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Angel Fulfilment Services Limited

05649401

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Unit 2c Restormel Industrial Estate, Lostwithiel, PL22 0HG
Incorporated 08/12/2005

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

82200
Activities of call centres

Officers

Mr Darren John Juleff

director · Since 08/12/2005

DIRECTOR

BRITISH · ENGLAND · Age 47

Phillips Frith Llp

secretary · Since 09/05/2016

Also on 1 other board

Darren John Juleff

director · Since 08/12/2005

British · England · Age 47

Phillips Frith Llp

corporate secretary · Since 09/05/2016

Reg: OC344396 · ENGLAND

Also on 1 other board

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 08/12/2005

Nicola Jane Snell

secretary · Resigned 28/11/2007

Susan Lynne Perks

secretary · Resigned 04/05/2016

Persons with Significant Control

Polbrock Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

9, Tregarne Terrace, St. Austell, PL25 4DD

Reg: 16797279 · Companies House · Limited Compny

Notified 26/01/2026

Former PSCs

Mr Darren John Juleff

Ceased 26/01/2026

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1Unit 2c Restormel Industrial Estate
2026-09-12

UNIT 2C

post townLostwithiel
2026-09-12

LOSTWITHIEL

officer appointedPHILLIPS FRITH LLP
2026-09-12
officer appointedJULEFF, Darren John
2026-09-12

CompanyRankvs 15+ SIC 82200 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 7.79× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the director with respect to going concern are de

Key FinancialsYear ending 30/06/2025

Net Worth

£8.3M

Balance sheet strength

Cash

£6.2M

Cash in the bank

Profit Before Tax

£3.4M

Bottom line earnings

Net Current Assets

£8.2M

Working capital

Current Assets

£9.5M

Current Liabilities

£1.2M

Fixed Assets

£15k

Debtors

£2.2M

Admin Expenses

£2.7M

Profit After Tax

£2.6M

128avg. employees-14

Tax at Year End

Corp tax£475k
Dividends paid£146k

People Costs

Wages & salaries£2.2M

Balance Sheet

Assets less current liabilities£8.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20257.79+£2.4M
20246.24+£1.8M
20235.62

Derived from filed accounts. Not audited figures.

Filing History63 filings

Accounts filed

accounts with accounts type full

31/07/202622 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20264 pages · PDF
PSC07

cessation of a person with significant control

30/01/20261 page · PDF
PSC02

notification of a person with significant control

30/01/20262 pages · PDF
Address changed

change registered office address company with date old address new address

24/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

18/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/20257 pages · PDF
Confirmation statement

confirmation statement with updates

19/03/20244 pages · PDF
RESOLUTIONS

resolution

20/01/20241 page · PDF
MA

memorandum articles

20/01/202416 pages · PDF
SH10

capital variation of rights attached to shares

20/01/20242 pages · PDF
CC04

statement of companys objects

11/01/20242 pages · PDF
Shares allotted

capital allotment shares

11/01/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20239 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/201910 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20189 pages · PDF
Confirmation statement

confirmation statement with updates

11/12/20174 pages · PDF
Share buyback

capital return purchase own shares

07/12/20173 pages · PDF
Shares cancelled

capital cancellation shares

22/11/20176 pages · PDF
RESOLUTIONS

resolution

22/11/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/05/20176 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20165 pages · PDF
Director details changed

change person director company with change date

17/05/20162 pages · PDF
AP04

appoint corporate secretary company with name date

16/05/20162 pages · PDF
TM02

termination secretary company with name termination date

04/05/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/03/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20134 pages · PDF
Director details changed

change person director company with change date

09/12/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/12/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20114 pages · PDF
Accounts date changed

change account reference date company current extended

29/03/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20104 pages · PDF
Director details changed

change person director company with change date

15/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20096 pages · PDF
363a

legacy

14/01/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20086 pages · PDF
363a

legacy

19/02/20082 pages · PDF
288b

legacy

30/11/20071 page · PDF
288a

legacy

28/11/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20075 pages · PDF
363a

legacy

14/12/20062 pages · PDF
288c

legacy

14/12/20061 page · PDF
88(2)R

legacy

01/12/20062 pages · PDF
288b

legacy

08/12/20051 page · PDF
Incorporated

incorporation company

08/12/200517 pages · PDF