AFFINIA LIMITED
Accounting 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 (2014–2024)
Cash in Bank
£242.35k
Net Assets
£6.00M
Total Liabilities
£1.37M
Turnover
£9.05M
Employees
N/A
Debt Ratio
19%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Magnus Heikki Loudon Baird | Director | British | England | 1 Sept 2018 | Active |
See all 18 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Lbgh Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
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
Richard Lane
Ceased 31 Mar 2021
Chris Annis
Ceased 31 Mar 2021
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
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 |
|---|---|---|---|
| 6 May 2026 | Accounts | Annual accounts made up to 31 Aug 2025 | |
| 26 Feb 2026 | Officers | Termination of Clare Patricia Eve as director on 26 Feb 2026 | |
| 2 Feb 2026 | Persons With Significant Control | Change to Affinia Group Holdings Limited as a person with significant control on 31 Mar 2021 | |
| 2 Jan 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 16 Jul 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Annual accounts made up to 31 Aug 2025
Termination of Clare Patricia Eve as director on 26 Feb 2026
Change to Affinia Group Holdings Limited as a person with significant control on 31 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Annual accounts made up to 31 Aug 2025
1 days ago on 6 May 2026
Termination of Clare Patricia Eve as director on 26 Feb 2026
2 months ago on 26 Feb 2026
Change to Affinia Group Holdings Limited as a person with significant control on 31 Mar 2021
3 months ago on 2 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 months ago on 2 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 months ago on 16 Jul 2025