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Affinity Water Holdings Limited

Affinity Water Holdings Limited is an active company incorporated on 7 January 2013 with the registered office located in Hatfield, Hertfordshire. Affinity Water Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08350099
Private limited company
Age
12 years
Incorporated 7 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
Same address since incorporation
Telephone
03453572407
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • Investment Manager • British • Lives in UK • Born in Oct 1980
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1983
Director • Managing Director At Allianz Capital Pa • British • Lives in UK • Born in Apr 1967
Director • Portfolio Manager • British • Lives in UK • Born in Jun 1989
Director • Ceo • British • Lives in UK • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Affinity Water Limited
Adam Peter Stephens, Roxana Tataru, and 7 more are mutual people.
Active
Affinity Water Finance (2004) Plc
Adam Peter Stephens, Roxana Tataru, and 7 more are mutual people.
Active
Affinity Water Finance Plc
Adam Peter Stephens, Roxana Tataru, and 7 more are mutual people.
Active
Affinity Water Capital Funds Limited
Roxana Tataru, Mr Michael Peter Francis Osborne, and 4 more are mutual people.
Active
Daiwater Investment Limited
Roxana Tataru, Mr Michael Peter Francis Osborne, and 4 more are mutual people.
Active
Affinity Water Holdco Finance Limited
Roxana Tataru, Mr Michael Peter Francis Osborne, and 4 more are mutual people.
Active
Affinity Water East Limited
Adam Peter Stephens, Keith Haslett, and 2 more are mutual people.
Active
Affinity Water Southeast Limited
Adam Peter Stephens, Keith Haslett, and 2 more 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
£291.67M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£291.67M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Mr Simon Anthony Follett Pugsley Appointed
5 Months Ago on 1 Apr 2025
Patrick Makoni Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Mr Adam Stephens Appointed
8 Months Ago on 1 Jan 2025
Martin Roughead Resigned
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Andrew Cox Resigned
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Mr Keith Haslett Details Changed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 22 Jul 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
Director's details changed for Mr Keith Haslett on 1 January 2024
Submitted on 14 Jan 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Appointment of Mr Adam Stephens as a director on 1 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Martin Roughead as a director on 4 October 2024
Submitted on 4 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 17 Jul 2024
Termination of appointment of Andrew Cox as a director on 10 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 9 Jan 2024
Repayment History
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