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Affinity Water Pension Trustees Limited

Affinity Water Pension Trustees Limited is an active company incorporated on 25 September 2012 with the registered office located in Hatfield, Hertfordshire. Affinity Water Pension Trustees Limited was registered 13 years ago.
Status
Active
Active since 9 years ago
Company No
08227365
Private limited company
Age
13 years
Incorporated 25 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (27 days ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 8 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
Tamblin Way
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
Same address for the past 13 years
Telephone
03453572407
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Complex Network Manager • British • Lives in UK • Born in Jan 1993
Director • Chartered Accountant • Italian • Lives in England • Born in Apr 1969
Director • British • Lives in UK • Born in Sep 1989
Director • Water Quality Scientist • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Roche Products Pension Trust Limited
Independent Trustee Services Limited is a mutual person.
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John Laing Pension Trust Limited(The)
Independent Trustee Services Limited is a mutual person.
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SG Pension Trustee Limited
Independent Trustee Services Limited is a mutual person.
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Charter Pension Trustee Limited
Independent Trustee Services Limited is a mutual person.
Active
Delta Pension Nominees Limited
Independent Trustee Services Limited is a mutual person.
Active
Rexam Pension Trustees Limited
Independent Trustee Services Limited is a mutual person.
Active
TCG Southern Trustees Limited
Independent Trustee Services Limited is a mutual person.
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
£149.53K
Increased by £81.28K (+119%)
Total Liabilities
-£149.53K
Increased by £81.28K (+119%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
15 Days Ago on 7 Oct 2025
Subsidiary Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Mr Steven Spencer Appointed
1 Year 10 Months Ago on 7 Dec 2023
Ms Dina Pope Appointed
1 Year 10 Months Ago on 7 Dec 2023
Lauren Simone Schogger Resigned
1 Year 10 Months Ago on 7 Dec 2023
Elizabeth Venis Resigned
1 Year 10 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years Ago on 11 Oct 2023
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 7 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 30 Sep 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 30 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 31 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 31 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 31 Aug 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 31 Aug 2024
Repayment History
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