AFW DISTRIBUTION LIMITED

09375030
Active Liphook

Wholesale of watches and jewellery

2 employees website.com
Wholesale of watches and jewellery
A

AFW DISTRIBUTION LIMITED

09375030

Wholesale of watches and jewellery

Founded 6 Jan 2015 Active Liphook, England 2 employees website.com
Wholesale of watches and jewellery
Accounts Submitted 24 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 May 2026 Next due 1 Jun 2027 11 months remaining
Net assets £99K £820 2024 year on year
Total assets £114K £629K 2024 year on year
Total Liabilities £15K £628K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Station Road Liphook GU30 7DW England

Full company profile for AFW DISTRIBUTION LIMITED (09375030), an active company based in Liphook, England. Incorporated 6 Jan 2015. Wholesale of watches and jewellery. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£1.58k

Decreased by £9.44k (-86%)

Net Assets

£98.98k

Decreased by £820.00 (-1%)

Total Liabilities

£15.00k

Decreased by £628.04k (-98%)

Turnover

N/A

Employees

2

Debt Ratio

13%

Decreased by 74 (-85%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Gerard YipSecretaryUnknownUnknown6 Jan 2015Active
Yip, GerardDirectorBritishEngland6517 Sept 2015Active

Shareholders

Shareholders (3)

Lesley Anne Sheppard
50.0%
500
Coswi Limited
50.0%
500

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Coswi Holdings Limited

United Kingdom

Active
Notified 29 Oct 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Keith Ronald Sheppard

Ceased 24 Apr 2023

Ceased

Group Structure

Group Structure

COSWI HOLDINGS LIMITED united kingdom
AFW DISTRIBUTION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 May 2026Confirmation StatementConfirmation statement made on 18 May 2026 with updates
24 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Jun 2025Confirmation StatementConfirmation statement made on 18 May 2025 with no updates
19 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
11 Jul 2024Confirmation StatementConfirmation statement made on 18 May 2024 with no updates
30 May 2026 Confirmation Statement

Confirmation statement made on 18 May 2026 with updates

24 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Jun 2025 Confirmation Statement

Confirmation statement made on 18 May 2025 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

11 Jul 2024 Confirmation Statement

Confirmation statement made on 18 May 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 18 May 2026 with updates

1 months ago on 30 May 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 24 Dec 2025

Confirmation statement made on 18 May 2025 with no updates

1 years ago on 23 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 19 Dec 2024

Confirmation statement made on 18 May 2024 with no updates

1 years ago on 11 Jul 2024