AFFINITY WATER HOLDINGS LIMITED

Active Hatfield

Activities of other holding companies n.e.c.

0 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
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AFFINITY WATER HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 7 Jan 2013 Active Hatfield, United Kingdom 0 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
Accounts Due 31 Dec 2026 8 months remaining
Confirmation Submitted 24 Jan 2026 Next due 23 Jan 2027 9 months remaining
Net assets £292M £0 2024 year on year
Total assets £292M £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Tamblin Way Hatfield Hertfordshire AL10 9EZ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AFFINITY WATER HOLDINGS LIMITED (08350099), an active environment, agriculture and waste company based in Hatfield, United Kingdom. Incorporated 7 Jan 2013. Activities of other holding companies 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

N/A

Net Assets

£291.67M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 Allotments 154,000,001 Shares £154.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Feb 2026150,000,000£150.00m£150.00m
22 Mar 20214,000,000£4.00m£4.00m
4 Feb 20131£1£1

Officers

Officers

1 active 2 resigned
Status
Adam George WaddingtonDirectorBritishUnited Kingdom5112 May 2023Active

Shareholders

Shareholders (1)

Affinity Water Holdco Finance Limited
100.0%
4,000,002

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 25 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026OfficersTermination of James Keith Haslett as director on 2026-03-31
20 Mar 2026OfficersTermination of Jonathan Laurence David Carter as director on 2026-03-18
20 Mar 2026OfficersAppointment of Miss Jessabel Piera Lotter as director on 2026-03-18
19 Mar 2026MiscellaneousReplacement filing of SH01 - 16/02/26 Statement of Capital gbp 154000002
26 Feb 2026CapitalStatement by Directors
2 Apr 2026 Officers

Termination of James Keith Haslett as director on 2026-03-31

20 Mar 2026 Officers

Termination of Jonathan Laurence David Carter as director on 2026-03-18

20 Mar 2026 Officers

Appointment of Miss Jessabel Piera Lotter as director on 2026-03-18

19 Mar 2026 Miscellaneous

Replacement filing of SH01 - 16/02/26 Statement of Capital gbp 154000002

26 Feb 2026 Capital

Statement by Directors

Recent Activity

Latest Activity

Termination of James Keith Haslett as director on 2026-03-31

3 weeks ago on 2 Apr 2026

Termination of Jonathan Laurence David Carter as director on 2026-03-18

1 months ago on 20 Mar 2026

Appointment of Miss Jessabel Piera Lotter as director on 2026-03-18

1 months ago on 20 Mar 2026

Replacement filing of SH01 - 16/02/26 Statement of Capital gbp 154000002

1 months ago on 19 Mar 2026

Statement by Directors

1 months ago on 26 Feb 2026