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Afg Holdco Ltd

14120913

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

29 HEMING ROAD, REDDITCH, B98 0DN
Incorporated 20/05/2022

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/05/2025

Due 02/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Dawn Elizabeth Greene

director · Since 16/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Tim Cummins

director · Since 05/04/2025

COMPANY DIRECTOR

IRISH · IRELAND

Mr John Dolan

director · Since 05/04/2025

COMPANY DIRECTOR

IRISH · IRELAND

Mr Danny Geoghegan

director · Since 05/04/2025

COMPANY DIRECTOR

IRISH · IRELAND

Persons with Significant Control

Afg 2022 Limited

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

Reg: 14473410 · Companies House For England And Wales · Private Company Limited By Shares

Notified 16/11/2022

Former PSCs

Mr Simon James Poole

Ceased 16/11/2022

Mrs Ninette Joan Poole

Ceased 16/11/2022

Charges2 outstanding

A registered charge
outstanding

ALLIED IRISH BANKS, P.L.C.

Created 14/09/2026Registered 17/09/2026
Charge
outstanding

ALLIED IRISH BANKS P.L.C.

Created 31/10/2025Registered 03/11/2025
Charge
satisfied

SIMON JAMES POOLE · NINETTE POOLE

Created 16/11/2022Registered 17/11/2022Satisfied 04/02/2025

CompanyRankvs 43547+ SIC 64209 peers
25

Financial strength51th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength13/25 pts

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

Employees3/15 pts

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

Liquidity0/20 pts

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

Longevity4/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2024

Net Worth

£380

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£380

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£380

0avg. employees

Balance Sheet

Assets less current liabilities£380
Prepared with IRIS Accounts Production