AFFINIA GROUP HOLDINGS LIMITED
Other service activities n.e.c.
AFFINIA GROUP HOLDINGS LIMITED
Other service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Suite E2, The Octagon 2nd Floor Middleborough Colchester CO1 1TG England
Full company profile for AFFINIA GROUP HOLDINGS LIMITED (12360697), an active financial services company based in Colchester, England. Incorporated 12 Dec 2019. Other service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2021–2024)
Cash in Bank
£1.45M
Net Assets
£4.09M
Total Liabilities
£16.68M
Turnover
£6.66M
Employees
166
Debt Ratio
80%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mark Middleton | Director | British | England | 9 Dec 2020 | Active |
| Robert John Harden | Director | British | England | 25 Jul 2023 | Active |
| Stuart Francis Sheldrick | Director | British | England | 11 May 2023 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Blue Bidco (guernsey) Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mark Middleton
Ceased 11 May 2023
Blue Bidco (guernsey) Limited
Ceased 11 May 2023
Blue Bidco (guernsey) Limited
Ceased 11 May 2023
Paul Mustoe
Ceased 11 May 2023
Mr Christopher David Annis
Ceased 11 May 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 May 2026 | Accounts | Annual accounts made up to 31 Aug 2025 | |
| 3 Feb 2026 | Persons With Significant Control | Cessation of Blue Bidco (Guernsey) Limited as a person with significant control on 11 May 2023 | |
| 3 Feb 2026 | Persons With Significant Control | Notification of a person with significant control statement | |
| 7 Jan 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 6 Jan 2026 | Persons With Significant Control | Blue Bidco (Guernsey) Limited notified as a person with significant control |
Annual accounts made up to 31 Aug 2025
Cessation of Blue Bidco (Guernsey) Limited as a person with significant control on 11 May 2023
Notification of a person with significant control statement
Mortgage Create With Deed With Charge Number Charge Creation Date
Blue Bidco (Guernsey) Limited notified as a person with significant control
Recent Activity
Latest Activity
Annual accounts made up to 31 Aug 2025
3 days ago on 5 May 2026
Cessation of Blue Bidco (Guernsey) Limited as a person with significant control on 11 May 2023
3 months ago on 3 Feb 2026
Notification of a person with significant control statement
3 months ago on 3 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 months ago on 7 Jan 2026
Blue Bidco (Guernsey) Limited notified as a person with significant control
4 months ago on 6 Jan 2026