Ltd Facts The UK company register, as filed

Register entry · No. 09375030

AFW DISTRIBUTION LIMITED

Active Private Limited Company Incorporated 6 Jan 2015

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £98,622.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Jan 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 STATION ROAD, LIPHOOK, ENGLAND, GU30 7DW

    As filed with Companies House.

  2. Nature of business

    • 46480 Wholesale of watches and jewellery

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    1 Jun 2027
    Last made up to
    18 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AFW DISTRIBUTION LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £98,622 0
31 Dec 2024 not published not published £1,578 £98,985 2
31 Dec 2023 not published not published £11,014 £99,805 2
31 Dec 2022 not published not published £11,614 £101,139 2
31 Dec 2021 not published not published £53,997 £104,853 2
31 Dec 2020 not published not published £89,641 £104,889 2

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Gerard Yip Financial Controller Director 17 Sep 2015 — January 1961 British · England
Theodore Alban Edward Sheppard Company Director Director 11 Jul 2023 — June 1985 British · United Kingdom
Gerard Yip Secretary 6 Jan 2015 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Coswi Holdings Limited company · 11123000 · England And Wales Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 29 Oct 2018 — —

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 AFW DISTRIBUTION LIMITED still trading?

The register shows AFW DISTRIBUTION LIMITED as active.

What does AFW DISTRIBUTION LIMITED do?

It files the industry code 46480 (Wholesale of watches and jewellery).

When was AFW DISTRIBUTION LIMITED set up?

It was incorporated on 6 January 2015.

When are AFW DISTRIBUTION LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AFW DISTRIBUTION LIMITED's next confirmation statement due?

By 1 June 2027.

Who runs AFW DISTRIBUTION LIMITED?

AFW DISTRIBUTION LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46420), active, set up around the same time. More in this industry →

  1. 09908251 GRECOPOLIS LIMITED Active Private Limited Company Inc. 9 Dec 2015 46420 · Wholesale of clothing and footwear
  2. 09898685 FINISHING TOUCH JEWELLERY LIMITED Active Private Limited Company Inc. 2 Dec 2015 46480 · Wholesale of watches and jewellery
  3. 09886733 BOSTON & STEWILL LTD Active Private Limited Company Inc. 24 Nov 2015 46480 · Wholesale of watches and jewellery
  4. 09881758 MAGPIE AGENCY LIMITED Active Private Limited Company Inc. 20 Nov 2015 46480 · Wholesale of watches and jewellery
  5. 09870778 COSTUME JEWELLERY UK LIMITED Active Private Limited Company Inc. 13 Nov 2015 46480 · Wholesale of watches and jewellery

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House