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Affinia Limited

Affinia Limited is an active company incorporated on 5 March 1993 with the registered office located in Colchester, Essex. Affinia Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02796741
Private limited company
Age
32 years
Incorporated 5 March 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
The Octagon Suite E2, 2nd Floor
Middleborough
Colchester
Essex
CO1 1TG
England
Same address for the past 8 years
Telephone
01206867551
Email
Available in Endole App
People
Officers
9
Shareholders
3
Controllers (PSC)
3
Director • PSC • Accountant • British • Lives in England • Born in Jul 1979
PSC • Director • British • Lives in England • Born in Jul 1976 • Accountant
Director • Tax Director • British • Lives in UK • Born in Aug 1975
Director • Chartered Certified Accountant • British • Lives in England • Born in Jan 1976
Director • Certified Accountant • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Affinia Group Advisory Limited
Christopher David Annis, Mark Middleton, and 5 more are mutual people.
Active
Affinia Group Holdings Limited
Mark Middleton and Mr Stuart Francis Sheldrick are mutual people.
Active
Business Matters (UK) Limited
Christopher David Annis is a mutual person.
Active
Clarkson Hyde Company Secretaries Ltd
Christopher David Annis is a mutual person.
Active
PK Group Limited
Christopher David Annis is a mutual person.
Active
Jackson Place (Barham) Management Company Limited
Christopher David Annis is a mutual person.
Active
Uhy Hacker Young (S.E.) Limited
Christopher David Annis is a mutual person.
Active
LB Financial Solutions Limited
Paul Mustoe is a mutual person.
Active
Brands
LB Group
LB Group is an accountancy firm that provides accountancy and business advisory services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£242.35K
Decreased by £1.4M (-85%)
Turnover
£9.05M
Decreased by £3.47M (-28%)
Employees
Unreported
Decreased by 97 (-100%)
Total Assets
£7.37M
Decreased by £4.62M (-39%)
Total Liabilities
-£1.37M
Decreased by £5.37M (-80%)
Net Assets
£6M
Increased by £755.91K (+14%)
Debt Ratio (%)
19%
Decreased by 37.64% (-67%)
Latest Activity
New Charge Registered
3 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
5 Months Ago on 23 May 2025
Lbgh Limited (PSC) Details Changed
7 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Mr Mark Middleton Details Changed
8 Months Ago on 5 Mar 2025
Mr Richard Lane Details Changed
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 7 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 28 Feb 2024
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Documents
Registration of charge 027967410009, created on 8 July 2025
Submitted on 16 Jul 2025
Change of details for Lbgh Limited as a person with significant control on 25 March 2025
Submitted on 4 Jul 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Jul 2025
Certificate of change of name
Submitted on 3 Jun 2025
Change of name notice
Submitted on 3 Jun 2025
Full accounts made up to 31 August 2024
Submitted on 23 May 2025
Resolutions
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Statement of company's objects
Submitted on 31 Mar 2025
Director's details changed for Mr Richard Lane on 5 March 2025
Submitted on 5 Mar 2025
Repayment History
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