Afron Limited

Active06461989 Private limited company
Incorporated
2 January 2008 (18 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Yorkshire
Address
Newgate House
1 Newgate
York
YO1 7LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
12 February 2021
Resigned Brindle, Ian Walton as Director
28 January 2021
Appointed Kelly, Darren Michael as Director
28 January 2021
Appointed Pugh, Gavin Paul as Director
2 January 2008
Appointed Kelly, Darren Michael as Secretary
2 January 2008
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 January 2008
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 January 2008
Appointed Waterlow Nominees Limited as Corporate Director
2 January 2008
Resigned Waterlow Nominees Limited as Corporate Director
2 January 2008
Appointed Brindle, Ian Walton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12922562
Former controllers (1)
12 February 2021
Ceased Ian Walton Brindle — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Afron Limited This company Owns 75–100% of shares
J. Illingworth and Company Limited Owns 75–100% of shares
Newgate Premium Finance Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £920,091 £828,031 £828,031 £828,031 £828,031 £828,031
Balance sheet detail
202520242023202220212020
Fixed Assets£681,772£681,772£681,772
Current Assets£146,259£245,909
Debtors£146,259£146,259£146,259£146,259£146,259£244,938
Cash£0£971
Creditors (< 1 year)£0£7,590
Net Current Assets£146,259£146,259£146,259£146,259£146,259£238,319
Shareholder Funds£828,031£828,031£828,031£828,031£828,031£920,091

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Total exemption full accounts31 December 2025
18 December 2025Confirmation statement with no updates18 December 2025
23 May 2025Total exemption full accounts31 December 2024
29 January 2025Confirmation statement with no updates28 January 2025
4 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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