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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.
Watch Company
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
(5 months ago)
Next confirmation dated
16 June 2026
Due by
30 June 2026
(6 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year remaining)
Learn more about Affinity Water Limited
Contact
Update Details
Address
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
Same address for the past
16 years
Companies in AL10 9EZ
Telephone
03458780900
Email
Available in Endole App
Website
Affinitywater.co.uk
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Shelley Malton
Director • Director Of Operations • British • Lives in UK • Born in Jan 1974
Justin Richard Read
Director • British • Lives in England • Born in May 1961
Adam George Waddington
Director • Managing Director At Dif Capital Partner • British • Lives in UK • Born in Dec 1974
Keith Haslett
Director • Ceo • British • Lives in UK • Born in May 1979
Michael Peter Francis Osborne
Director • Investment Manager • British • Lives in UK • Born in Oct 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Affinity Water Finance (2004) Plc
Keith Haslett, Michael Peter Francis Osborne, and 3 more are mutual people.
Active
Affinity Water Holdings Limited
Keith Haslett, Michael Peter Francis Osborne, and 3 more are mutual people.
Active
Affinity Water Finance Plc
Keith Haslett, Michael Peter Francis Osborne, and 3 more are mutual people.
Active
Affinity Water Capital Funds Limited
Michael Peter Francis Osborne, Roxana Tataru, and 1 more are mutual people.
Active
Daiwater Investment Limited
Michael Peter Francis Osborne, Roxana Tataru, and 1 more are mutual people.
Active
Affinity Water Holdco Finance Limited
Michael Peter Francis Osborne, Roxana Tataru, and 1 more are mutual people.
Active
Grainger Plc
Justin Richard Read is a mutual person.
Active
Marshall Of Cambridge (Holdings) Limited
Justin Richard Read is a mutual person.
Active
See All Mutual Companies
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 Mar
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 22 Jul 2025
Confirmation Submitted
5 Months Ago on 16 Jun 2025
Mr Simon Anthony Follett Pugsley Appointed
8 Months Ago on 1 Apr 2025
Patrick Makoni Resigned
8 Months Ago on 31 Mar 2025
Trevor John Didcock Resigned
9 Months Ago on 28 Feb 2025
Ian Paul Tyler Resigned
9 Months Ago on 17 Feb 2025
Mr Adam Stephens Appointed
11 Months Ago on 1 Jan 2025
Mr Michael William Tuke Brown Appointed
1 Year 1 Month Ago on 14 Oct 2024
Martin Roughead Resigned
1 Year 2 Months Ago on 4 Oct 2024
Mr Keith Haslett Details Changed
1 Year 11 Months Ago on 1 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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