AF&F CONSTRUCTION LTD

14244878
Active Leamington Spa

Construction of commercial buildings

1 employees website.com
Construction of commercial buildings
A

AF&F CONSTRUCTION LTD

14244878

Construction of commercial buildings

Founded 20 Jul 2022 Active Leamington Spa, United Kingdom 1 employees website.com
Construction of commercial buildings

Previous Company Names

AF&F CONSTUCTION LTD 20 Jul 2022 — 14 Oct 2022
Accounts Submitted 30 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 21 Jul 2025 Next due 2 Aug 2026 1 month remaining
Net assets £2M £1M 2025 year on year
Total assets £7M £5M 2025 year on year
Total Liabilities £6M £4M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom

Full company profile for AF&F CONSTRUCTION LTD (14244878), an active company based in Leamington Spa, United Kingdom. Incorporated 20 Jul 2022. Construction of commercial buildings. 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 Aug → 31 Jul 2025
Type total-exemption-full
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

£1.57M

Increased by £1.04M (+195%)

Net Assets

£1.85M

Increased by £1.06M (+136%)

Total Liabilities

£5.61M

Increased by £4.13M (+281%)

Turnover

N/A

Employees

1

Debt Ratio

75%

Increased by 10 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul 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

1 active 1 resigned
Status
Russell, Neil JamesDirectorBritishEngland443 Jan 2024Active

Shareholders

Shareholders (9)

Neil James Russell
25.0%
25
Britnell Holdings Limited
25.0%
25

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Jeffrey Robert Britnell

Ceased 20 Oct 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
20 Feb 2026OfficersChange to director Mr Neil James Russell on 20 Feb 2026
21 Jul 2025Confirmation StatementConfirmation statement made on 19 Jul 2025 with no updates
30 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
19 Jul 2024Confirmation StatementConfirmation statement made on 19 Jul 2024 with updates
30 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

20 Feb 2026 Officers

Change to director Mr Neil James Russell on 20 Feb 2026

21 Jul 2025 Confirmation Statement

Confirmation statement made on 19 Jul 2025 with no updates

30 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

19 Jul 2024 Confirmation Statement

Confirmation statement made on 19 Jul 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 months ago on 30 Apr 2026

Change to director Mr Neil James Russell on 20 Feb 2026

3 months ago on 20 Feb 2026

Confirmation statement made on 19 Jul 2025 with no updates

10 months ago on 21 Jul 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 30 Apr 2025

Confirmation statement made on 19 Jul 2024 with updates

1 years ago on 19 Jul 2024