Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Afl Group Limited
- Incorporated
- 24 January 2006 (20 years)
- Previously known as
- Allen Integrated Security Solutions Limited (until 21 August 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Allen (Fencing) LtdBirch WalkWest ByfleetSurreyKT14 6EJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2020
British
Born April 1971 (55)
Director · Appointed 27 February 2020
British
Born January 1963 (63)
Director · Appointed 27 February 2020
British
Born November 1965
Director · Appointed 24 January 2006
British
Born September 1965 (61)
Officer history (4 former)
27 February 2020
27 February 2020
27 February 2020
26 September 2016
26 September 2016
16 November 2006
16 November 2006
Resigned Mcneil, Keith William as Secretary
24 January 2006
24 January 2006
24 January 2006
24 January 2006
Appointed Mcneil, Keith William as Secretary
24 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12371282
Former controllers (1)
8 February 2022
Ceased Allen Security Group Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Afl Group Limited This company Owns 75–100% of shares
Allen (Fencing) Limited Owns 75–100% of shares
Allen Integrated Security Solutions Limited Owns 75–100% of shares
Perimeter Security Maintenance & Technologies Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 February 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £69,383
- Cash
- £861
- Employees
- 4
- Debt Ratio
- 93%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £351,001 | £351,001 | £351,001 | £351,001 | £351,001 |
| Current Assets | £596,763 | £542,194 | £544,043 | £1,818,532 | £1,813,393 |
| Debtors | £541,502 | £542,949 | £1,816,287 | £1,793,461 | |
| Cash | £861 | £692 | £1,094 | £2,245 | £19,932 |
| Creditors (< 1 year) | £878,381 | £828,644 | £835,634 | £1,260,075 | £1,279,424 |
| Net Current Assets | (£281,618) | (£286,450) | (£291,591) | £558,457 | £533,969 |
| Net Assets | £69,383 | £64,551 | £59,410 | £909,458 | £884,970 |
| Shareholder Funds | £69,383 | £64,551 | £59,410 | £909,458 | £884,970 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 4 December 2025 | Director's details changed | |||
| 3 December 2025 | Director's details changed | |||
| 1 December 2025 | Total exemption full accounts | 28 February 2025 | ||
| 24 January 2025 | Confirmation statement with no updates | 24 January 2025 |
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