Affric Investments Limited

Active09798451 Private limited company
Incorporated
28 September 2015 (11 years)
Previously known as
Southernwood Group Limited (until 30 September 2021)
DMWSL 803 Limited (until 17 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Irvine Leith Robertson
Accounts type
Unaudited abridged
Region
East Midlands
Address
18 The Triangle
Nottingham
NG2 1AE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2015
British
Born April 1984 (42)
Officer history (3 former)
24 January 2025
Resigned Robertson, Iain Leith Johnston as Director
16 November 2015
Appointed Robertson, Irvine Leith as Director
16 November 2015
Appointed Robertson, Iain Leith Johnston as Director
16 November 2015
Resigned Dm Company Services (London) Limited as Corporate Secretary
16 November 2015
Resigned Mcnair, Martin James as Director
28 September 2015
Appointed Dm Company Services (London) Limited as Corporate Secretary
28 September 2015
Appointed Mcnair, Martin James as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1984 (42)

Holdings 1

Companies where Affric Investments Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (1)
2 July 2021
Ceased Iain Leith Johnston Robertson — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
(£398,691)
Cash
£6,932
Debt Ratio
111%
Current Ratio
0.0x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 (£250,115) (£288,404) (£371,370) (£432,990) £455,155 (£412,324) (£398,691)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,372,629£2,154,580£1,289,580£1,001,986£1,574£3,155£4,636
Current Assets£136,102£307,240£1,236,656£166,584£858,315£1,057,255£1,173,089
Debtors£129,170£118,651£1,242,829£5,151£626,549£964,352£1,145,041
Cash£6,932£188,589£6,173£161,433£231,766£92,903£28,048
Creditors (< 1 year)£3,154,558£2,642,519£508,079£1,601,560£1,231,259£1,348,814£1,427,840
Creditors (> 1 year)£752,864£231,625
Net Current Assets(£3,018,456)(£2,335,279)£1,744,735(£1,434,976)(£372,944)(£291,559)(£254,751)
Net Assets(£398,691)(£412,324)£455,155(£432,990)(£371,370)(£288,404)(£250,115)
Shareholder Funds(£398,691)(£412,324)£455,155(£432,990)(£371,370)(£288,404)(£250,115)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Unaudited abridged accounts31 October 2025
2 January 2026Director's details changed
2 January 2026Confirmation statement with updates18 December 2025
14 March 2025Registration of a charge
31 January 2025Unaudited abridged accounts31 October 2024
Show all recent filings

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