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Affinity Water Holdco Finance Limited

Affinity Water Holdco Finance Limited is an active company incorporated on 8 September 2017 with the registered office located in Hatfield, Hertfordshire. Affinity Water Holdco Finance Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10954556
Private limited company
Age
8 years
Incorporated 8 September 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
United Kingdom
Same address since incorporation
Telephone
01707 277110
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Investment Manager • British • Lives in UK • Born in Oct 1980
Director • Managing Director At Dif Capital Partner • British • Lives in UK • Born in Dec 1974
Director • Portfolio Manager • British • Lives in UK • Born in Jun 1989
Director • British • Lives in UK • Born in Oct 1989
Director • Managing Director At Allianz Capital Pa • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Affinity Water Capital Funds Limited
Andrew Cox, Michael Peter Francis Osborne, and 4 more are mutual people.
Active
Affinity Water Holdings Limited
Andrew Cox, Michael Peter Francis Osborne, and 4 more are mutual people.
Active
Daiwater Investment Limited
Andrew Cox, Michael Peter Francis Osborne, and 4 more are mutual people.
Active
Affinity Water Limited
Andrew Cox, Michael Peter Francis Osborne, and 3 more are mutual people.
Active
Affinity Water Finance (2004) Plc
Andrew Cox, Michael Peter Francis Osborne, and 3 more are mutual people.
Active
Affinity Water Finance Plc
Andrew Cox, Michael Peter Francis Osborne, and 3 more are mutual people.
Active
HS1 Limited
Michael Peter Francis Osborne, Mr Michael Peter Francis Osborne, and 1 more are mutual people.
Active
CTRL (UK) Limited
Michael Peter Francis Osborne, Mr Michael Peter Francis Osborne, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£140.31M
Increased by £73.98M (+112%)
Turnover
£363.6M
Increased by £15.94M (+5%)
Employees
1.46K
Increased by 32 (+2%)
Total Assets
£2.4B
Increased by £301.5M (+14%)
Total Liabilities
-£2.56B
Increased by £287.48M (+13%)
Net Assets
-£157.28M
Increased by £14.03M (-8%)
Debt Ratio (%)
107%
Decreased by 1.61% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Group Accounts Submitted
3 Months Ago on 22 Jul 2025
Mr Simon Anthony Follett Pugsley Appointed
6 Months Ago on 1 Apr 2025
Patrick Makoni Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 31 Aug 2024
Andrew Cox Resigned
1 Year 4 Months Ago on 10 Jun 2024
Mr Andrew Cox Appointed
1 Year 11 Months Ago on 15 Nov 2023
Group Accounts Submitted
2 Years Ago on 25 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
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Documents
Confirmation statement made on 11 September 2025 with no updates
Submitted on 11 Sep 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 22 Jul 2025
Termination of appointment of Patrick Makoni as a secretary on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Simon Anthony Follett Pugsley as a secretary on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 9 Sep 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 31 Aug 2024
Termination of appointment of Andrew Cox as a director on 10 June 2024
Submitted on 10 Jun 2024
Appointment of Mr Andrew Cox as a director on 15 November 2023
Submitted on 16 Nov 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 25 Sep 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 7 Sep 2023
Repayment History
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