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AFW FINANCE 2 LIMITED

Active Knutsford

Non-trading company

0 employees
Non-trading company
A

AFW FINANCE 2 LIMITED

Non-trading company

Founded 6 Nov 2015 Active Knutsford, United Kingdom 0 employees
Non-trading company
Accounts Submitted
Confirmation Statement Submitted 14 Aug 2025
Net assets £397.22M £84.61M 2023 year on year
Total assets £1573.32M £347.49M 2023 year on year
Total Liabilities £1176.10M £262.88M 2023 year on year
Charges 2
2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ United Kingdom

Credit Report

Discover AFW FINANCE 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£397.22M

Decreased by £84.61M (-18%)

Total Liabilities

£1176.10M

Decreased by £262.88M (-18%)

Turnover

N/A

Employees

N/A

Debt Ratio

75%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 811,770,270 Shares £1188.28m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jul 2024605,385,000$0$0
3 Feb 20211$362.40m$362.40m
26 Jun 20201$619.49m$619.49m
28 Sept 20178,346,637$8.35m$1
23 Jun 2017198,038,631$198.04m$1

Officers

Officers

3 active 9 resigned
Status
Dominic John BeeverDirectorBritishUnited Kingdom528 Aug 2025Active
Grant Rae AngusDirectorBritishScotland551 May 2025Active
Sarah Marion MacrurySecretaryUnknownUnknown—8 Jul 2024Active

Shareholders

Shareholders (1)

Wood International Limited
100.0%
16 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wood International Limited

United Kingdom

Active
Notified 13 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Amec Foster Wheeler Plc

Ceased 13 Dec 2016

Ceased
See All Controllers

Group Structure

Group Structure

WOOD INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEC FOSTER WHEELER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN WOOD GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN WOOD GROUP PLC united kingdom
AFW FINANCE 2 LIMITED Current Company
AFW FINANCE 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AFW HUNGARY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOSTER WHEELER MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(43 pages)
5 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(70 pages)
3 Dec 2025MortgageMortgage Satisfy Charge FullView(1 page)
3 Dec 2025MortgageMortgage Satisfy Charge FullView(1 page)
10 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(116 pages)
5 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(43 pages)
5 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(70 pages)
3 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
3 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
10 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(116 pages)

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 5 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 5 Dec 2025

Mortgage Satisfy Charge Full

2 months ago on 3 Dec 2025

Mortgage Satisfy Charge Full

2 months ago on 3 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 10 Sept 2025