)
13 February 2017
13 February 2017
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Atal Holdings Ltd Owns 25–50% of shares
Atal Cyf Owns 75–100% of shares
Atal Group UK Limited Owns 75–100% of shares
Atal Property Ltd Owns 75–100% of shares
Cottrell Group Ltd Owns 25–50% of shares
McCann & Partners Ltd Owns 75–100% of shares
Dragon RS Holdings Limited Owns 25–50% of shares
Dragon Recycling Solutions Ltd Owns 75–100% of shares
Dragon RS Europe Ltd Owns 50–75% of shares
Just Love Food Company Holdings Limited Owns 25–50% of shares
Just Love Food Company Ltd Owns 75–100% of shares
Menter Afon Limited Owns 25–50% of shares
Afon Holdings Limited This company Owns 75–100% of shares
Afon Engineering Limited Owns 75–100% of shares
Afon Toolmakers & Engineers Limited Owns 75–100% of shares
Reel Label Solutions (Holdings) Ltd Owns 25–50% of shares
Reel Label Solutions Limited Owns 75–100% of shares
Upvc (Electrical & Plumbing) Limited Owns 25–50% of shares (as a firm)
Principality Plastics Warehouse Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Current Ratio
- 29.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £322,496 | £394,855 | £467,463 | £315,904 | £331,392 | £457,485 |
| Current Assets | £1,869,614 | £1,701,263 | £1,450,576 | £1,468,851 | £1,518,275 | £1,286,989 |
| Creditors (< 1 year) | £63,052 | £61,551 | £7,512 | £30,078 | £47,164 | |
| Net Current Assets | £1,806,562 | £1,639,712 | £1,450,576 | £1,461,339 | £1,488,197 | £1,239,825 |
| Shareholder Funds | £2,126,208 | £2,031,947 | £1,915,589 | £1,774,793 | £1,697,139 | £1,694,860 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 26 August 2025 | Micro company accounts | 30 April 2025 | ||
| 17 February 2025 | Confirmation statement with updates | 4 February 2025 | ||
| 16 December 2024 | Registration of a charge | |||
| 11 December 2024 | Appointment of a director |
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