AFON HOLDINGS LIMITED

Active Swansea

Activities of head offices

4 employees website.com
Activities of head offices
A

AFON HOLDINGS LIMITED

Activities of head offices

Founded 11 Feb 2004 Active Swansea, United Kingdom 4 employees website.com
Activities of head offices
Accounts Submitted 26 Aug 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 2 Mar 2026 Next due 18 Feb 2027 9 months remaining
Net assets £2M £94K 2025 year on year
Total assets £2M £96K 2025 year on year
Total Liabilities £66K £2K 2025 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Camffrwd Way Swansea Vale Business Park Swansea SA6 8QD

Full company profile for AFON HOLDINGS LIMITED (05041070), an active company based in Swansea, United Kingdom. Incorporated 11 Feb 2004. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type micro-entity
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£2.13M

Increased by £94.26k (+5%)

Total Liabilities

£65.90k

Increased by £1.73k (+3%)

Turnover

N/A

Employees

4

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (11)

Menter Afon Limited
25.0%
4,000
Menter Afon Limited
25.0%
4,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Menter Afon Limited

United Kingdom

Active
Notified 19 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Anthony Beaujean

Ceased 13 Feb 2017

Ceased

Hazel Beaujean

Ceased 13 Feb 2017

Ceased

Group Structure

Group Structure

AFON HOLDINGS LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 4 Feb 2026 with no updates
26 Aug 2025AccountsAnnual accounts made up to 30 Apr 2025
17 Feb 2025Confirmation StatementConfirmation statement made on 4 Feb 2025 with updates
16 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
11 Dec 2024OfficersAppointment of Mr Carl Anthony Beaujean as director on 11 Dec 2024
2 Mar 2026 Confirmation Statement

Confirmation statement made on 4 Feb 2026 with no updates

26 Aug 2025 Accounts

Annual accounts made up to 30 Apr 2025

17 Feb 2025 Confirmation Statement

Confirmation statement made on 4 Feb 2025 with updates

16 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

11 Dec 2024 Officers

Appointment of Mr Carl Anthony Beaujean as director on 11 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 4 Feb 2026 with no updates

2 months ago on 2 Mar 2026

Annual accounts made up to 30 Apr 2025

9 months ago on 26 Aug 2025

Confirmation statement made on 4 Feb 2025 with updates

1 years ago on 17 Feb 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 16 Dec 2024

Appointment of Mr Carl Anthony Beaujean as director on 11 Dec 2024

1 years ago on 11 Dec 2024