AFFINITY WATER FINANCE PLC
Financial intermediation not elsewhere classified
AFFINITY WATER FINANCE PLC
Financial intermediation not elsewhere classified
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Contact & Details
Contact
Update DetailsRegistered Address
The Hub Tamblin Way Hatfield AL10 9EZ United Kingdom
Credit Report
Discover AFFINITY WATER FINANCE PLC's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
£9.05M
Net Assets
£92.00k
Total Liabilities
£1703.88M
Turnover
N/A
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Adam George Waddington | Director | Active |
| Adam Peter Stephens | Director | Active |
| Keith Haslett | Director | Active |
| Michael Peter Francis Osborne | Director | Active |
| Roxana Tataru | Director | Active |
| Simon Anthony Follett Pugsley | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Affinity Water Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Affinity Water Capital Funds Limited
Ceased 22 Jan 2019
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-17 with no updates | View(3 pages) |
| 22 Jul 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(31 pages) |
| 1 Apr 2025 | Officers | Appointment of Mr Simon Anthony Follett Pugsley as director on 2025-04-01 | View(2 pages) |
| 1 Apr 2025 | Officers | Termination of Patrick Makoni as director on 2025-03-31 | View(1 page) |
| 14 Jan 2025 | Officers | Change to director Mr Keith Haslett on 2024-01-01 | View(2 pages) |
Confirmation statement made on 2025-11-17 with no updates
Appointment of Mr Simon Anthony Follett Pugsley as director on 2025-04-01
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-17 with no updates
3 months ago on 17 Nov 2025
Annual accounts made up to 2025-03-31
6 months ago on 22 Jul 2025
Appointment of Mr Simon Anthony Follett Pugsley as director on 2025-04-01
10 months ago on 1 Apr 2025
Termination of Patrick Makoni as director on 2025-03-31
10 months ago on 1 Apr 2025
Change to director Mr Keith Haslett on 2024-01-01
1 years ago on 14 Jan 2025