# 1st Affinity Fostering Service Limited

## Details

- **Company number:** [07930262](https://find-and-update.company-information.service.gov.uk/company/07930262)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jan 2012
- **Registered office:** 4A CHESTER ROAD, GRESFORD, WREXHAM, LL12 8NB
- **Nature of business:** [88990](/sic/88990) Other social work activities without accommodation n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Emma Spiers | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Feb 2019 |
| Mrs Emma Spiers | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Jan 2026 | 25 Feb 2026 |
| Mr Colin Leslie Tucker | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 25 Feb 2026 |
| Adoption Matters | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Feb 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £3,800,057 | £1,554,732 | 19 |
| 31 Jan 2025 | £3,699,395 | £1,170,877 | 17 |
| 31 Jan 2024 | £2,908,461 | £418,099 | 14 |
| 31 Jan 2023 | £2,254,315 | £770,014 | 12 |
| 31 Jan 2022 | £1,361,421 | £319,006 | 10 |
| 31 Jan 2021 | £821,291 | £702,187 | 7 |
| 31 Jan 2020 | £294,049 | - | 6 |
| 31 Jan 2019 | -£171,903 | - | - |
| 31 Jan 2018 | -£124,222 | - | - |
| 31 Jan 2017 | £32,397 | - | - |
| 31 Jan 2016 | £5,501 | £14,482 | - |
| 31 Jan 2015 | £20,515 | £6,883 | - |
| 31 Jan 2014 | £1 | - | - |
| 31 Jan 2013 | £1 | - | - |



## Owned by

1st Affinity Fostering Service Limited → [Adoption Matters](/company/01617324)






