CompanyTrack
A

AFFINITY LIVING EMBANKMENT WEST LIMITED

Active Alderley Edge

Development of building projects

0 employees Website
Development of building projects
A

AFFINITY LIVING EMBANKMENT WEST LIMITED

Development of building projects

Founded 19 Oct 2007 Active Alderley Edge, England 0 employees affinityliving.com
Development of building projects
Accounts Submitted 14 May 2025
Confirmation Statement Submitted 31 Oct 2025
Net assets £-2.00M £0.00 2024 year on year
Total assets £0.00
Total Liabilities £2.00M £0.00 2024 year on year
Charges 4
4 satisfied

AI Analysis

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Contact & Details

Registered Address

Horseshoe Farm Elkington Way Alderley Edge SK9 7GU England

Office (Manchester)

2 New Kings Head Yard, Manchester M3 7GH

Credit Report

Discover AFFINITY LIVING EMBANKMENT WEST LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

-£2.00M

Total Liabilities

£2.00M

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

Officers

Officers

4 active 17 resigned
Status
Gareth William SaynorDirectorBritishEngland4610 Jun 2025Active
Giles Peter BeswickDirectorBritishEngland5130 Jun 2017Active
Giles Peter BeswickSecretaryUnknownUnknown27 Jan 2017Active
Kenneth John KnottDirectorBritishEngland6627 Jan 2017Active

Shareholders

Shareholders (1)

Embankment West Limited
100.0%
124 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Embankment West Limited

United Kingdom

Active
Notified 28 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Ask Real Estate Limited

Ceased 28 Mar 2017

Ceased

Group Structure

Group Structure

EMBANKMENT WEST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AFFINITY LIVING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SELECT PROPERTY GROUP (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VITA GROUP HOLDINGS LIMITED united kingdom shares 25 to 50 percent
AFFINITY LIVING EMBANKMENT WEST LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-19 with no updatesView(3 pages)
17 Jun 2025OfficersAppointment of Mr Gareth William Saynor as director on 2025-06-10View(2 pages)
20 May 2025OfficersTermination of Michael Keith Slater as director on 2025-05-09View(1 page)
14 May 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
19 Mar 2025OfficersChange to director Mr Kenneth John Knott on 2019-09-12View(2 pages)
31 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-19 with no updates

17 Jun 2025 Officers

Appointment of Mr Gareth William Saynor as director on 2025-06-10

20 May 2025 Officers

Termination of Michael Keith Slater as director on 2025-05-09

14 May 2025 Accounts

Annual accounts made up to 2024-12-31

19 Mar 2025 Officers

Change to director Mr Kenneth John Knott on 2019-09-12

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-19 with no updates

3 months ago on 31 Oct 2025

Appointment of Mr Gareth William Saynor as director on 2025-06-10

8 months ago on 17 Jun 2025

Termination of Michael Keith Slater as director on 2025-05-09

9 months ago on 20 May 2025

Annual accounts made up to 2024-12-31

9 months ago on 14 May 2025

Change to director Mr Kenneth John Knott on 2019-09-12

11 months ago on 19 Mar 2025