Website & contact details
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- The site of this company’s group or brand.
Afb Licensing Limited
- Incorporated
- 6 April 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Ground Floor Cooper House316 Regents Park RoadLondonN3 2JX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Charges
- Total
- 8
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2017
British
Born March 1989 (37)
Edwards, Sandra Denise
Secretary · Appointed 1 December 2014
Director · Appointed 1 August 2006
British
Born April 1958 (68)
Officer history (7 former)
24 October 2024
3 April 2017
1 December 2014
Appointed Edwards, Sandra Denise as Secretary
1 December 2014
1 December 2014
30 August 2013
30 April 2010
Resigned Parsons, Julie Anne as Director
1 February 2008
Appointed Parsons, Julie Anne as Director
1 October 2006
1 August 2006
6 May 2005
6 May 2005
6 May 2005
6 May 2005
6 May 2005
6 April 2005
6 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02937270
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Alfred Franks & Bartlett Holdings Limited Owns 75–100% of shares
Alfred Franks & Bartlett PLC Owns 75–100% of shares
Afb Licensing Limited This company Owns 75–100% of shares
Life Loop Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2025 · small accounts
- Cash
- £537
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £4,127,195 | £3,670,566 | £3,913,784 | £2,590,778 | £3,108,500 | £4,360,005 | £1,202,864 |
| Debtors | £2,100,067 | £1,676,363 | £2,252,294 | £1,448,272 | £1,532,305 | £712,562 | £699,466 |
| Cash | £537 | £142,337 | £129,166 | £604 | £174,147 | £2,484,056 | £9,595 |
| Creditors (< 1 year) | £3,631,699 | £3,145,751 | £3,227,064 | £1,869,558 | £2,581,571 | £3,956,431 | £1,117,142 |
| Net Current Assets | £495,496 | £524,815 | £686,720 | £721,220 | £526,929 | £403,574 | £85,722 |
| Shareholder Funds | £495,496 | £524,815 | £686,720 | £721,220 | £526,929 | £403,574 | £85,722 |
| Turnover | £7,209,202 | £6,248,102 | £16,061,715 | £3,395,422 | |||
| Cost of Sales | £4,928,748 | £4,827,443 | £13,556,016 | £2,230,581 | |||
| Gross Profit | £2,280,454 | £1,420,659 | £2,505,699 | £1,164,841 | |||
| Admin Expenses | £1,664,823 | £1,259,744 | £1,219,351 | £1,162,966 | |||
| Operating Profit | £160,915 | £1,286,348 | £1,875 | ||||
| Profit Before Tax | £615,631 | £160,915 | £1,265,297 | £493 | |||
| Tax | £121,340 | £37,560 | £197,445 | £94 | |||
| Profit for Period | £494,291 | £123,355 | £1,067,852 | £399 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Current accounting period extended |
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