AFFERTONS LIMITED

Active Dundee

Funeral and related activities

8 employees website.com
Lifestyle and entertainment Funeral and related activities
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AFFERTONS LIMITED

Funeral and related activities

Founded 8 Jun 2010 Active Dundee, Scotland 8 employees website.com
Lifestyle and entertainment Funeral and related activities

Previous Company Names

NECHAKO LIMITED 8 Jun 2010 — 25 Jun 2013
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 30 Jun 2025 Next due 7 Jul 2026 2 months remaining
Net assets £118K £15K 2024 year on year
Total assets £338K £230K 2024 year on year
Total Liabilities £220K £246K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

14 City Quay Dundee DD1 3JA Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AFFERTONS LIMITED (SC379889), an active lifestyle and entertainment company based in Dundee, Scotland. Incorporated 8 Jun 2010. Funeral and related activities. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£58.38k

Increased by £2.59k (+5%)

Net Assets

£117.84k

Increased by £15.48k (+15%)

Total Liabilities

£220.05k

Decreased by £245.51k (-53%)

Turnover

N/A

Employees

8

Increased by 1 (+14%)

Debt Ratio

65%

Decreased by 17 (-21%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tony Banks
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anthony Roiall Banks

British

Active
Notified 6 Apr 2016
Residence Jersey
DOB October 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026OfficersAppointment of Miss Caroline Gillian Fraser as director on 2026-03-09
11 Mar 2026OfficersTermination of Emma Alice Roberts as director on 2026-02-15
31 Oct 2025OfficersTermination of John Paul Keane as director on 2025-10-30
9 Jul 2025OfficersTermination of Louise Melanie Kathryn Byars as director on 2025-07-09
9 Jul 2025OfficersAppointment of Mr John Paul Keane as director on 2025-07-09
11 Mar 2026 Officers

Appointment of Miss Caroline Gillian Fraser as director on 2026-03-09

11 Mar 2026 Officers

Termination of Emma Alice Roberts as director on 2026-02-15

31 Oct 2025 Officers

Termination of John Paul Keane as director on 2025-10-30

9 Jul 2025 Officers

Termination of Louise Melanie Kathryn Byars as director on 2025-07-09

9 Jul 2025 Officers

Appointment of Mr John Paul Keane as director on 2025-07-09

Recent Activity

Latest Activity

Appointment of Miss Caroline Gillian Fraser as director on 2026-03-09

1 months ago on 11 Mar 2026

Termination of Emma Alice Roberts as director on 2026-02-15

1 months ago on 11 Mar 2026

Termination of John Paul Keane as director on 2025-10-30

5 months ago on 31 Oct 2025

Termination of Louise Melanie Kathryn Byars as director on 2025-07-09

9 months ago on 9 Jul 2025

Appointment of Mr John Paul Keane as director on 2025-07-09

9 months ago on 9 Jul 2025