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Affinitive Ltd

Affinitive Ltd is an active company incorporated on 13 February 2006 with the registered office located in Marlow, Buckinghamshire. Affinitive Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05706776
Private limited company
Age
19 years
Incorporated 13 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
C/O Thames Bridge Chartered Accountant
60 Oak Tree Road
Marlow
Buckinghamshire
SL7 3EQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1976
PSC • Director • British • Lives in England • Born in Sep 1973
Secretary • British • Lives in UK • Born in May 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Affinitive It Ltd
Mrs Linda May Hughes and Julian Hughes are mutual people.
Active
Affinitive Av Limited
Mr Rhian Matthew Barnett and Julian Hughes 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
4
Same as previous period
Total Assets
£302.68K
Increased by £197.15K (+187%)
Total Liabilities
-£82.5K
Increased by £43.93K (+114%)
Net Assets
£220.19K
Increased by £153.22K (+229%)
Debt Ratio (%)
27%
Decreased by 9.29% (-25%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Micro Accounts Submitted
2 Months Ago on 26 Jun 2025
Mr Julian Hughes Details Changed
6 Months Ago on 11 Feb 2025
Mr Julian Hughes Details Changed
6 Months Ago on 11 Feb 2025
Mr Julian Hughes (PSC) Details Changed
6 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
2 Years Ago on 13 Aug 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
3 Years Ago on 11 Aug 2022
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 4 Aug 2025
Micro company accounts made up to 31 March 2025
Submitted on 26 Jun 2025
Change of details for Mr Julian Hughes as a person with significant control on 11 February 2025
Submitted on 21 Feb 2025
Director's details changed for Mr Julian Hughes on 11 February 2025
Submitted on 21 Feb 2025
Director's details changed for Mr Julian Hughes on 11 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 1 August 2024 with updates
Submitted on 2 Aug 2024
Micro company accounts made up to 31 March 2024
Submitted on 15 Jul 2024
Statement of capital following an allotment of shares on 20 February 2024
Submitted on 11 Jun 2024
Confirmation statement made on 1 August 2023 with updates
Submitted on 13 Aug 2023
Micro company accounts made up to 31 March 2023
Submitted on 28 Jul 2023
Repayment History
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