AFIL LTD

02217275
Active Cwmbran
16 employees website.com
Safety and security
A

AFIL LTD

02217275
Founded 4 Feb 1988 Active Cwmbran, United Kingdom 16 employees website.com
Safety and security

Previous Company Names

AMEREX FIRE INTERNATIONAL LIMITED 27 May 1988 — 24 Sept 2024
TREBLEGROVE LIMITED 4 Feb 1988 — 27 May 1988
Accounts Submitted 11 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Sept 2025 Next due 13 Sept 2026 3 months remaining
Net assets £1M £162K 2024 year on year
Total assets £2M £570K 2024 year on year
Total Liabilities £722K £408K 2024 year on year
Charges 9
2 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

55 Springvale Industrial Estate Cwmbran Torfaen NP44 5BD

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AFIL LTD (02217275), an active safety and security company based in Cwmbran, United Kingdom. Incorporated 4 Feb 1988. 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 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£322.99k

Decreased by £134.00k (-29%)

Net Assets

£1.30M

Increased by £162.35k (+14%)

Total Liabilities

£722.08k

Increased by £407.81k (+130%)

Turnover

N/A

Employees

16

Debt Ratio

36%

Increased by 14 (+64%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ranger Fire And Security
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

AFIL LTD Current Company

Charges

Charges

2 outstanding 7 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 54, Springvale Industrial Estate, Cwmbran (NP44 5BD) TORFAEN
Leasehold-16 Jul 2010
Unit 54, Springvale Industrial Estate, Cwmbran (NP44 5BD)
Leasehold
Added 16 Jul 2010
District TORFAEN

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026Persons With Significant ControlChange to Thornhill Global Limited as a person with significant control on 28 Dec 2016
23 Dec 2025MortgageMortgage Satisfy Charge Full
22 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
23 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
19 Mar 2026 Persons With Significant Control

Change to Thornhill Global Limited as a person with significant control on 28 Dec 2016

23 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

22 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

23 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

23 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Change to Thornhill Global Limited as a person with significant control on 28 Dec 2016

2 months ago on 19 Mar 2026

Mortgage Satisfy Charge Full

5 months ago on 23 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 22 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 23 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 23 Oct 2025