Ahfs Holdings Limited

Active08612062 Private limited company
Incorporated
16 July 2013 (13 years)
Previously known as
Ahfs PLC (until 13 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Directors
Farhaan Mir
Accounts type
Micro entity
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Mir, Farhaan
Director · Appointed 23 July 2021
British
Born July 1968 (58)
Corporate Secretary · Appointed 30 June 2020
Director · Appointed 16 July 2013
British
Born May 1970 (56)
Officer history (12 former)
23 July 2021
Appointed Mir, Farhaan as Director
17 August 2020
Resigned Castletons Company Secretaries Limited as Corporate Secretary
30 June 2020
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
23 May 2019
Appointed Castletons Company Secretaries Limited as Corporate Secretary
1 May 2019
Resigned Tricor Secretaries Limited as Corporate Secretary
12 April 2019
Resigned Higton, Gareth John as Director
21 December 2018
Appointed Higton, Gareth John as Director
24 August 2018
Resigned Taylor, James Stuart as Director
20 June 2018
Resigned Child, David Michael as Director
29 January 2018
Appointed Taylor, James Stuart as Director
1 October 2017
Resigned Tricor Corporate Secretaries Limited as Corporate Secretary
1 October 2017
Appointed Tricor Secretaries Limited as Corporate Secretary
30 September 2016
Resigned Reed, Roderick Grant as Director
30 September 2016
Appointed Child, David Michael as Director
30 September 2016
Resigned Hodges, Jane Eloise as Director
30 August 2014
Resigned Child, David Michael as Director
1 March 2014
Appointed Dhunna, Suraj Kumar as Director
1 March 2014
Resigned Dhunna, Suraj Kumar as Director
1 February 2014
Appointed Tricor Corporate Secretaries Limited as Corporate Secretary
1 February 2014
Resigned Linney, Graham as Director
1 February 2014
Resigned Linney, Graham as Secretary
17 July 2013
Appointed Linney, Graham as Director
17 July 2013
Appointed Reed, Roderick Grant as Director
17 July 2013
Appointed Child, David Michael as Director
16 July 2013
Appointed Linney, Graham as Secretary
16 July 2013
Appointed Hodges, Jane Eloise as Director
16 July 2013
Appointed Kelly, Nicholas Edward as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Ahfs Holdings Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 29 September 2025 · micro entity accounts

Net Assets
£775,043
Employees
2
Debt Ratio
59%
Current Ratio
5.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £322,546 £1,036,094 £949,639 £846,089 £775,043
Balance sheet detail
20252024202320222021
Fixed Assets£12,146£12,146£12,146£4,972£4,961
Current Assets£1,861,863£1,918,857£1,952,833£2,019,335£1,400,874
Creditors (< 1 year)£343,463£394,249£381,099£387,264£430,341
Creditors (> 1 year)£431,500£418,500£418,500£418,500£418,500
Net Current Assets£1,518,400£1,524,608£1,571,734£1,632,071£970,533
Net Assets£775,043£846,089£949,639£1,036,094£322,546
Shareholder Funds£775,043£846,089£949,639£1,036,094£322,546

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts29 September 2025
29 June 2026Confirmation statement with no updates27 June 2026
24 September 2025Micro company accounts29 September 2024
27 June 2025Confirmation statement with updates27 June 2025
26 June 2025Previous accounting period shortened
Show all recent filings

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