CompanyTrack
A

AFFLECKS LIMITED

Active Manchester

Other letting and operating of own or leased real estate

0 employees Website
Lifestyle and entertainment Other letting and operating of own or leased real estate
A

AFFLECKS LIMITED

Other letting and operating of own or leased real estate

Founded 14 Feb 2008 Active Manchester, England 0 employees afflecks.com
Lifestyle and entertainment Other letting and operating of own or leased real estate
Accounts Submitted 23 May 2025
Confirmation Statement Submitted 14 Feb 2025
Net assets £-4.38M £340.00K 2024 year on year
Total assets £334.00K £74.00K 2024 year on year
Total Liabilities £4.72M £266.00K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Union Albert Square Manchester M2 6LW England

Office (Manchester)

3rd Floor, Crystal Henge Shop, Afflecks Palace, 52 Church St, Manchester M4 1PW

Credit Report

Discover AFFLECKS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£37.00k

Decreased by £14.00k (-27%)

Net Assets

-£4.38M

Increased by £340.00k (+7%)

Total Liabilities

£4.72M

Decreased by £266.00k (-5%)

Turnover

£1.21M

Decreased by £1.07M (-47%)

Employees

N/A

Decreased by 6 (-100%)

Debt Ratio

1413%

Decreased by 504 (-26%)

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

6 active 8 resigned
Status
Andrew Charles ButterworthDirectorBritishUnited Kingdom5213 Dec 2018Active
Christopher Andrew RobertsDirectorBritishUnited Kingdom5413 Dec 2018Active
Christopher George OglesbyDirectorBritishUnited Kingdom5814 Feb 2008Active
Jessica Catherine BowlesDirectorBritishUnited Kingdom5313 Dec 2023Active
Laura Jayne MorrisDirectorBritishUnited Kingdom3613 Dec 2023Active
Rachel Hannah BruntDirectorBritishUnited Kingdom3513 Jan 2025Active

Shareholders

Shareholders (2)

Bruntwood Nq Holdings Limited
100.0%
10017 Feb 2021
Bruntwood Estates Limited
0.0%
017 Feb 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bruntwood Nq Holdings Limited

United Kingdom

Active
Notified 1 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bruntwood Estates Limited

Ceased 1 Oct 2020

Ceased

Group Structure

Group Structure

BRUNTWOOD NQ HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRUNTWOOD GROUP LIMITED united kingdom
AFFLECKS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025OfficersChange to director Rachel Hannah Brunt on 2025-11-28View(2 pages)
23 May 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/09/24View(2 pages)
23 May 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24View(1 page)
23 May 2025AccountsAnnual accounts filedView(55 pages)
23 May 2025AccountsAnnual accounts made up to 2024-09-30View(15 pages)
5 Dec 2025 Officers

Change to director Rachel Hannah Brunt on 2025-11-28

23 May 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/24

23 May 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

23 May 2025 Accounts

Annual accounts filed

23 May 2025 Accounts

Annual accounts made up to 2024-09-30

Recent Activity

Latest Activity

Change to director Rachel Hannah Brunt on 2025-11-28

2 months ago on 5 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

8 months ago on 23 May 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

8 months ago on 23 May 2025

Annual accounts filed

8 months ago on 23 May 2025

Annual accounts made up to 2024-09-30

8 months ago on 23 May 2025