AFFINITY RESOURCE GROUP LIMITED

Active Potters Bar

Ready-made interactive leisure and entertainment software development

3 employees website.com
Ready-made interactive leisure and entertainment software development
A

AFFINITY RESOURCE GROUP LIMITED

Ready-made interactive leisure and entertainment software development

Founded 24 Nov 2015 Active Potters Bar, England 3 employees website.com
Ready-made interactive leisure and entertainment software development
Accounts Submitted 8 Sept 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 17 Apr 2026 Next due 4 Mar 2027 9 months remaining
Net assets £658 £1K 2023 year on year
Total assets £8K £477 2023 year on year
Total Liabilities £7K £2K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 2c, Brosnan House 175 Darkes Lane Potters Bar Hertforshire EN6 1BW England

Website

www.example.com

Full company profile for AFFINITY RESOURCE GROUP LIMITED (09885750), an active company based in Potters Bar, England. Incorporated 24 Nov 2015. Ready-made interactive leisure and entertainment software development. 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 Dec → 30 Nov 2023
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£5.39k

Increased by £1.17k (+28%)

Net Assets

£658.00

Decreased by £1.49k (-69%)

Total Liabilities

£7.42k

Increased by £1.97k (+36%)

Turnover

N/A

Employees

3

Debt Ratio

92%

Increased by 20 (+28%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Nov Year End
2022
30 Nov 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

2 Allotments 100 Shares £25k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 202290£90£90
1 Feb 202210£25k£3k

Officers

Officers

3 active
Status
Herron, David JonathanDirectorBritishEngland501 Feb 2022Active
Preston, Alexander HenryDirectorBritishEngland4429 Sept 2020Active
Thwaites, Dominic JohnDirectorBritishEngland6724 Nov 2015Active

Shareholders

Shareholders (3)

Dominic Thwaites
75.0%
Alexander Henry Preston
20.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Dominic John Thwaites

British

Active
Notified 23 Nov 2016
Residence England
DOB December 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Dominic Thwaites

British

Active
Notified 23 Nov 2016
Residence England
DOB December 1958
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 Apr 2026Persons With Significant ControlChange to Mr Dominic Thwaites as a person with significant control on 17 Apr 2026
17 Apr 2026Confirmation StatementConfirmation statement made on 18 Feb 2026 with updates
17 Apr 2026OfficersChange to director Mr Dominic Thwaites on 17 Apr 2026
8 Sept 2025AccountsAnnual accounts made up to 30 Nov 2024
14 Mar 2025Confirmation StatementConfirmation statement made on 18 Feb 2025 with no updates
17 Apr 2026 Persons With Significant Control

Change to Mr Dominic Thwaites as a person with significant control on 17 Apr 2026

17 Apr 2026 Confirmation Statement

Confirmation statement made on 18 Feb 2026 with updates

17 Apr 2026 Officers

Change to director Mr Dominic Thwaites on 17 Apr 2026

8 Sept 2025 Accounts

Annual accounts made up to 30 Nov 2024

14 Mar 2025 Confirmation Statement

Confirmation statement made on 18 Feb 2025 with no updates

Recent Activity

Latest Activity

Change to Mr Dominic Thwaites as a person with significant control on 17 Apr 2026

1 months ago on 17 Apr 2026

Confirmation statement made on 18 Feb 2026 with updates

1 months ago on 17 Apr 2026

Change to director Mr Dominic Thwaites on 17 Apr 2026

1 months ago on 17 Apr 2026

Annual accounts made up to 30 Nov 2024

8 months ago on 8 Sept 2025

Confirmation statement made on 18 Feb 2025 with no updates

1 years ago on 14 Mar 2025