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Affinity Rail Holdings Limited

Affinity Rail Holdings Limited is an active company incorporated on 20 October 2015 with the registered office located in London, Greater London. Affinity Rail Holdings Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09832087
Private limited company
Age
10 years
Incorporated 20 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (1 month ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Small
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
5 Albany Courtyard
London
W1J 0HF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1979
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in Spain • Born in Dec 1972
Director • Accountant • British • Lives in UK • Born in Feb 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Barry Richard Lumley, John David March, and 2 more are mutual people.
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John David March, Charles Henry Bowdler Oakshett, and 2 more are mutual people.
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Amaro Group Ltd
John David March, Gerard Mark Shipley, and 1 more are mutual people.
Active
Vikoma International Limited
Charles Henry Bowdler Oakshett and MBM Secretarial Services Limited are mutual people.
Active
Vacgen UHV Limited
Charles Henry Bowdler Oakshett and MBM Secretarial Services Limited are mutual people.
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Vacgen Limited
Charles Henry Bowdler Oakshett and MBM Secretarial Services Limited are mutual people.
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Agon Holdings Four Limited
Charles Henry Bowdler Oakshett and MBM Secretarial Services Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£177
Decreased by £48 (-21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.63M
Decreased by £10.17K (-0%)
Total Liabilities
-£672.13K
Increased by £6.89K (+1%)
Net Assets
£2.96M
Decreased by £17.06K (-1%)
Debt Ratio (%)
19%
Increased by 0.24% (+1%)
Latest Activity
Small Accounts Submitted
24 Days Ago on 12 Nov 2025
Confirmation Submitted
1 Month Ago on 20 Oct 2025
Small Accounts Submitted
1 Year Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 21 Oct 2024
Mr Barry Richard Lumley Details Changed
2 Years Ago on 4 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Oct 2023
Small Accounts Submitted
2 Years 6 Months Ago on 10 Jun 2023
Confirmation Submitted
3 Years Ago on 19 Oct 2022
Small Accounts Submitted
3 Years Ago on 16 Aug 2022
Confirmation Submitted
4 Years Ago on 19 Oct 2021
Get Credit Report
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Documents
Accounts for a small company made up to 28 February 2025
Submitted on 12 Nov 2025
Confirmation statement made on 19 October 2025 with updates
Submitted on 20 Oct 2025
Submitted on 3 Oct 2025
Accounts for a small company made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 21 Oct 2024
Director's details changed for Mr Barry Richard Lumley on 4 December 2023
Submitted on 4 Dec 2023
Confirmation statement made on 19 October 2023 with no updates
Submitted on 19 Oct 2023
Accounts for a small company made up to 28 February 2023
Submitted on 10 Jun 2023
Resolutions
Submitted on 22 Mar 2023
Memorandum and Articles of Association
Submitted on 22 Mar 2023
Repayment History
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