Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Afton Group Holdings Limited
- Incorporated
- 22 June 2001 (25 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Colin Tasker 1V Trust
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 61 Dublin StreetEdinburghMidlothianEH3 6NL
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born March 1968 (58)
British
Born July 1966 (60)
British
Officer history (4 former)
1 October 2012
22 March 2011
22 March 2011
22 June 2001
22 June 2001
22 June 2001
22 June 2001
22 June 2001
22 June 2001
22 June 2001
22 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Colin Tasker 1V Trust
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Trust
Holdings 1
Companies where Afton Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £300,601
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £602 | ||||
| Debtors | £325,000 | £280,000 | |||
| Creditors (< 1 year) | £25,001 | £1 | £1 | £1 | |
| Net Current Assets | £299,999 | £279,999 | (£1) | (£1) | |
| Net Assets | £300,601 | ||||
| Shareholder Funds | £300,601 | £300,601 | £280,601 | £601 | £601 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 26 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 8 July 2025 | Confirmation statement with no updates | 22 June 2025 | ||
| 13 March 2025 | Total exemption full accounts | 30 September 2024 | ||
| 28 June 2024 | Confirmation statement with no updates | 22 June 2024 |
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