Ltd Facts The UK company register, as filed

Register entry · No. 05686348

AFL GROUP LIMITED

Active Private Limited Company Incorporated 24 Jan 2006

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £69,383.

    Accounts to 29 Feb 2024 · See it
  • Clear
    Trading history

    Incorporated 24 Jan 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ALLEN (FENCING) LTD, BIRCH WALK, WEST BYFLEET, SURREY, KT14 6EJ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    7 Feb 2027
    Last made up to
    24 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. AFL GROUP LIMITED current
    2. ALLEN INTEGRATED SECURITY SOLUTIONS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
29 Feb 2024 not published not published £861 £69,383 4
28 Feb 2023 not published not published £692 £64,551 4
28 Feb 2022 not published not published £1,094 £59,410 4
28 Feb 2021 not published not published £2,245 £909,458 4
29 Feb 2020 * not published not published £19,932 £884,970 1

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Robert Cope Director 24 Jan 2006 — September 1965 British · United Kingdom
Geoffrey Victor Pinks Director 27 Feb 2020 — November 1965 British · United Kingdom
Terence Ian Jones Director 27 Feb 2020 — January 1963 British · United Kingdom
Michael Robert Jones Director 27 Feb 2020 — April 1971 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Allens Tps Groups Limited company · 12371282 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 8 Feb 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AFL GROUP LIMITED still trading?

The register shows AFL GROUP LIMITED as active.

What does AFL GROUP LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was AFL GROUP LIMITED set up?

It was incorporated on 24 January 2006.

When are AFL GROUP LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is AFL GROUP LIMITED's next confirmation statement due?

By 7 February 2027.

Who runs AFL GROUP LIMITED?

AFL GROUP LIMITED has 4 current directors. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

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  2. 06064259 LXI SIR HOLDCO LIMITED Active Private Limited Company Inc. 24 Jan 2007 70100 · Activities of head offices
  3. 06063778 OPTIMUM DEBTCO LIMITED Active Private Limited Company Inc. 24 Jan 2007 64209 · Activities of other holding companies n.e.c.
  4. SC315230 WILLIAMSON TRANSPORT LIMITED Active Private Limited Company Inc. 24 Jan 2007 70100 · Activities of head offices
  5. 06061686 AURA (NEWCASTLE) HOLDING COMPANY LIMITED Active Private Limited Company Inc. 23 Jan 2007 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House