Advanced Fibreoptic Engineering Limited

Active05469396 Private limited company
Incorporated
2 June 2005 (21 years)
Industry
Manufacture of electronic components (26110)
Directors
Jenna Anne Adams
Marco Zanola
Accounts type
Full
Region
South East
Address
Unit 2 & 3 Glebe Court
West Oxfordshire Business Park
Carterton
OX18 3FX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Adams, Jenna Anne
Director · Appointed 30 July 2025
British
Born March 1984 (42)
Zanola, Marco
Director · Appointed 3 March 2020
British,Italian
Born July 1983 (43)
Director · Appointed 27 March 2014
British
Born July 1973 (53)
Director · Appointed 27 March 2014
British
Born June 1972 (54)
Director · Appointed 3 June 2005
British
Born September 1944 (82)
Director · Appointed 3 June 2005
British
Born March 1959 (67)
Officer history (4 former)
30 July 2025
Appointed Adams, Jenna Anne as Director
3 March 2020
Appointed Zanola, Marco as Director
27 March 2014
Appointed Brown, Anthony as Director
27 March 2014
Appointed Johnson, Mark Robert as Director
9 December 2013
Resigned Hunt, James Christopher as Secretary
23 August 2007
Resigned Davidson, Ian as Director
3 June 2005
Appointed Martin, Nicholas Charles as Director
3 June 2005
Appointed Davidson, Ian as Director
3 June 2005
Appointed Hunt, James Christopher as Secretary
3 June 2005
Appointed Leavy, Nigel Edward as Director
3 June 2005
Resigned Bsdr Corporate Services Limited as Corporate Secretary
3 June 2005
Resigned Bsdr Nominees Limited as Corporate Director
2 June 2005
Appointed Bsdr Corporate Services Limited as Corporate Secretary
2 June 2005
Appointed Bsdr Nominees Limited as Corporate Director

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 75–100% of voting rights
Limited
Reg. no. 08737448

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£4,233,530
Cash
£25,992
Turnover
£7,500,604
Profit Before Tax
£629,979
Employees
57
Debt Ratio
36%
Current Ratio
2.1x
Profit Margin
8%
Return on Equity
10%

Trend

Turnover
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 £5,812,346 £6,402,623 £6,900,049 £7,290,457 £7,500,604
Balance sheet detail
20252024202320212020
Fixed Assets£3,582,750£2,944,576£2,300,928£1,162,112£837,862
Current Assets£3,027,314£2,861,950£2,839,658£2,774,568£2,966,684
Debtors£2,001,819£1,710,728£1,453,767£1,628,608£1,336,750
Cash£25,992£349,457£359,792£371,744£648,047
Creditors (< 1 year)£1,436,343£821,278£618,962£648,689£742,321
Net Current Assets£1,590,971£2,040,672£2,220,696£2,125,879£2,224,363
Net Assets£4,233,530£4,194,371£3,769,020£2,808,965£2,727,923
Shareholder Funds£4,233,530£4,194,371£3,769,020£2,808,965£2,727,923

Turnover£7,500,604£7,290,457£6,900,049£6,402,623£5,812,346
Cost of Sales£3,675,942£3,707,064£3,400,550£3,355,460£2,960,097
Gross Profit£3,824,662£3,583,393£3,499,499£3,047,163£2,852,249
Admin Expenses£3,553,181£2,931,406£2,953,326£2,743,577£2,457,313
Staff Costs£3,168,736£2,739,250
Operating Profit£655,181£1,070,311£1,018,097£556,605£532,633
Profit Before Tax£629,979£1,059,924£1,007,802£547,419£525,417
Tax£204,820£204,573£182,369£114,525£76,315
Profit for Period£425,159£855,351£825,433£432,894£449,102

Filings 89

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with updates30 May 2026
17 December 2025Full accounts30 June 2025
13 August 2025Appointment of a director
2 June 2025Confirmation statement with updates30 May 2025
23 March 2025Full accounts30 June 2024
Show all 89 filings

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