AFH DISTRIBUTION LIMITED

09594197
Active Liphook

Wholesale of watches and jewellery

6 employees website.com
Wholesale of watches and jewellery
A

AFH DISTRIBUTION LIMITED

09594197

Wholesale of watches and jewellery

Founded 15 May 2015 Active Liphook, England 6 employees website.com
Wholesale of watches and jewellery
Accounts Submitted 24 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 Jun 2026 Next due 29 May 2027 11 months remaining
Net assets £360K £22K 2024 year on year
Total assets £1M £659K 2024 year on year
Total Liabilities £1M £681K 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 AFH DISTRIBUTION LIMITED (09594197), an active company based in Liphook, England. Incorporated 15 May 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

£288.32k

Decreased by £157.50k (-35%)

Net Assets

£360.22k

Increased by £21.95k (+6%)

Total Liabilities

£1.10M

Decreased by £681.05k (-38%)

Turnover

N/A

Employees

6

Increased by 4 (+200%)

Debt Ratio

75%

Decreased by 9 (-11%)

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 YipSecretaryUnknownUnknown15 May 2015Active
Yip, GerardDirectorBritishEngland6515 May 2015Active

Shareholders

Shareholders (1)

Keith Ronald Sheppard
49.9%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Keith Ronald Sheppard

British

Active
Notified 1 Jun 2016
Residence England
DOB October 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Lesley Anne Sheppard

British

Active
Notified 31 Mar 2026
Residence England
DOB September 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

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

Mr Keith Ronald Sheppard

Ceased 31 Mar 2026

Ceased

Coswi Holdings Limited

Ceased 31 Mar 2026

Ceased

Group Structure

Group Structure

COSWI HOLDINGS LIMITED united kingdom
AFH DISTRIBUTION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026Persons With Significant ControlCessation of Keith Ronald Sheppard as a person with significant control on 31 Mar 2026
9 Jun 2026Confirmation StatementConfirmation statement made on 15 May 2026 with updates
9 Jun 2026Persons With Significant ControlCessation of Coswi Holdings Limited as a person with significant control on 31 Mar 2026
28 May 2026Persons With Significant ControlLesley Anne Sheppard notified as a person with significant control
24 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Jun 2026 Persons With Significant Control

Cessation of Keith Ronald Sheppard as a person with significant control on 31 Mar 2026

9 Jun 2026 Confirmation Statement

Confirmation statement made on 15 May 2026 with updates

9 Jun 2026 Persons With Significant Control

Cessation of Coswi Holdings Limited as a person with significant control on 31 Mar 2026

28 May 2026 Persons With Significant Control

Lesley Anne Sheppard notified as a person with significant control

24 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Cessation of Keith Ronald Sheppard as a person with significant control on 31 Mar 2026

2 weeks ago on 9 Jun 2026

Confirmation statement made on 15 May 2026 with updates

2 weeks ago on 9 Jun 2026

Cessation of Coswi Holdings Limited as a person with significant control on 31 Mar 2026

2 weeks ago on 9 Jun 2026

Lesley Anne Sheppard notified as a person with significant control

1 months ago on 28 May 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 24 Dec 2025