AFFINA ORGANISATION DEVELOPMENT LIMITED

Active Farnborough

Other professional, scientific and technical activities n.e.c.

6 employees website.com
Healthcare and wellbeing Other professional, scientific and technical activities n.e.c.
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AFFINA ORGANISATION DEVELOPMENT LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 22 Jan 2003 Active Farnborough, England 6 employees website.com
Healthcare and wellbeing Other professional, scientific and technical activities n.e.c.

Previous Company Names

ASTON ORGANISATION DEVELOPMENT LIMITED 22 Jan 2003 — 19 Mar 2018
Accounts Submitted 14 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 26 Jan 2026 Next due 5 Feb 2027 9 months remaining
Net assets £16K £0 2024 year on year
Total assets £625K £159K 2024 year on year
Total Liabilities £609K £159K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

156b Rectory Road Old Bakery Mews Farnborough GU14 8AL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AFFINA ORGANISATION DEVELOPMENT LIMITED (04644495), an active healthcare and wellbeing company based in Farnborough, England. Incorporated 22 Jan 2003. Other professional, scientific and technical activities n.e.c.. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£401.75k

Decreased by £150.07k (-27%)

Net Assets

£16.40k

Total Liabilities

£608.67k

Decreased by £159.36k (-21%)

Turnover

N/A

Employees

6

Debt Ratio

97%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,880 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jul 20199,880£10k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Skills For Care Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Skills For Care Ltd

United Kingdom

Active
Notified 29 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lynn Markiewicz

Ceased 29 Sept 2017

Ceased

Professor Michael Alun West

Ceased 29 Sept 2017

Ceased

Group Structure

Group Structure

SKILLS FOR CARE LTD united kingdom
AFFINA ORGANISATION DEVELOPMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersChange to director Mrs Penelope Jane Machin on 27 Mar 2026
27 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
26 Jan 2026Confirmation StatementConfirmation statement made on 22 Jan 2026 with no updates
14 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
21 Jul 2025OfficersChange to director Mrs Penelope Jane Fell on 10 Jul 2025
31 Mar 2026 Officers

Change to director Mrs Penelope Jane Machin on 27 Mar 2026

27 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

26 Jan 2026 Confirmation Statement

Confirmation statement made on 22 Jan 2026 with no updates

14 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

21 Jul 2025 Officers

Change to director Mrs Penelope Jane Fell on 10 Jul 2025

Recent Activity

Latest Activity

Change to director Mrs Penelope Jane Machin on 27 Mar 2026

1 months ago on 31 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 27 Mar 2026

Confirmation statement made on 22 Jan 2026 with no updates

3 months ago on 26 Jan 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 14 Oct 2025

Change to director Mrs Penelope Jane Fell on 10 Jul 2025

9 months ago on 21 Jul 2025