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Affinitus Group Limited

Affinitus Group Limited is an active company incorporated on 1 August 1991 with the registered office located in Lichfield, Staffordshire. Affinitus Group Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02634375
Private limited company
Age
34 years
Incorporated 1 August 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Lincoln House Wellington Crescent
Fradley Park
Lichfield
WS13 8RZ
United Kingdom
Address changed on 30 Jun 2023 (2 years 2 months ago)
Previous address was 89 King Street Maidstone Kent ME14 1BG England
Telephone
01795844555
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • VP International Finance • British • Lives in England • Born in May 1986
Director • Associate General Counsel • British • Lives in UK • Born in Mar 1974
Linkfresh Software Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paragon Software Systems Limited
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CSB Meridian Limited
Nicola Marrison and Hellen Maria Stein are mutual people.
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Paragon HDX Limited
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Brands
Affinitus Group
Affinitus Group designs and develops ERP management software for the fresh produce, food service, bakery, meat, dairy, agriculture, horticulture, logistics, and warehousing sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£465.67K
Decreased by £13.91K (-3%)
Turnover
Unreported
Same as previous period
Employees
32
Same as previous period
Total Assets
£1.77M
Increased by £434.73K (+33%)
Total Liabilities
-£1.41M
Increased by £483.48K (+52%)
Net Assets
£356.85K
Decreased by £48.75K (-12%)
Debt Ratio (%)
80%
Increased by 10.22% (+15%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 5 Jan 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
New Charge Registered
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years Ago on 10 Aug 2023
Paul John Hardy Resigned
2 Years 2 Months Ago on 16 Jun 2023
Ian Alan Parfitt Resigned
2 Years 2 Months Ago on 16 Jun 2023
Paul John Hardy (PSC) Resigned
2 Years 2 Months Ago on 16 Jun 2023
Mrs Nicola Marrison Appointed
2 Years 2 Months Ago on 16 Jun 2023
Laura Marie Hardy (PSC) Resigned
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Jan 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 26 Nov 2024
Resolutions
Submitted on 5 Feb 2024
Memorandum and Articles of Association
Submitted on 5 Feb 2024
Registration of charge 026343750002, created on 30 January 2024
Submitted on 2 Feb 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 16 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Aug 2023
Repayment History
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