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Affinity Leasing Limited

Affinity Leasing Limited is a in administration company incorporated on 2 November 2006 with the registered office located in Birmingham, West Midlands. Affinity Leasing Limited was registered 18 years ago.
Status
In Administration
In administration since 10 months ago
Company No
05986481
Private limited company
Age
18 years
Incorporated 2 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 November 2023 (1 year 10 months ago)
Next confirmation dated 2 November 2024
Was due on 16 November 2024 (9 months ago)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on 2 Nov 2024 (10 months ago)
Previous address was Unit 30 Coppice Trading Estate Kidderminster DY11 7QY England
Telephone
08450575750
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chief Executive Officer • British • Lives in UK • Born in Mar 1969
Mrs Michelle Louise Howles
PSC • British • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
It-Sys Limited
Mr Simon Richard Howles is a mutual person.
Active
Praesidium Indemnity Products Limited
Mr Simon Richard Howles is a mutual person.
Active
Affinity Vehicle Management Limited
Mr Simon Richard Howles is a mutual person.
Dissolved
Simic Limited
Mr Simon Richard Howles is a mutual person.
Dissolved
Affinity Classics & Engineering (Ace) Ltd
Mr Simon Richard Howles is a mutual person.
In Administration
Affinity Leasing (North) Limited
Mr Simon Richard Howles is a mutual person.
Dissolved
Affinity Finance Ltd
Mr Simon Richard Howles is a mutual person.
Dissolved
Pensis Limited
Mr Simon Richard Howles is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.09K
Decreased by £37 (-3%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 4 (-27%)
Total Assets
£1.47M
Increased by £60.62K (+4%)
Total Liabilities
-£1.01M
Increased by £60.23K (+6%)
Net Assets
£458.8K
Increased by £390 (0%)
Debt Ratio (%)
69%
Increased by 1.32% (+2%)
Latest Activity
Registered Address Changed
10 Months Ago on 2 Nov 2024
Administrator Appointed
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Mr Simon Richard Howles (PSC) Details Changed
2 Years Ago on 29 Aug 2023
Mr Simon Richard Howles Details Changed
2 Years Ago on 29 Aug 2023
Mr Simon Richard Howles (PSC) Details Changed
2 Years Ago on 29 Aug 2023
Mr Simon Richard Howles Details Changed
2 Years Ago on 29 Aug 2023
Mr Simon Richard Howles Details Changed
2 Years Ago on 29 Aug 2023
Mr Simon Richard Howles (PSC) Details Changed
2 Years Ago on 29 Aug 2023
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Documents
Administrator's progress report
Submitted on 30 Apr 2025
Notice of deemed approval of proposals
Submitted on 31 Dec 2024
Statement of affairs with form AM02SOA
Submitted on 9 Dec 2024
Statement of administrator's proposal
Submitted on 5 Dec 2024
Registered office address changed from Unit 30 Coppice Trading Estate Kidderminster DY11 7QY England to 79 Caroline Street Birmingham B3 1UP on 2 November 2024
Submitted on 2 Nov 2024
Appointment of an administrator
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Confirmation statement made on 2 November 2023 with updates
Submitted on 7 Nov 2023
Change of details for Mr Simon Richard Howles as a person with significant control on 29 August 2023
Submitted on 30 Aug 2023
Change of details for Mr Simon Richard Howles as a person with significant control on 29 August 2023
Submitted on 29 Aug 2023
Repayment History
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