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Affinity Group Holdings Limited

Affinity Group Holdings Limited is an active company incorporated on 22 August 2017 with the registered office located in Norwich, Norfolk. Affinity Group Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10927934
Private limited company
Age
8 years
Incorporated 22 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
C/O Larking Gowen 1st Floor Prospect House
Rouen Road
Norwich
NR1 1RE
United Kingdom
Address changed on 9 Mar 2023 (2 years 6 months ago)
Previous address was King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1964
Director • Sales Manager • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Heroes Advertising & Public Relations Limited
Mr Max Owen Edwards is a mutual person.
Active
Creative ARTS East
Mr Max Owen Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£4.68K
Decreased by £3.44K (-42%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£639.14K
Decreased by £2.79K (-0%)
Total Liabilities
-£18.65K
Increased by £11.72K (+169%)
Net Assets
£620.49K
Decreased by £14.51K (-2%)
Debt Ratio (%)
3%
Increased by 1.84% (+170%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 9 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 2 Mar 2023
Mr Max Owen Edwards Details Changed
2 Years 6 Months Ago on 25 Feb 2023
Mr Max Owen Edwards (PSC) Details Changed
2 Years 6 Months Ago on 25 Feb 2023
Mrs Anne Louise Edwards Details Changed
2 Years 6 Months Ago on 25 Feb 2023
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Documents
Confirmation statement made on 25 February 2025 with updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 25 February 2024 with updates
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 14 Feb 2024
Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich NR1 1RE on 9 March 2023
Submitted on 9 Mar 2023
Director's details changed for Mrs Anne Louise Edwards on 25 February 2023
Submitted on 9 Mar 2023
Change of details for Mr Max Owen Edwards as a person with significant control on 25 February 2023
Submitted on 9 Mar 2023
Director's details changed for Mr Max Owen Edwards on 25 February 2023
Submitted on 9 Mar 2023
Confirmation statement made on 25 February 2023 with updates
Submitted on 9 Mar 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 2 Mar 2023
Repayment History
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