CompanyTrack
A

AFFINITY WATER PENSION TRUSTEES LIMITED

Active Hatfield

Other activities auxiliary to insurance and pension funding

0 employees
Other activities auxiliary to insurance and pension funding
A

AFFINITY WATER PENSION TRUSTEES LIMITED

Other activities auxiliary to insurance and pension funding

Founded 25 Sept 2012 Active Hatfield, United Kingdom 0 employees
Other activities auxiliary to insurance and pension funding
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 7 Oct 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £68.25K £14.66K 2024 year on year
Total Liabilities £68.25K £14.66K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Tamblin Way Tamblin Way Hatfield Hertfordshire AL10 9EZ

Credit Report

Discover AFFINITY WATER PENSION TRUSTEES 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£68.25k

Decreased by £14.66k (-18%)

Turnover

£310.96k

Employees

N/A

Debt Ratio

100%

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

7 active 14 resigned
Status
Dina PopeDirectorBritishUnited Kingdom507 Dec 2023Active
Edward John LintottDirectorBritishEngland5831 Dec 2015Active
Florence AnichebeSecretaryUnknownUnknown14 Feb 2020Active
Independent Trustee Services LimitedCorporate-directorUnited KingdomUnknown5 Feb 2013Active
Michael Patrick CalabreseDirectorItalianEngland565 Feb 2013Active
Steven SpencerDirectorBritishUnited Kingdom367 Dec 2023Active
Thomas William StotenDirectorBritishUnited Kingdom3323 Jun 2023Active

Shareholders

Shareholders (1)

Affinity Water Capital Funds Limited
100.0%
26 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Affinity Water Capital Funds Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control As Trust

Group Structure

Group Structure

AFFINITY WATER CAPITAL FUNDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DAIWATER INVESTMENT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
DIF TAMBLIN LIMITED united kingdom
ALLIANZ SE germany
INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE CENTRAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN LIFE FINANCIAL INC. canada
AFFINITY WATER PENSION TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-25 with no updatesView(3 pages)
30 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
30 Sept 2025AccountsAnnual accounts filedView(136 pages)
30 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
30 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(14 pages)
7 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-25 with no updates

30 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

30 Sept 2025 Accounts

Annual accounts filed

30 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

30 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-25 with no updates

4 months ago on 7 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 30 Sept 2025

Annual accounts filed

4 months ago on 30 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 30 Sept 2025

Annual accounts made up to 2025-03-31

4 months ago on 30 Sept 2025