AFB LICENSING LIMITED

Active London

Other business support service activities n.e.c.

3 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Other business support service activities n.e.c.
A

AFB LICENSING LIMITED

Other business support service activities n.e.c.

Founded 6 Apr 2005 Active London, United Kingdom 3 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Other business support service activities n.e.c.
Accounts Submitted 30 May 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 13 Apr 2026 Next due 20 Apr 2027 11 months remaining
Net assets £525K £162K 2024 year on year
Total assets £4M £243K 2024 year on year
Total Liabilities £3M £81K 2024 year on year
Charges 8
7 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AFB LICENSING LIMITED (05415631), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 6 Apr 2005. Other business support service activities n.e.c.. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£142.34k

Increased by £13.17k (+10%)

Net Assets

£524.82k

Decreased by £161.91k (-24%)

Total Liabilities

£3.15M

Decreased by £81.31k (-3%)

Turnover

N/A

Employees

3

Debt Ratio

86%

Increased by 4 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

2 active 1 resigned
Status
Reid, Luke JamesDirectorBritishEngland373 Apr 2017Active
Sandra Denise EdwardsSecretaryUnknownUnknown1 Dec 2014Active

Shareholders

Shareholders (1)

Alfred Franks & Bartlett Plc
100.0%
50,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AFB LICENSING LIMITED Current Company

Charges

Charges

7 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-06 with updates
18 Feb 2026MortgageMortgage Satisfy Charge Full
30 May 2025AccountsAnnual accounts made up to 2024-11-30
20 May 2025OfficersChange to director Mr Luke James Reid on 2025-05-19
20 May 2025OfficersChange to director Mr Clive Nicholas Reid on 2025-05-19
13 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-06 with updates

18 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

30 May 2025 Accounts

Annual accounts made up to 2024-11-30

20 May 2025 Officers

Change to director Mr Luke James Reid on 2025-05-19

20 May 2025 Officers

Change to director Mr Clive Nicholas Reid on 2025-05-19

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-06 with updates

2 weeks ago on 13 Apr 2026

Mortgage Satisfy Charge Full

2 months ago on 18 Feb 2026

Annual accounts made up to 2024-11-30

11 months ago on 30 May 2025

Change to director Mr Luke James Reid on 2025-05-19

11 months ago on 20 May 2025

Change to director Mr Clive Nicholas Reid on 2025-05-19

11 months ago on 20 May 2025