AFFINITY MARKETING LIMITED

04333529
Active Cuckfield

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
A

AFFINITY MARKETING LIMITED

04333529

Management consultancy activities other than financial management

Founded 4 Dec 2001 Active Cuckfield, United Kingdom 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 21 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Dec 2025 Next due 18 Dec 2026 5 months remaining
Net assets £56K £34K 2024 year on year
Total assets £60K £34K 2024 year on year
Total Liabilities £3K £756 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Beadles Ockenden Lane Cuckfield West Sussex RH17 5LD

Full company profile for AFFINITY MARKETING LIMITED (04333529), an active company based in Cuckfield, United Kingdom. Incorporated 4 Dec 2001. Management consultancy activities other than financial management. 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 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£56.44k

Decreased by £34.28k (-38%)

Total Liabilities

£3.34k

Increased by £756.00 (+29%)

Turnover

N/A

Employees

1

Debt Ratio

6%

Increased by 3 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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
Bernadine Ann BurnellSecretaryIrishUnknown5 Dec 2001Active
Peter Martin BurnellDirectorBritishUnited Kingdom715 Dec 2001Active

Shareholders

Shareholders (1)

Peter Martin Burnell
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Peter Martin Burnell

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Peter Martin Burnell

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025Confirmation StatementConfirmation statement made on 4 Dec 2025 with no updates
21 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Dec 2024Confirmation StatementConfirmation statement made on 4 Dec 2024 with no updates
28 Mar 2024AccountsAnnual accounts made up to 31 Dec 2023
18 Dec 2023Confirmation StatementConfirmation statement made on 4 Dec 2023 with no updates
17 Dec 2025 Confirmation Statement

Confirmation statement made on 4 Dec 2025 with no updates

21 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Dec 2024 Confirmation Statement

Confirmation statement made on 4 Dec 2024 with no updates

28 Mar 2024 Accounts

Annual accounts made up to 31 Dec 2023

18 Dec 2023 Confirmation Statement

Confirmation statement made on 4 Dec 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 4 Dec 2025 with no updates

6 months ago on 17 Dec 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 21 Aug 2025

Confirmation statement made on 4 Dec 2024 with no updates

1 years ago on 8 Dec 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 28 Mar 2024

Confirmation statement made on 4 Dec 2023 with no updates

2 years ago on 18 Dec 2023