AA

AF AFFINITY LIMITED

Active

Company number 01525687

Norwich · Incorporated 31 October 1980

Honingham Thorpe, Colton, Norwich, Norfolk, NR9 5BZ

Last updated on 25 August 2026

Activities of other membership organisations n.e.c. · SIC 94990

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 February 2012

Company history

Previous company names

DEREHAM FARM SERVICES LIMITED · 31 October 1980 – 7 September 2009

Company overview

AF Affinity Limited is an active private limited company incorporated on 31 October 1980 and registered in England and Wales. The company operates from Honingham Thorpe, Colton, Norwich, Norfolk NR9 5BZ and is engaged in activities classified under SIC code 94990.

It is currently a wholly owned subsidiary of The AF Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of directors David George Wilson Hoyles (appointed 2021) and Helen Louise Whittle (appointed 31 July 2025), with Barry Allan Crossan serving as company secretary.

The most recent accounts, prepared to 31 January 2025 on a small company basis, were filed on 10 October 2025. The confirmation statement dated 21 February 2026 was filed on 24 February 2026 with no updates. The company has no charges, no insolvency history and has never been liquidated. Next accounts are due by 31 October 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Af Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
20 February 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Small
Accounts
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Termination Director Company With Name Termination Date
Officers
12 October 2024 View
Accounts With Accounts Type Small
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Small
Accounts
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Small
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Small
Accounts
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Termination Director Company With Name Termination Date
Officers
12 January 2021 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
15 September 2020 View
Accounts With Accounts Type Small
Accounts
13 August 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2020 View
Accounts With Accounts Type Small
Accounts
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Termination Director Company With Name Termination Date
Officers
13 July 2018 View
Termination Director Company With Name Termination Date
Officers
11 July 2018 View
Accounts With Accounts Type Small
Accounts
9 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 August 2017 View
Legacy
Accounts
3 August 2017 View
Legacy
Other
3 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Legacy
Other
7 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Legacy
Other
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 July 2016 View
Legacy
Accounts
15 July 2016 View
Legacy
Other
15 July 2016 View
Legacy
Other
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
27 June 2016 View
Termination Director Company With Name Termination Date
Officers
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Appoint Person Director Company With Name Date
Officers
1 September 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 June 2015 View
Legacy
Accounts
12 June 2015 View
Legacy
Other
12 June 2015 View
Legacy
Other
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Appoint Person Director Company With Name Date
Officers
10 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2014 View
Legacy
Other
14 July 2014 View
Legacy
Other
14 July 2014 View
Legacy
Other
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Change Person Director Company With Change Date
Officers
28 February 2014 View
Change Person Director Company With Change Date
Officers
28 February 2014 View
Termination Director Company With Name
Officers
27 February 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 July 2013 View
Legacy
Other
23 July 2013 View
Legacy
Other
18 July 2013 View
Legacy
Other
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Accounts With Accounts Type Small
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Resolution
Resolution
23 February 2012 View
Capital Allotment Shares
Capital
23 February 2012 View
Accounts With Accounts Type Small
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Accounts With Accounts Type Dormant
Accounts
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Accounts With Accounts Type Dormant
Accounts
4 February 2010 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Change Account Reference Date Company Current Shortened
Accounts
23 October 2009 View
Appoint Person Director Company With Name
Officers
19 October 2009 View
Certificate Change Of Name Company
Change Of Name
5 September 2009 View
Legacy
Annual Return
6 June 2009 View
Accounts With Accounts Type Dormant
Accounts
23 April 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Address
22 October 2008 View
Legacy
Annual Return
20 March 2008 View
Accounts With Accounts Type Dormant
Accounts
25 January 2008 View
Legacy
Annual Return
28 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2006 View
Legacy
Annual Return
17 March 2006 View
Accounts With Accounts Type Dormant
Accounts
21 November 2005 View
Legacy
Annual Return
28 February 2005 View
Accounts With Accounts Type Dormant
Accounts
13 May 2004 View
Legacy
Officers
5 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2004 View
Legacy
Annual Return
25 March 2004 View
Legacy
Annual Return
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
2 December 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Accounts
30 August 2002 View
Accounts With Accounts Type Full
Accounts
4 March 2002 View
Legacy
Annual Return
4 March 2002 View
Legacy
Officers
13 March 2001 View
Legacy
Annual Return
13 March 2001 View
Legacy
Officers
13 March 2001 View
Accounts With Accounts Type Full
Accounts
13 March 2001 View
Accounts With Accounts Type Full
Accounts
28 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Annual Return
21 March 2000 View
Legacy
Annual Return
1 March 1999 View
Accounts With Accounts Type Full
Accounts
1 March 1999 View
Legacy
Annual Return
5 March 1998 View
Accounts With Accounts Type Full
Accounts
5 March 1998 View
Accounts With Accounts Type Full
Accounts
26 February 1997 View
Legacy
Annual Return
26 February 1997 View
Accounts With Accounts Type Full
Accounts
12 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Annual Return
12 March 1996 View
Legacy
Officers
28 March 1995 View
Accounts With Accounts Type Full
Accounts
28 March 1995 View
Legacy
Annual Return
22 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
16 March 1994 View
Accounts With Accounts Type Full Group
Accounts
16 March 1994 View
Legacy
Annual Return
16 March 1994 View
Accounts With Accounts Type Full
Accounts
18 February 1993 View
Legacy
Annual Return
18 February 1993 View
Auditors Resignation Company
Auditors
26 March 1992 View
Legacy
Annual Return
20 February 1992 View
Accounts With Accounts Type Full
Accounts
20 February 1992 View
Legacy
Officers
29 April 1991 View
Accounts With Accounts Type Full
Accounts
26 March 1991 View
Legacy
Annual Return
26 March 1991 View
Legacy
Officers
12 June 1990 View
Accounts With Accounts Type Full
Accounts
11 April 1990 View
Legacy
Annual Return
11 April 1990 View
Legacy
Annual Return
14 April 1989 View
Accounts With Accounts Type Full
Accounts
14 April 1989 View
Legacy
Officers
18 May 1988 View
Legacy
Annual Return
10 May 1988 View
Accounts With Accounts Type Full
Accounts
10 May 1988 View
Legacy
Officers
4 November 1987 View
Legacy
Officers
4 November 1987 View
Accounts With Accounts Type Full
Accounts
25 June 1987 View
Legacy
Annual Return
25 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
1 July 1986 View
Accounts With Accounts Type Full
Accounts
30 June 1986 View
Legacy
Annual Return
30 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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