AFW FINANCE 2 LIMITED

Active Knutsford

Non-trading company

0 employees website.com
Non-trading company
A

AFW FINANCE 2 LIMITED

Non-trading company

Founded 6 Nov 2015 Active Knutsford, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 5 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation
Net assets £362M £35M 2024 year on year
Total assets £362M £1,210M 2024 year on year
Total Liabilities £331K £1,175M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ United Kingdom

Full company profile for AFW FINANCE 2 LIMITED (09861575), an active company based in Knutsford, United Kingdom. Incorporated 6 Nov 2015. Non-trading company. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£362.15M

Decreased by £34.82M (-9%)

Total Liabilities

£331.44k

Decreased by £1175.02M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 75 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wood International Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
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

Group Structure

Group Structure

AFW FINANCE 2 LIMITED Current Company
AFW HUNGARY LIMITED united kingdom
AFW FINANCE 3 LIMITED united kingdom

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 May 2026OfficersAppointment of Laura Mary Mccracken as director on 10 Apr 2026
24 Apr 2026OfficersTermination of Dominic John Beever as director on 10 Apr 2026
5 Jan 2026AccountsAnnual accounts filed
5 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
5 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
17 May 2026 Officers

Appointment of Laura Mary Mccracken as director on 10 Apr 2026

24 Apr 2026 Officers

Termination of Dominic John Beever as director on 10 Apr 2026

5 Jan 2026 Accounts

Annual accounts filed

5 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Appointment of Laura Mary Mccracken as director on 10 Apr 2026

1 weeks ago on 17 May 2026

Termination of Dominic John Beever as director on 10 Apr 2026

1 months ago on 24 Apr 2026

Annual accounts filed

4 months ago on 5 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 5 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 5 Jan 2026