AFFINITY CONNECTIONS LIMITED

03235693
Active Chislehurst

Combined office administrative service activities

1 employees website.com
Combined office administrative service activities
A

AFFINITY CONNECTIONS LIMITED

03235693

Combined office administrative service activities

Founded 8 Aug 1996 Active Chislehurst, England 1 employees website.com
Combined office administrative service activities
Accounts Submitted 19 Mar 2026 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 10 Sept 2025 Next due 22 Aug 2026 1 month remaining
Net assets £184K £17K 2025 year on year
Total assets £390K £94K 2025 year on year
Total Liabilities £206K £111K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Hurstmere Denbigh Close Chislehurst BR7 5EB England

Full company profile for AFFINITY CONNECTIONS LIMITED (03235693), an active company based in Chislehurst, England. Incorporated 8 Aug 1996. Combined office administrative service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

£174.45k

Increased by £59.45k (+52%)

Net Assets

£183.51k

Increased by £16.99k (+10%)

Total Liabilities

£205.99k

Decreased by £110.92k (-35%)

Turnover

N/A

Employees

1

Debt Ratio

53%

Decreased by 13 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Lindsay Kathleen GibbonsDirectorBritishEngland758 Aug 1996Active
Tom Edward GibbonsDirectorBritishEngland4220 Aug 2024Active

Shareholders

Shareholders (7)

Lindsay Kathleen Gibbons
45.0%
David Gibbons
15.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lindsay Kathleen Gibbons

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
1 Dec 2025OfficersTermination of James David Gibbons as director on 18 Nov 2025
1 Dec 2025OfficersTermination of Rosanna Mei Ling Gibbons as director on 18 Nov 2025
10 Sept 2025Confirmation StatementConfirmation statement made on 8 Aug 2025 with no updates
17 Jun 2025OfficersTermination of Nicholas Paul Salt as director on 16 Jun 2025
19 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

1 Dec 2025 Officers

Termination of James David Gibbons as director on 18 Nov 2025

1 Dec 2025 Officers

Termination of Rosanna Mei Ling Gibbons as director on 18 Nov 2025

10 Sept 2025 Confirmation Statement

Confirmation statement made on 8 Aug 2025 with no updates

17 Jun 2025 Officers

Termination of Nicholas Paul Salt as director on 16 Jun 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

3 months ago on 19 Mar 2026

Termination of James David Gibbons as director on 18 Nov 2025

7 months ago on 1 Dec 2025

Termination of Rosanna Mei Ling Gibbons as director on 18 Nov 2025

7 months ago on 1 Dec 2025

Confirmation statement made on 8 Aug 2025 with no updates

9 months ago on 10 Sept 2025

Termination of Nicholas Paul Salt as director on 16 Jun 2025

1 years ago on 17 Jun 2025