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Affinity Rail Group Limited

Affinity Rail Group Limited is an active company incorporated on 17 April 2018 with the registered office located in London, Greater London. Affinity Rail Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11314902
Private limited company
Age
7 years
Incorporated 17 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (7 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (4 months remaining)
Last change occurred 6 years 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 Court Yard
London
W1J 0HF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Spain • Born in Dec 1972
Director • Accountant • British • Lives in UK • Born in Feb 1973
Director • Accountant • British • Lives in UK • Born in Apr 1979
Director • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Affinity Rail Holdings Limited
Barry Richard Lumley, John David March, and 3 more are mutual people.
Active
Andromeda Engineering Ltd
Barry Richard Lumley, John David March, and 2 more are mutual people.
Active
Aletheia Holdings Five Limited
John David March, Charles Henry Bowdler Oakshett, and 2 more are mutual people.
Active
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.
Active
Vacgen Limited
Charles Henry Bowdler Oakshett and MBM Secretarial Services Limited are mutual people.
Active
Agon Holdings Four Limited
Charles Henry Bowdler Oakshett and MBM Secretarial Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£88
Decreased by £10.38K (-99%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£4.4M
Decreased by £7.29K (-0%)
Total Liabilities
-£7.05M
Increased by £2.97K (0%)
Net Assets
-£2.64M
Decreased by £10.26K (0%)
Debt Ratio (%)
160%
Increased by 0.33% (0%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 12 Nov 2025
Confirmation Submitted
7 Months Ago on 16 Apr 2025
Small Accounts Submitted
1 Year Ago on 29 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Apr 2024
Mr Barry Richard Lumley Details Changed
2 Years Ago on 4 Dec 2023
Small Accounts Submitted
2 Years 6 Months Ago on 10 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Apr 2023
Small Accounts Submitted
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Small Accounts Submitted
4 Years Ago on 17 Aug 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 16 April 2025 with no updates
Submitted on 16 Apr 2025
Accounts for a small company made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 16 Apr 2024
Director's details changed for Mr Barry Richard Lumley on 4 December 2023
Submitted on 4 Dec 2023
Accounts for a small company made up to 28 February 2023
Submitted on 10 Jun 2023
Confirmation statement made on 16 April 2023 with no updates
Submitted on 18 Apr 2023
Accounts for a small company made up to 28 February 2022
Submitted on 16 Aug 2022
Confirmation statement made on 16 April 2022 with no updates
Submitted on 19 Apr 2022
Accounts for a small company made up to 28 February 2021
Submitted on 17 Aug 2021
Repayment History
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