Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Afs Group Holdings Ltd
- Incorporated
- 13 February 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Alexander James Myers
- Owned by
- Aldermore Group PLC
- Accounts type
- Group
- Region
- North West
- Address
- Greenbank Court Challenge WayGreenbank Business ParkBlackburnBB1 5QB
Officers 6 active
Officer details are public data from the Companies House register.
Myers, Alexander James
Director · Appointed 12 February 2025
British
Born September 1982 (44)
Director · Appointed 17 October 2024
British
Born December 1966 (59)
Director · Appointed 31 May 2022
British
Born December 1974 (51)
Director · Appointed 13 February 2015
British
Born August 1972 (54)
Director · Appointed 13 February 2015
British
Born February 1970 (56)
Director · Appointed 13 February 2015
British
Born April 1966 (60)
Officer history (6 former)
12 February 2025
Appointed Myers, Alexander James as Director
17 October 2024
28 June 2024
Resigned Boag, Timothy John Donald as Director
31 May 2022
31 May 2022
31 July 2020
Appointed Boag, Timothy John Donald as Director
31 May 2020
Resigned Adams, Martin Richard as Director
25 March 2020
28 February 2020
17 July 2019
Appointed Adams, Martin Richard as Director
17 July 2019
5 June 2019
5 June 2019
28 September 2017
28 September 2017
13 February 2015
13 February 2015
13 February 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 February 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10492572
Aldermore Group PLC
Corporate entity · Notified 16 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Afs Group Holdings Ltd This company Owns 50–75% of shares
Afs Compliance Ltd Owns 75–100% of shares
Forest Horizon Limited Owns 75–100% of shares
Afs Finance Ltd Owns 75–100% of shares
Afs Vehicle Leasing Limited Owns 75–100% of shares (as a firm)
Asset Finance Solutions (UK) Ltd Owns 75–100% of shares
Finance Education Centre Ltd Owns 75–100% of shares
Synergy Commercial Finance Ltd Owns 75–100% of shares
FSG Finance Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · group accounts
- Cash
- £88,186
- Profit
- £3,361,227
- Current Ratio
- 0.8x
- Return on Equity
- 1545%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £520 | £370 | ||||
| Current Assets | £268,618 | £379,469 | £537,861 | £415,039 | £294,761 | £386,294 |
| Debtors | £180,432 | £181,976 | £307,122 | £271,522 | £268,741 | £266,116 |
| Cash | £88,186 | £197,493 | £230,739 | £143,517 | £26,020 | £120,178 |
| Creditors (< 1 year) | £323,807 | £300,218 | £286,959 | £275,258 | £270,977 | £358,202 |
| Net Current Assets | (£55,189) | £23,784 | £28,092 | |||
| Shareholder Funds | £217,532 | £117,372 | £289,023 | £140,301 | £24,304 | £28,462 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 March 2026 | Memorandum and Articles of Association | |||
| 14 March 2026 | Resolutions | |||
| 6 March 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 6 March 2026 | Confirmation statement with updates | 6 March 2026 | ||
| 5 March 2026 | Notification of a person with significant control |
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