ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Affinity Water Limited

Affinity Water Limited is an active company incorporated on 17 October 1990 with the registered office located in Hatfield, Hertfordshire. Affinity Water Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02546950
Private limited company
Age
35 years
Incorporated 17 October 1990
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
Same address for the past 16 years
Telephone
03458780900
Email
Available in Endole App
People
Officers
17
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1983
Director • Director • Investment Manager • British • Lives in UK • Born in Oct 1980
Director • Ceo • British • Lives in UK • Born in May 1979
Director • Managing Director At Dif Capital Partner • British • Lives in UK • Born in Dec 1974
Director • Chair Designate • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Affinity Water Finance (2004) Plc
Adam Stephens, Adam Peter Stephens, and 7 more are mutual people.
Active
Affinity Water Holdings Limited
Adam Stephens, Adam Peter Stephens, and 7 more are mutual people.
Active
Affinity Water Finance Plc
Adam Stephens, Adam Peter Stephens, and 7 more are mutual people.
Active
Affinity Water Capital Funds Limited
Roxana Tataru, Mr Michael Peter Francis Osborne, and 3 more are mutual people.
Active
Daiwater Investment Limited
Roxana Tataru, Mr Michael Peter Francis Osborne, and 3 more are mutual people.
Active
Affinity Water Holdco Finance Limited
Roxana Tataru, Mr Michael Peter Francis Osborne, and 3 more are mutual people.
Active
Affinity Water East Limited
Adam Stephens, Adam Peter Stephens, and 2 more are mutual people.
Active
Affinity Water Southeast Limited
Adam Stephens, Adam Peter Stephens, and 2 more are mutual people.
Active
Brands
Affinity Water
Affinity Water is a water supplier in the UK that provides services to over 3.9 million customers.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£128.02M
Increased by £68.24M (+114%)
Turnover
£363.6M
Increased by £15.94M (+5%)
Employees
1.46K
Increased by 32 (+2%)
Total Assets
£2.38B
Increased by £304.51M (+15%)
Total Liabilities
-£2.52B
Increased by £287.39M (+13%)
Net Assets
-£138.48M
Increased by £17.12M (-11%)
Debt Ratio (%)
106%
Decreased by 1.68% (-2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Mr Simon Anthony Follett Pugsley Appointed
6 Months Ago on 1 Apr 2025
Patrick Makoni Resigned
6 Months Ago on 31 Mar 2025
Trevor John Didcock Resigned
7 Months Ago on 28 Feb 2025
Ian Paul Tyler Resigned
8 Months Ago on 17 Feb 2025
Mr Adam Stephens Appointed
9 Months Ago on 1 Jan 2025
Mr Michael William Tuke Brown Appointed
1 Year Ago on 14 Oct 2024
Martin Roughead Resigned
1 Year Ago on 4 Oct 2024
Mr Keith Haslett Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Get Credit Report
Discover Affinity Water Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 March 2025
Submitted on 22 Jul 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 16 Jun 2025
Appointment of Mr Simon Anthony Follett Pugsley as a secretary on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Patrick Makoni as a secretary on 31 March 2025
Submitted on 1 Apr 2025
Resolutions
Submitted on 24 Mar 2025
Memorandum and Articles of Association
Submitted on 24 Mar 2025
Statement of company's objects
Submitted on 13 Mar 2025
Termination of appointment of Trevor John Didcock as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Ian Paul Tyler as a director on 17 February 2025
Submitted on 18 Feb 2025
Director's details changed for Mr Keith Haslett on 1 January 2024
Submitted on 14 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year