opendata.bot
Company number
12901351

AFFORD BOND GROUP HOLDINGS LIMITED

Officer · ANNIS, Christopher David and 15 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
AFFORD BOND GROUP HOLDINGS LIMITED
Company number
12901351
Registered office
31 Wellington Road, Nantwich, Cheshire, CW5 7ED, United Kingdom
Company type
Private limited company
Incorporated on
24 September 2020
Status
Active
Age
5 years
Nature of business (SIC)
69201 — Accounting and auditing activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
07 Oct 2026
Confirmation statement — last
23 Sept 2025

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

12 active · 4 resigned

director
Appointed 31/07/2026
Active
director
Appointed 05/10/2020
Active
director
Appointed 19/01/2022
Active
director
Appointed 05/10/2020
Active
director
Appointed 31/07/2026
Active
director
Appointed 19/01/2022
Active
director
Appointed 01/07/2022
Active
director
Appointed 05/10/2020
Active
director
Appointed 05/10/2020
Active
director
Appointed 19/01/2022
Active
director
Appointed 31/01/2026
Active
director
Appointed 31/01/2026
Active

People with significant control

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

Wilson Partners Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 31/01/2026
Mr Christopher Robert Monks
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 24/09/2020
Mr Paul Edwards
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 24/09/2020
Mr Peter Anthony O'Malley
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 24/09/2020

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 31/07/2026
director Appointed 05/10/2020
director Appointed 19/01/2022
director Appointed 05/10/2020
director Appointed 31/07/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2026 Director appointed HARDEN, Robert John
31/07/2026 Director appointed ANNIS, Christopher David
31/01/2026 Charge registered A registered charge
31/01/2026 Person with significant control ceased Mr Peter Anthony O'Malley
31/01/2026 Person with significant control ceased Mr Paul Edwards
31/01/2026 Person with significant control ceased Mr Christopher Robert Monks
31/01/2026 Person with significant control added Wilson Partners Limited
31/01/2026 Director appointed WILSON, Allan Ian
31/01/2026 Director appointed WARDLE, Adam Robert
30/06/2025 Director resigned ATKINSON, Jeffrey Eden
31/12/2023 Director resigned BAILEY, David
01/07/2022 Director appointed LWIN, Kevin Timothy David
19/01/2022 Director appointed REGNAULD, Christopher Paul
19/01/2022 Director appointed HORNBUCKLE, Thomas Mark
19/01/2022 Director appointed EDWARDS, Benjamin
31/12/2021 Director resigned GREER, Gary
03/03/2021 Charge registered A registered charge
05/10/2020 Director appointed GREER, Gary
05/10/2020 Director appointed BAILEY, David
05/10/2020 Director appointed ATKINSON, Jeffrey Eden

Financial highlights

No figures could be read from the accounts filed on 14 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AFFORD BOND GROUP HOLDINGS LIMITED

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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.

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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

AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
MA — memorandum-articles
incorporation
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Secured Fixed Income PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
outstanding

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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Frequently asked questions

What is the company number of AFFORD BOND GROUP HOLDINGS LIMITED?
According to the official registry, the company number of AFFORD BOND GROUP HOLDINGS LIMITED is 12901351.
Where is AFFORD BOND GROUP HOLDINGS LIMITED registered?
The registered office is 31 Wellington Road, Nantwich, Cheshire, CW5 7ED, United Kingdom.
Who runs AFFORD BOND GROUP HOLDINGS LIMITED?
ANNIS, Christopher David is listed among the officers of AFFORD BOND GROUP HOLDINGS LIMITED.
What is the SIC code of AFFORD BOND GROUP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities.
Who controls AFFORD BOND GROUP HOLDINGS LIMITED?
Wilson Partners Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of AFFORD BOND GROUP HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does AFFORD BOND GROUP HOLDINGS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About AFFORD BOND GROUP HOLDINGS LIMITED (12901351)

AFFORD BOND GROUP HOLDINGS LIMITED is a private limited company incorporated on 24 September 2020 and registered in the United Kingdom under company number 12901351. Its registered office is at 31 Wellington Road, Nantwich, Cheshire, CW5 7ED, United Kingdom. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 December 2025. 16 active officers are on record , and the person with significant control is Wilson Partners Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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