opendata.bot
Company number
03721425

AFC INGOLDMELLS LIMITED

Officer · DOUGLAS, Kevin and 6 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.
2 outstanding charges registered against this company. View charges.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AFC INGOLDMELLS LIMITED
Company number
03721425
Registered office
39-41 CHESTER STREET, FLINT, CLWYD, CH6 5BL · 113 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 February 1999
Status
Active
Age
27 years
Previous names
HALL HOLDINGS LIMITED (to 14 Nov 2008)
Nature of business (SIC)
47190 — Other retail sale in non-specialised stores
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
12 Mar 2027
Confirmation statement — last
26 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

director
Appointed 06/03/2009
Active
director
Appointed 06/03/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alan Ransom
owns 25–50% of shares
Notified 26/02/2017
Mr Kevin Douglas
owns 25–50% of shares
Notified 26/02/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alan Ransom
born 03/1958 · England owns 25–50% of shares Notified 26/02/2017 Controls 7 companies
Mr Kevin Douglas
born 09/1968 · England owns 25–50% of shares Notified 26/02/2017

Serving officers

director Appointed 06/03/2009
director Appointed 06/03/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/02/2017 Person with significant control added Mr Kevin Douglas
26/02/2017 Person with significant control added Mr Alan Ransom
22/03/2012 Charge registered Mortgage
02/02/2012 Charge registered Debenture
06/03/2009 Charge registered Legal charge
06/03/2009 Director resigned HALL, Warren Josef
06/03/2009 Director resigned HALL, Leigh Morris
06/03/2009 Secretary resigned HALL, Leigh Morris
06/03/2009 Director appointed RANSOM, Alan
06/03/2009 Director appointed DOUGLAS, Kevin
02/03/2009 Director resigned HALL, Barry Alan
14/11/2008 Registered name changed HALL HOLDINGS LIMITED AFC INGOLDMELLS LIMITED
02/12/2002 Charge registered Mortgage deed
31/10/2002 Charge registered Debenture
31/10/2002 Charge registered Mortgage deed
12/11/2001 Charge registered Mortgage deed
11/08/2000 Charge registered Mortgage
26/02/1999 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
26/02/1999 Director appointed HALL, Warren Josef
26/02/1999 Director appointed HALL, Leigh Morris

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,005
▼ 18.8%
1,238
Net assets 1,005 1,000
Employees (avg) 3 3

Documents for AFC INGOLDMELLS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

2 outstanding · 6 satisfied

Mortgage — persons entitled: Lloyds Tsb Bank PLC
outstanding
Debenture — persons entitled: Lloyds Tsb Bank PLC
outstanding
Legal charge — persons entitled: Hall Holdings Limited
fully-satisfied
Mortgage deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/03721425
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AFC INGOLDMELLS LIMITED?
According to the official registry, the company number of AFC INGOLDMELLS LIMITED is 03721425.
Where is AFC INGOLDMELLS LIMITED registered?
The registered office is 39-41 CHESTER STREET, FLINT, CLWYD, CH6 5BL.
Who runs AFC INGOLDMELLS LIMITED?
DOUGLAS, Kevin is listed among the officers of AFC INGOLDMELLS LIMITED.
What is the SIC code of AFC INGOLDMELLS LIMITED?
The nature of business is recorded under SIC code 47190 — Other retail sale in non-specialised stores.
Who controls AFC INGOLDMELLS LIMITED?
Mr Alan Ransom is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of AFC INGOLDMELLS LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.
Does AFC INGOLDMELLS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 6 already satisfied.

About AFC INGOLDMELLS LIMITED (03721425)

AFC INGOLDMELLS LIMITED is a private limited company incorporated on 26 February 1999 and registered in the United Kingdom under company number 03721425. Its registered office is at 39-41 CHESTER STREET, FLINT, CLWYD, CH6 5BL. The recorded nature of business is other retail sale in non-specialised stores (SIC 47190). The company is currently active , with statutory accounts last made up to 31 January 2025. 7 active officers are on record , and the person with significant control is Mr Alan Ransom. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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