AFFINITY FOSTERING SERVICES LTD - Profile & Financials

Accounts Submitted 13 Dec 2024

Confirmation Statement Submitted 7 Mar 2025

Net assets £3.95M £796.23K 2023 year on year

Total assets £4.48M £1.08M 2023 year on year

Total Liabilities £532.27K £284.59K 2023 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Affinity Fostering Services Ltd Ingatestone Hall North Wing Offices Ingatestone Essex CM4 9NR England

Telephone

0124 523 7158

info@affinityfostering.com

Website

affinityfostering.com

Credit Report

Discover AFFINITY FOSTERING SERVICES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£757.24k

Decreased by £151.32k (-17%)

Net Assets

£3.95M

Increased by £796.23k (+25%)

Total Liabilities

£532.27k

Increased by £284.59k (+115%)

Turnover

N/A

Employees

Increased by 1 (+4%)

Debt Ratio

12%

Increased by 5 (+71%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

1 active 2 resigned

Show resigned officers

						Status
Andrew Richard Robins	Director	British	England	44	6 Feb 2021	Active

Shareholders

Shareholders (4)


Affinity Efs Group (2) Limited	70.0%	42	Ordinary A	9 Mar 2023
Denise Robins	0.0%	0	Ordinary A	9 Mar 2023
Andrew Robins	0.0%	0	C Ordinary	9 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Affinity Efs Group (2) Limited

United Kingdom

Active

Notified 10 Mar 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Denise Robins

Ceased 10 Mar 2022

Ceased

Andrew Richard Robins

Ceased 10 Mar 2022

Ceased

Carole Anne Carter

Ceased 5 Feb 2021

Ceased

See All Controllers

Group Structure

AFFINITY EFS GROUP (2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AFFINITY EFS GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

MAINSPRING NOMINEES (4) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BESTPORT GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent

BESTPORT VENTURES LLP united kingdom

APEX UNITAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

APEX VENTURES FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX CONSOLIDATION ENTITY LTD united kingdom

AFFINITY FOSTERING SERVICES LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-05 with no updates	View(3 pages)
13 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(8 pages)
8 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-05 with no updates	View(3 pages)
31 Jan 2024	Accounts	Annual accounts made up to 2023-03-31	View(8 pages)
28 Jul 2023	Accounts	Annual accounts made up to 2023-06-30	View(1 page)