AFFINIA LIMITED
02796741Accounting and auditing activities
AFFINIA LIMITED
Accounting and auditing activities
Previous Company Names
Contact & Details
Contact
Registered Address
The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG England
Full company profile for AFFINIA LIMITED (02796741), an active financial services company based in Colchester, England. Incorporated 5 Mar 1993. Accounting and auditing activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£633.89k
Net Assets
£6.46M
Total Liabilities
£9.67M
Turnover
N/A
Employees
N/A
Debt Ratio
60%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Aug Year End | 2024 31 Aug Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mark Middleton | Director | British | England | 6 Feb 2006 | Active |
| Shaun James Roberts | Director | British | England | 1 Aug 2021 | Active |
See all 18 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Stuart Francis Sheldrick
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mark Middleton
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Lbgh Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
Mark Middleton
Ceased 31 Mar 2021
Paul Mustoe
Ceased 31 Mar 2021
Stuart Francis Sheldrick
Ceased 31 Mar 2021
Richard Charles Alexander Francis
Ceased 31 Mar 2021
Trevor Michael Lake
Ceased 31 Mar 2021
Richard Lane
Ceased 31 Mar 2021
Chris Annis
Ceased 31 Mar 2021
Mr Paul Mustoe
Ceased 31 Mar 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Lynwood House, 2-4 Crofton Road, Orpington (BR6 8QE) BROMLEY | Leasehold | - | 5 Nov 2024 |
80 Compair Crescent, Ipswich (IP2 0EH) IPSWICH | Leasehold | - | 4 Jan 2024 |
Suite E, The Octagon, Middleborough, Colchester (CO1 1TG) COLCHESTER | Leasehold | - | 22 Sept 2023 |
Swift House, 18 Hoffmanns Way, Chelmsford (CM1 1GU) CHELMSFORD | Leasehold | - | 6 Apr 2018 |
Unit 2, Columba, Orion Avenue, Great Blakenham, Ipswich (IP6 0LW) MID SUFFOLK | Freehold | - | 11 Dec 2009 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Jun 2026 | Mortgage | Mortgage Satisfy Charge Full | |
| 26 Jun 2026 | Mortgage | Mortgage Satisfy Charge Full | |
| 26 Jun 2026 | Mortgage | Mortgage Satisfy Charge Full | |
| 1 Jun 2026 | Officers | Termination of Paul Mustoe as director on 1 Jun 2026 | |
| 6 May 2026 | Accounts | Annual accounts made up to 31 Aug 2025 |
Mortgage Satisfy Charge Full
Mortgage Satisfy Charge Full
Mortgage Satisfy Charge Full
Termination of Paul Mustoe as director on 1 Jun 2026
Annual accounts made up to 31 Aug 2025
Recent Activity
Latest Activity
Mortgage Satisfy Charge Full
1 days ago on 26 Jun 2026
Mortgage Satisfy Charge Full
1 days ago on 26 Jun 2026
Mortgage Satisfy Charge Full
1 days ago on 26 Jun 2026
Termination of Paul Mustoe as director on 1 Jun 2026
3 weeks ago on 1 Jun 2026
Annual accounts made up to 31 Aug 2025
1 months ago on 6 May 2026