Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Afnn Holdings Limited
- Incorporated
- 21 April 2021 (5 years)
- Industry
- Buying and selling of own real estate (68100)
- Controlled by
- Nicola Jane BoltonNigel Richard Bolton
- Accounts type
- Total exemption full
- Address
- Ava LodgeCastle TerraceBerwick Upon TweedTD15 1NP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 12 July 2021
Holds 50–75% of voting rights (as a trust)
Limited Company
Reg. no. Sc036854
Nicola Jane Bolton
Individual · Notified 12 July 2021
Holds 50–75% of voting rights (as a trust)
British
Born April 1967 (59)
Nigel Richard Bolton
Individual · Notified 12 July 2021
Holds 50–75% of voting rights (as a trust)
British
Born July 1963 (63)
Former controllers (2)
12 July 2021
Ceased Nigel Richard Bolton — Owns 25–50% of shares
12 July 2021
Ceased Nicola Jane Bolton — Owns 25–50% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
2001 Fraser Investment Company Owns 75–100% of shares
Thinktribe Investments Ltd Owns 25–50% of shares
Thinktribe Ltd Owns 75–100% of shares
3CLS Investments Limited Owns 75–100% of shares
3CLS Properties Limited Owns 75–100% of shares
Abw Family Investment Company 1 Owns 75–100% of shares
Abw Family Investment Company 2 Owns 75–100% of shares
Abw Family Investment Company 3 Owns 75–100% of shares
Afnn Holdings Limited This company Holds 50–75% of voting rights (as a trust)
Asgard Assets Owns 75–100% of shares
Run the Gauntlet Owns 25–50% of shares
Atholl Incorporations Limited Owns 75–100% of shares
B Dalton Ltd Owns 75–100% of shares
Bell Family Investment Company Limited Owns 75–100% of shares
Benbraw Hold Owns 75–100% of shares
Brawfam Fic Owns 25–50% of shares
Boulge Limited Owns 75–100% of shares (as a trust)
Bright Star Holding Company 1 Owns 75–100% of shares
Bright Star Fic Owns 25–50% of shares
Bright Star Holding Company 2 Owns 75–100% of shares
Brodies Secretarial Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £5,161,997
- Cash
- £1,153,063
- Employees
- 2
- Debt Ratio
- 41%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £4,021,638 | £4,085,179 | ||
| Current Assets | £4,786,800 | £971,829 | £4,954,063 | |
| Debtors | £2 | £2 | £2 | |
| Cash | £1,153,063 | £971,827 | £4,954,061 | |
| Creditors (< 1 year) | £3,618,500 | £18,500 | £17,500 | £9,150 |
| Net Current Assets | £1,168,300 | £953,329 | £4,944,913 | |
| Net Assets | £5,161,997 | £5,025,650 | ||
| Shareholder Funds | £5,161,997 | £5,025,650 | £4,944,913 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
London
Kenilworth
Sheffield
West Malling
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →