AFNN HOLDINGS LIMITED

Active Berwick Upon Tweed

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
A

AFNN HOLDINGS LIMITED

Buying and selling of own real estate

Founded 21 Apr 2021 Active Berwick Upon Tweed, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 18 Jul 2025 Next due 26 Jul 2026 3 months remaining
Net assets £5M £8K 2023 year on year
Total assets £5M £16K 2023 year on year
Total Liabilities £18K £8K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AFNN HOLDINGS LIMITED (13350644), an active company based in Berwick Upon Tweed, England. Incorporated 21 Apr 2021. Buying and selling of own real estate. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£809.63k

Decreased by £4.14M (-84%)

Net Assets

£4.95M

Increased by £8.10k (+0%)

Total Liabilities

£17.50k

Increased by £8.35k (+91%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

6 Allotments 4,999,998 Shares £5.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jul 20211,000,000£1.00m£1
12 Jul 2021349,998£350k£1
12 Jul 20211,000,000£1.00m£1
12 Jul 2021650,000£650k£1
12 Jul 20211,000,000£1.00m£1

Officers

Officers

2 active
Status
Nicola Jane BoltonDirectorBritishEngland5921 Apr 2021Active
Nigel Richard BoltonDirectorBritishScotland6221 Apr 2021Active

Shareholders

Shareholders (7)

Abigail Bolton
20.0%
1,000,000
Fergus George Nicholas Bolton
20.0%
1,000,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Nicola Jane Bolton

British

Active
Notified 12 Jul 2021
Residence England
DOB April 1967
Nature of Control
  • Voting Rights 50 To 75 Percent As Trust

Nigel Richard Bolton

British

Active
Notified 12 Jul 2021
Residence Scotland
DOB July 1963
Nature of Control
  • Voting Rights 50 To 75 Percent As Trust
Active
Notified 12 Jul 2021
Nature of Control
  • Voting Rights 50 To 75 Percent As Trust

Nigel Richard Bolton

Ceased 12 Jul 2021

Ceased

Nicola Jane Bolton

Ceased 12 Jul 2021

Ceased

Group Structure

Group Structure

AFNN HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
63 New Street, Cambridge (CB1 2QT) CAMBRIDGE
Freehold£3,850,00024 Nov 2022
63 New Street, Cambridge (CB1 2QT)
Freehold £3,850,000
Added 24 Nov 2022
District CAMBRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 2025-03-31
18 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-12 with no updates
24 Dec 2024AccountsAnnual accounts made up to 2024-03-31
4 Nov 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
14 Aug 2024AccountsAnnual accounts made up to 2024-04-30
22 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

18 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-12 with no updates

24 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

4 Nov 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

14 Aug 2024 Accounts

Annual accounts made up to 2024-04-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 22 Dec 2025

Confirmation statement made on 2025-07-12 with no updates

9 months ago on 18 Jul 2025

Annual accounts made up to 2024-03-31

1 years ago on 24 Dec 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 4 Nov 2024

Annual accounts made up to 2024-04-30

1 years ago on 14 Aug 2024