GHG-AFCO (LUTON) LIMITED
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Cash
£155K
-52.9% vs 2024
Net assets
£2.2M
+5.9% highest in 6 filed years
Employees
4
0% vs 2024
Profit before tax
£600K
-5.7% vs 2024
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-05-31
| Metric | Trend | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 | 2025-05-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | £309,314 | £257,459 | £211,826 | £221,518 | £450,922 | £434,129 | -3.7% | |
| Operating profit | £282,878 | £229,429 | £185,495 | £193,292 | £418,564 | £401,190 | -4.2% | |
| Profit before tax | £482,763 | £443,421 | £408,329 | £415,812 | £635,709 | £599,585 | -5.7% | |
| Net profit | £356,022 | £315,484 | £226,502 | £267,107 | £371,452 | £321,407 | -13.5% | |
| Cash | £85,147 | £271,941 | £49,259 | £103,351 | £328,742 | £154,887 | -52.9% | |
| Total assets less current liabilities | £3,887,985 | £3,615,812 | £3,159,195 | £2,651,187 | £2,195,425 | £2,292,008 | +4.4% | |
| Net assets | £1,019,758 | £1,404,052 | £1,650,706 | £1,880,567 | £2,053,042 | £2,174,419 | +5.9% | |
| Equity | £1,019,758 | £1,404,052 | £1,650,706 | £1,880,567 | £2,053,042 | £2,174,419 | +5.9% | |
| Average employees | 4 | 4 | 4 | 4 | 4 | 4 | 0% | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | 91.5% | 89.1% | 87.6% | 87.3% | 92.8% | 92.4% | |
| Net margin | 115.1% | 122.5% | 106.9% | 120.6% | 82.4% | 74.0% | |
| Return on capital employed | 7.3% | 6.3% | 5.9% | 7.3% | 19.1% | 17.5% | |
| Current ratio | — | — | — | 3.90x | 3.08x | — | |
| Interest cover | 0.96x | 0.91x | 0.89x | 1.13x | 3.22x | 4.65x |
Margins divide P&L lines by turnover. 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
- FRS 102
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Wellden Turnbull Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The Directors decided to terminate the interest rate swap, which had a maturity date of 7 August 2025, early on 12 May 2025 during 2025 financial year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARRY, Alexander Toby Shedden | Secretary | 2012-01-30 | — | British |
| AUSTIN, Robert John | Director | 2001-12-11 | Jul 1964 | British |
| STIPANCIC, Charles | Director | 2019-01-08 | Feb 1961 | American |
| TAEE, Christopher Justin, Mr. | Director | 2001-12-11 | Sep 1968 | British |
| UNGERLEIDER, Daniel Scott | Director | 2022-12-13 | Mar 1966 | American |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBER, David Alan | Secretary | 2001-12-11 | 2012-01-30 |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2001-12-11 | 2001-12-11 |
| CHAMBERS, Francis Xavier | Director | 2002-10-10 | 2019-01-08 |
| HARROW, Thom | Director | 2002-10-10 | 2022-06-03 |
| TAEE, Nigel Duncan | Director | 2001-12-11 | 2002-10-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Afco Luton Uk Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-12-11 | Active |
| Gh Newco 4 Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-12-11 | Active |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-19 | AA | accounts | Accounts with accounts type full | |
| 2025-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-17 | AA | accounts | Accounts with accounts type full | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-13 | AA | accounts | Accounts with accounts type full | |
| 2023-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-20 | AA | accounts | Accounts with accounts type full | |
| 2022-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-05 | AA | accounts | Accounts with accounts type full | |
| 2021-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-28 | AA | accounts | Accounts with accounts type full | |
| 2020-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-03 | AA | accounts | Accounts with accounts type small | |
| 2019-12-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-03-05 | AA | accounts | Accounts with accounts type small | |
| 2019-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2019-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2018-12-13 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.