AF AFFINITY LIMITED

Active Norwich

Activities of other membership organizations n.e.c.

4 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Activities of other membership organizations n.e.c.
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AF AFFINITY LIMITED

Activities of other membership organizations n.e.c.

Founded 31 Oct 1980 Active Norwich, United Kingdom 4 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Activities of other membership organizations n.e.c.

Previous Company Names

DEREHAM FARM SERVICES LIMITED 31 Oct 1980 — 7 Sept 2009
Accounts Submitted 10 Oct 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 24 Feb 2026 Next due 7 Mar 2027 10 months remaining
Net assets £517K £39K 2024 year on year
Total assets £2M £594K 2024 year on year
Total Liabilities £2M £555K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Honingham Thorpe Colton Norwich Norfolk NR9 5BZ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AF AFFINITY LIMITED (01525687), an active supply chain, manufacturing and commerce models company based in Norwich, United Kingdom. Incorporated 31 Oct 1980. Activities of other membership organizations 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

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

Cash in Bank

£689.16k

Decreased by £71.83k (-9%)

Net Assets

£516.89k

Decreased by £38.96k (-7%)

Total Liabilities

£1.57M

Decreased by £555.03k (-26%)

Turnover

N/A

Employees

4

Decreased by 1 (-20%)

Debt Ratio

75%

Decreased 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

The Af Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

The Af Group Limited

United Kingdom

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

Jonathan Richard Duffy

Ceased 6 Apr 2018

Ceased

David Clarke Willis

Ceased 30 Jun 2017

Ceased

Group Structure

Group Structure

THE AF GROUP LIMITED united kingdom
AF AFFINITY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026Confirmation StatementConfirmation statement made on 21 Feb 2026 with no updates
10 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
5 Aug 2025OfficersAppointment of Mrs Helen Louise Whittle as director on 31 Jul 2025
25 Feb 2025Confirmation StatementConfirmation statement made on 21 Feb 2025 with no updates
7 Jan 2025OfficersTermination of David Hawksworth Horton-Fawkes as director on 31 Dec 2024
24 Feb 2026 Confirmation Statement

Confirmation statement made on 21 Feb 2026 with no updates

10 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

5 Aug 2025 Officers

Appointment of Mrs Helen Louise Whittle as director on 31 Jul 2025

25 Feb 2025 Confirmation Statement

Confirmation statement made on 21 Feb 2025 with no updates

7 Jan 2025 Officers

Termination of David Hawksworth Horton-Fawkes as director on 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 21 Feb 2026 with no updates

2 months ago on 24 Feb 2026

Annual accounts made up to 31 Jan 2025

6 months ago on 10 Oct 2025

Appointment of Mrs Helen Louise Whittle as director on 31 Jul 2025

9 months ago on 5 Aug 2025

Confirmation statement made on 21 Feb 2025 with no updates

1 years ago on 25 Feb 2025

Termination of David Hawksworth Horton-Fawkes as director on 31 Dec 2024

1 years ago on 7 Jan 2025