1st Affinity Fostering Service Limited

Active07930262 Private limited company
Incorporated
31 January 2012 (14 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Accounts type
Total exemption full
Region
Wales
Address
19A Chester Road
Gresford
Wrexham
LL12 8NB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2026
British
Born March 1957 (69)
Director · Appointed 25 February 2026
British
Born November 1948
Officer history (5 former)
25 February 2026
Appointed Goodwin, Norman Griffith as Director
25 February 2026
Appointed Wright, Robert Annesley as Director
25 February 2026
Resigned Spiers, Emma as Director
25 February 2026
Resigned Lindesay, Adrian John as Director
25 February 2026
Resigned Tucker, Colin Leslie as Director
4 December 2023
Appointed Spiers, Emma as Director
28 September 2013
Appointed Lindesay, Adrian John as Director
21 July 2013
Resigned Jackson, Emma as Secretary
1 June 2013
Appointed Tucker, Colin Leslie as Director
1 June 2013
Resigned Jackson, Emma as Director
31 January 2012
Appointed Jackson, Emma as Director
31 January 2012
Appointed Jackson, Emma as Secretary

Ownership 1 active

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

Corporate entity · Notified 25 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 01617324
Former controllers (3)
25 February 2026
Ceased Emma Spiers — Owns 25–50% of shares
25 February 2026
Ceased Colin Leslie Tucker — Owns 50–75% of shares
1 February 2019
Ceased Emma Spiers — Owns 25–50% of shares

Financials

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

Net Assets
£3,800,057
Cash
£1,554,732
Employees
20
Debt Ratio
14%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2025 2025 £294,049 £821,291 £1,361,421 £2,254,315 £3,699,395 £3,800,057
Balance sheet detail
202520252023202220212020
Fixed Assets£50,919£1,709,165£1,240,377£810,966£68,630£12,710
Current Assets£4,374,127£2,432,842£1,346,600£740,922£952,913£364,001
Debtors£2,819,395£1,261,965£576,586£421,916£250,726
Cash£1,554,732£1,170,877£770,014£319,006£702,187
Creditors (< 1 year)£442,612£332,662£189,466£200,252£84,874
Creditors (> 1 year)£0£1,001
Net Current Assets£3,749,138£1,990,230£1,013,938£551,456£752,661£281,339
Net Assets£3,800,057£3,699,395£2,254,315£1,361,421£821,291£294,049
Shareholder Funds£3,699,395£2,254,315£1,361,421£821,291£294,049

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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