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Affinity Water Southeast Limited

Affinity Water Southeast Limited is an active company incorporated on 23 June 1992 with the registered office located in Hatfield, Hertfordshire. Affinity Water Southeast Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02724316
Private limited company
Age
33 years
Incorporated 23 June 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (1 month ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
The Hub
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
Same address for the past 13 years
Telephone
08458885888
Email
Available in Endole App
People
Officers
8
Shareholders
14
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1983
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1987
Director • Ceo • British • Lives in UK • Born in May 1979
Director • Chartered Accountant • Italian • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Affinity Water East Limited
Adam Peter Stephens, Mr Michael Patrick Calabrese, and 3 more are mutual people.
Active
Affinity Water Limited
Adam Peter Stephens, Martin Roughead, and 2 more are mutual people.
Active
Affinity Water Finance (2004) Plc
Adam Peter Stephens, Martin Roughead, and 2 more are mutual people.
Active
Affinity Water Holdings Limited
Adam Peter Stephens, Martin Roughead, and 2 more are mutual people.
Active
Affinity Water Finance Plc
Adam Peter Stephens, Martin Roughead, and 2 more are mutual people.
Active
Three Valleys Water Limited
Mr Michael Patrick Calabrese and Martin Roughead are mutual people.
Active
Tendring Hundred Water Services Limited
Mr Michael Patrick Calabrese and Martin Roughead are mutual people.
Active
Folkestone And Dover Water Services Limited
Mr Michael Patrick Calabrese and Martin Roughead are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£67.44M
Increased by £62K (0%)
Total Liabilities
-£1.26M
Increased by £12K (+1%)
Net Assets
£66.18M
Increased by £50K (0%)
Debt Ratio (%)
2%
Increased by 0.02% (+1%)
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Mr Simon Anthony Follett Pugsley Appointed
6 Months Ago on 1 Apr 2025
Patrick Makoni Resigned
6 Months Ago on 31 Mar 2025
Mr Adam Stephens Appointed
9 Months Ago on 1 Jan 2025
Keith Haslett Resigned
9 Months Ago on 1 Jan 2025
Mr Keith Haslett Appointed
1 Year Ago on 4 Oct 2024
Martin Roughead Resigned
1 Year Ago on 4 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Aug 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 1 Oct 2025
Confirmation statement made on 26 August 2025 with no updates
Submitted on 26 Aug 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
Termination of appointment of Keith Haslett as a director on 1 January 2025
Submitted on 10 Jan 2025
Appointment of Mr Adam Stephens as a director on 1 January 2025
Submitted on 10 Jan 2025
Appointment of Mr Keith Haslett as a director on 4 October 2024
Submitted on 4 Oct 2024
Repayment History
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