MENTER AFON LIMITED

Active Swansea
3 employees website.com
M

MENTER AFON LIMITED

Founded 17 May 2024 Active Swansea, Wales 3 employees website.com
Accounts Submitted 26 Aug 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 26 May 2025 Next due 30 May 2026 21 days remaining
Net assets £647K
Total assets £6M
Total Liabilities £5M
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Afon Engineering Camffrwd Way Swansea Enterprise Park Swansea SA6 8QD Wales

Full company profile for MENTER AFON LIMITED (15726138), an active company based in Swansea, Wales. Incorporated 17 May 2024. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

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

Cash in Bank

N/A

Net Assets

£646.70k

Total Liabilities

£5.20M

Turnover

N/A

Employees

3

Debt Ratio

89%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 9,998 Shares £600k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Nov 20243,250£275k£84.615
19 Nov 2024500£50k£100
19 Nov 20246,248£275k£44.014

Officers

Officers

3 active
Status
Colin Lloyd HarveyDirectorBritishWales5919 Nov 2024Active
Jason Anthony ThomasDirectorBritishWales5117 May 2024Active
Julian Vance-danielDirectorBritishWales6817 May 2024Active

Shareholders

Shareholders (4)

Management Succession (wales) Lp
32.5%
3,250
Julian Vance-daniel
31.3%
3,125

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Julian Vance-daniel

British

Active
Notified 17 May 2024
Residence Wales
DOB October 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Jason Anthony Thomas

British

Active
Notified 17 May 2024
Residence Wales
DOB August 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 19 Nov 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

MENTER AFON LIMITED Current Company
AFON HOLDINGS LIMITED united kingdom

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Aug 2025AccountsAnnual accounts made up to 30 Apr 2025
20 Jun 2025AccountsAnnual accounts made up to 31 May 2025
26 May 2025Confirmation StatementConfirmation statement made on 16 May 2025 with updates
7 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 Dec 2024CapitalAllotment of shares (GBP 10,000) on 19 Nov 2024
26 Aug 2025 Accounts

Annual accounts made up to 30 Apr 2025

20 Jun 2025 Accounts

Annual accounts made up to 31 May 2025

26 May 2025 Confirmation Statement

Confirmation statement made on 16 May 2025 with updates

7 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 Dec 2024 Capital

Allotment of shares (GBP 10,000) on 19 Nov 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

8 months ago on 26 Aug 2025

Annual accounts made up to 31 May 2025

10 months ago on 20 Jun 2025

Confirmation statement made on 16 May 2025 with updates

11 months ago on 26 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 7 Jan 2025

Allotment of shares (GBP 10,000) on 19 Nov 2024

1 years ago on 19 Dec 2024