1st Affinity Fostering Service Limited

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1st affinity fostering service limited
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Small

1st Affinity Fostering Service Limited

07930262Private Limited With Share Capital

4A Chester Road, Gresford, Wrexham, LL128NB
Incorporated

31/01/2012

Company Age

14 years

Directors

2

Employees

20

SIC Code

88990

Risk

very low risk

Company Overview

Registration, classification & business activity

1st Affinity Fostering Service Limited (07930262) is a private limited with share capital incorporated on 31/01/2012 (14 years old) and registered in wrexham, LL128NB. The company operates under SIC code 88990 and is classified as Small.

1st affinity fostering service is a small friendly independently owned fostering agency based in gresford, wrexham. we work with 14 different local authorities to help children aged 0-18 as well as parent and child placements grown and prosper whilst in our care.

Private Limited With Share Capital
SIC: 88990
Small
Incorporated 31/01/2012
LL128NB
20 employees

Financial Overview

Total Assets

£4.44M

Liabilities

£639.1K

Net Assets

£3.80M

Est. Turnover

£3.27M

AI Estimated
Unreported
Cash

£1.55M

Key Metrics

20

Employees

2

Directors

6

Shareholders

1

PSCs

Board of Directors

2

Filed Documents

65
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-11-2017
Capital Allotment Shares
Category:Capital
Date:10-04-2017
Capital Allotment Shares
Category:Capital
Date:10-04-2017
Capital Allotment Shares
Category:Capital
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2013
Termination Secretary Company With Name
Category:Officers
Date:22-07-2013
Termination Director Company With Name
Category:Officers
Date:11-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Incorporation Company
Category:Incorporation
Date:31-01-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date20/01/2026
Latest Accounts31/05/2025

Trading Addresses

Suite 7 Penn House, 9-10 Broad Street, Hereford, Herefordshire, HR49AP
4A Chester Road, Gresford, Wrexham, Wrexham Ll12 8Nb, LL128NBRegistered

Contact