AFG STIRLING LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2026-12-19 (in 7mo)
Last made up 2025-12-05
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£83K
+42.9% vs 2023
Employees
0
Average over period
Profit before tax
£83K
+188.2% vs 2023
Name history
Renamed 2 times since incorporation
- AFG STIRLING LIMITED 2003-08-04 → present
- KENMORE STIRLING LIMITED 2000-09-22 → 2003-08-04
- TERNGLEN LIMITED 2000-04-19 → 2000-09-22
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-08-31
| Metric | Trend | 2023-08-31 | 2024-08-31 |
|---|---|---|---|
| Turnover | £300,000 | £300,000 | |
| Operating profit | £50,000 | £300,000 | |
| Profit before tax | -£94,102 | £82,987 | |
| Net profit | -£127,534 | £62,240 | |
| Cash | — | — | |
| Total assets less current liabilities | £3,580,069 | £3,642,309 | |
| Net assets | -£144,931 | -£82,691 | |
| Equity | -£144,931 | -£82,691 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-08-31 | 2024-08-31 |
|---|---|---|---|
| Operating margin | 16.7% | 100.0% | |
| Net margin | -42.5% | 20.7% | |
| Return on capital employed | 1.4% | 8.2% | |
| Interest cover | 0.35x | 1.38x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- A.C.T. Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The immediate parent company, AFE Group Limited, has confirmed through the issuance of a letter of support to give continued financial support to the company for a period of at least twelve months from the date of approval of the financial statements. As a result the directors continue to adopt the going concern basis in preparing the accounts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Timothy Simon | Secretary | 2007-12-18 | — | British |
| ANASTASIA, Maurizio | Director | 2018-05-25 | Aug 1970 | Italian |
| SMITH, Timothy Simon | Director | 2007-12-18 | Sep 1966 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, John Kenneth | Secretary | 2000-05-09 | 2003-07-23 |
| WHEELER, Faith | Secretary | 2003-07-23 | 2007-12-18 |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2000-04-19 | 2000-05-09 |
| NEW SHELDON LIMITED | Corporate Secretary | 2003-07-23 | 2007-12-18 |
| AL SALEH, Maqbool Hamed | Director | 2001-02-07 | 2003-07-23 |
| BROOK, Robert Middleton | Director | 2000-05-09 | 2001-02-07 |
| BROWN, John Kenneth | Director | 2000-05-09 | 2001-02-07 |
| GORUR, Ranga | Director | 2003-02-22 | 2003-07-23 |
| HARRIS, Raymond George | Director | 2003-07-23 | 2007-04-30 |
| KENNEDY, John Anthony Bingham | Director | 2000-05-09 | 2003-07-23 |
| MAY, Michael Hans | Director | 2012-03-31 | 2012-11-15 |
| MCGRATH, William Brendan | Director | 2003-07-23 | 2007-12-18 |
| RALLO, Vincenzo | Director | 2012-11-15 | 2018-05-14 |
| RENNIE, Stephen | Director | 2007-12-18 | 2008-02-26 |
| SENGUPTA, Raban | Director | 2001-02-07 | 2003-02-22 |
| SMITH, Shaun Michael | Director | 2003-07-23 | 2007-12-18 |
| VIGLIONE, Angelo | Director | 2008-02-22 | 2012-03-31 |
| WHITE, Andrew Edward | Director | 2000-05-09 | 2003-07-23 |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2000-04-19 | 2000-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Afe Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-15 | AA | accounts | Accounts with accounts type full | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-28 | AA | accounts | Accounts with accounts type full | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-02 | AA | accounts | Accounts with accounts type full | |
| 2022-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-12 | AA | accounts | Accounts with accounts type full | |
| 2021-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-30 | AA | accounts | Accounts with accounts type full | |
| 2020-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-09 | AA | accounts | Accounts with accounts type full | |
| 2019-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-01-31 | AA | accounts | Accounts with accounts type small | |
| 2018-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-06-07 | TM01 | officers | Termination director company with name termination date | |
| 2018-06-07 | AP01 | officers | Appoint person director company with name date | |
| 2018-03-06 | AA | accounts | Accounts with accounts type full | |
| 2017-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2017-02-28 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-08-31 vs 2023-08-31
-
Turnover
0%
£300,000 £300,000
-
Cash
—
Not reported
-
Net assets
+42.9%
-£144,931 -£82,691
-
Employees
—
Not reported
-
Operating profit
+500%
£50,000 £300,000
-
Profit before tax
+188.2%
-£94,102 £82,987
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers