AFP 1 ASSET HOLDCO LLP
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Next accounts due
2025-09-26
Overdue
Confirmation statement due
2026-11-28 (in 6mo)
Last made up 2025-11-14
Watchouts
Cash
£6M
+1,053% vs 2022
Net assets
£21M
+61.2% vs 2022
Employees
0
Average over period
Profit before tax
£577K
-11.6% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-09-26.
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £653,014 | £577,371 | |
| Profit before tax | £653,014 | £577,371 | |
| Net profit | £653,014 | £577,371 | |
| Cash | £506,192 | £5,836,218 | |
| Total assets less current liabilities | £79,541,743 | £126,646,098 | |
| Net assets | £12,915,873 | £20,819,844 | |
| Equity | £12,915,873 | £20,819,844 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 | |
| Directors' remuneration | — | — |
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
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
+1,053%
£506,192 £5,836,218
-
Net assets
+61.2%
£12,915,873 £20,819,844
-
Employees
—
Not reported
-
Operating profit
-11.6%
£653,014 £577,371
-
Profit before tax
-11.6%
£653,014 £577,371
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Return on capital employed | 0.8% | 0.5% | |
| Gearing (liabilities / total assets) | 83.9% | 83.8% | |
| Current ratio | 23.63x | 14.16x | |
| Interest cover | 0.19x | 0.12x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- FLB Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the members have a reasonable expectation that the Partnership has adequate resources to continue in operational existence for a period of at least twelve months from the date of approval of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the accounts.”
Group structure
- AFP 1 ASSET HOLDCO LLP · parent
- AFP Livestock Limited 100%
Significant events
- “AFPLL was dissolved by the Registrar of Companies on 14 June 2022.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AFP 1 INTERMEDIATE BORROWINGCO LIMITED | Corporate Llp Designated Member | 2016-11-14 | — | — |
| ASSET FINANCE PARTNERS GROUP LIMITED | Corporate Llp Designated Member | 2017-12-21 | — | — |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AFP 1 INTERMEDIATE BORROWINGCO LIMITED | Corporate Llp Designated Member | 2016-11-14 | 2016-11-14 |
| ASSET FINANCE PARTNERS LIMITED | Corporate Llp Designated Member | 2016-11-14 | 2016-11-14 |
| ASSET FINANCE PARTNERS LIMITED | Corporate Llp Designated Member | 2016-11-14 | 2017-12-21 |
| WIDMER, Christoph Matthias | Llp Member | 2016-11-14 | 2016-11-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Afp 1 Intermediate Borrowingco Limited | Corporate entity | voting-rights-75-to-100-percent-limited-liability-partnership, right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership | 2016-11-14 | Active |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-14 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-06 | AA | accounts | Accounts with accounts type full | |
| 2024-11-18 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-19 | AA | accounts | Accounts with accounts type full | |
| 2024-03-06 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-02-27 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-11-14 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-16 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-03 | AA | accounts | Accounts with accounts type full | |
| 2021-12-29 | AA | accounts | Accounts with accounts type full | |
| 2021-11-15 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-20 | AA | accounts | Accounts with accounts type full | |
| 2020-12-22 | LLAA01 | accounts | Change account reference date limited liability partnership previous shortened | |
| 2020-11-16 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-27 | AA | accounts | Accounts with accounts type full | |
| 2019-12-23 | LLAA01 | accounts | Change account reference date limited liability partnership previous shortened | |
| 2019-11-18 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-27 | LLAA01 | accounts | Change account reference date limited liability partnership previous shortened | |
| 2019-05-28 | LLCH02 | officers | Change corporate member limited liability partnership with name change date | |
| 2019-05-28 | LLPSC05 | persons-with-significant-control | Change to a person with significant control limited liability partnership |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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.