Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
A-Fax Limited
- Incorporated
- 6 March 2017 (9 years)
- Previously known as
- A-Fax Holdings Limited (until 22 October 2020)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of plastics in primary forms (20160)
- Owned by
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Habergham WorksAinley Industrial EstateEllandHX5 9JP
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13955846
James Richard Smith
Individual · Notified 6 March 2017
Has significant influence or control
British
Born February 1978 (48)
Luke Thomas Smith
Individual · Notified 6 March 2017
Has significant influence or control
British
Born January 1980 (46)
Former controllers (2)
7 November 2022
Ceased TSGHL Group Holdings Limited — Owns 75–100% of shares
3 November 2022
Ceased Three Smith Group Holdings Limited — Owns 75–100% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
A-Safe Group Holdings Limited Owns 25–50% of shares
A-Fax Limited This company Owns 75–100% of shares
A-Safe Group Ltd Owns 75–100% of shares
A-Safe Limited Owns 75–100% of shares
TSGHL Group Holdings Limited Owns 25–50% of shares
Three Smith Group Holdings Limited Owns 75–100% of shares
Three Smith Property Management Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£607,063)
- Debt Ratio
- 101%
- Current Ratio
- 3.0x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £12,014,425 |
| Current Assets | £53,983,973 |
| Creditors (< 1 year) | £18,195,912 |
| Creditors (> 1 year) | £48,409,549 |
| Net Current Assets | £35,788,061 |
| Net Assets | (£607,063) |
| Shareholder Funds | (£607,063) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Micro company accounts | 31 December 2025 | ||
| 13 April 2026 | Confirmation statement with updates | 26 March 2026 | ||
| 19 December 2025 | Resolutions | |||
| 26 November 2025 | Statement of capital following an allotment of shares | |||
| 19 September 2025 | Micro company accounts | 31 December 2024 |
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