AFFINIA GROUP ADVISORY LIMITED - Profile & Financials

Accounts Submitted 23 May 2025

Confirmation Statement Submitted 1 Jul 2025

Net assets £370.30K £370.20K 2024 year on year

Total assets £4.84M £4.81M 2024 year on year

Total Liabilities £4.47M £4.44M 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG England

Office (Halstead, Essex, England)

The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ

Office (Harlow, Essex, England)

10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

dpo@affinia.co.uk

Website

affinia.co.uk

Credit Report

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Mutual Companies

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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 (2023–2024)

Cash in Bank

£2.67k

Decreased by £24.02k (-90%)

Net Assets

£370.30k

Increased by £370.20k (+370201%)

Total Liabilities

£4.47M

Increased by £4.44M (+16646%)

Turnover

N/A

Employees

N/A

Decreased by 46 (-100%)

Debt Ratio

92%

Decreased by 8 (-8%)

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

10 active

Show resigned officers

						Status
Christopher David Annis	Director	British	England	48	8 Mar 2023	Active
Clare Patricia Eve	Director	British	England	49	8 Mar 2023	Active
Magnus Heikki Loudon Baird	Director	British	England	50	8 Mar 2023	Active
Mark Middleton	Director	British	England	49	8 Mar 2023	Active
Michael Frederick Warman	Director	British	England	41	8 Mar 2023	Active
Paul Mustoe	Director	British	England	50	8 Mar 2023	Active
Richard Lane	Director	British	England	42	8 Mar 2023	Active
Robert John Harden	Director	British	England	54	24 Jul 2023	Active

Shareholders

Shareholders (1)


Affinia Group Holdings Limited	100.0%	100	Ordinary	1 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lbgh Limited

United Kingdom

Active

Notified 8 Mar 2023

Nature of Control

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

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Group Structure

AFFINIA GROUP HOLDINGS LIMITED united kingdom

AFFINIA GROUP ADVISORY LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
16 Jul 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(29 pages)
1 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-01 with updates	View(5 pages)
1 Jul 2025	Persons With Significant Control	Change to Lbgh Limited as a person with significant control on 2025-05-12	View(2 pages)
3 Jun 2025	Change Of Name	Change Of Name Notice	View(2 pages)
3 Jun 2025	Change Of Name	Certificate Change Of Name Company	View(2 pages)