Afa Fostering Ltd

Active08400894 Private limited company
Incorporated
13 February 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4 Jardine House Harrovian Business Village
Bessborough Road
Harrow
HA1 3EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2025
British
Born January 1990 (36)
Director · Appointed 29 October 2025
British
Born December 1985 (40)
Officer history (6 former)
29 October 2025
Resigned Lockyer, Simon Patrick as Director
29 October 2025
29 October 2025
Resigned Wyatt, Grace Mary as Director
29 October 2025
Appointed Farrar, Samuel James Oliver as Director
31 March 2025
Resigned Mitchell, Peter James as Director
30 November 2023
Appointed Wyatt, Grace Mary as Director
30 November 2023
Appointed Lockyer, Simon Patrick as Director
30 November 2023
Appointed Mitchell, Peter James as Director
30 November 2023
Resigned Duncombe, Graeme Charles as Director
30 November 2023
Resigned Pickering, Nigel John as Director
21 May 2021
Resigned Harris, Emma Ruth as Secretary
3 December 2015
Appointed Harris, Emma Ruth as Secretary
13 February 2013
Appointed Duncombe, Graeme Charles as Director
13 February 2013
Appointed Pickering, Nigel John as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09092445
Former controllers (2)
30 November 2023
Ceased Nigel John Pickering — Owns 50–75% of shares
30 November 2023
Ceased Graeme Charles Duncombe — Owns 50–75% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

BSN Social Care Ltd Owns 75–100% of shares
Afa Fostering Ltd This company Owns 75–100% of shares
Anglia Fostering Agency Limited Owns 75–100% of shares
Blue Sky Fostering Limited Owns 75–100% of shares
BSN Supported Living Ltd Owns 75–100% of shares
Flourish at the Farm Limited Owns 75–100% of shares
Help Me Grow Fostering Services Ltd Owns 75–100% of shares
Nexus Fostering Limited Owns 75–100% of shares
Olive Branch Fostering Ltd Owns 75–100% of shares

Financials

Cash
£25
down £78 (76%)
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 £267,023 £277,015 £281,937
Balance sheet detail
202220212020
Fixed Assets£425,695£425,695£425,695
Current Assets£85£163£71
Debtors£60£60£60
Cash£25£103£11
Creditors (< 1 year)£143,843£148,843£158,743
Net Current Assets(£143,758)(£148,680)(£158,672)
Shareholder Funds£281,937£277,015£267,023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates23 February 2026
8 January 2026Other filing
8 January 2026Other filing
8 January 2026Accounts filing
8 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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