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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.
Watch Company
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
(4 months ago)
Next confirmation dated
16 April 2026
Due by
30 April 2026
(7 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Mar
⟶
29 Feb 2024
(1 year)
Accounts type is
Small
Next accounts for period
28 February 2025
Due by
30 November 2025
(2 months remaining)
Learn more about Affinity Rail Group Limited
Contact
Address
5 Albany Court Yard
London
W1J 0HF
United Kingdom
Same address since
incorporation
Companies in W1J 0HF
Telephone
Unreported
Email
Unreported
Website
Affinityrailgroup.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr John David March
Director • British • Lives in UK • Born in Mar 1970
Charles Henry Bowdler Oakshett
Director • Accountant • British • Lives in UK • Born in Apr 1979
Mr Barry Richard Lumley
Director • British • Lives in Spain • Born in Dec 1972
Mr Gerard Mark Shipley
Director • Accountant • British • Lives in UK • Born in Feb 1973
MBM Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Affinity Rail Holdings Limited
MBM Secretarial Services Limited, Mr John David March, and 3 more are mutual people.
Active
Andromeda Engineering Ltd
MBM Secretarial Services Limited, Mr John David March, and 2 more are mutual people.
Active
Aletheia Holdings Five Limited
MBM Secretarial Services Limited, Mr John David March, and 2 more are mutual people.
Active
Amaro Group Ltd
MBM Secretarial Services Limited, Mr John David March, and 1 more are mutual people.
Active
Vikoma International Limited
MBM Secretarial Services Limited and Charles Henry Bowdler Oakshett are mutual people.
Active
Vacgen UHV Limited
MBM Secretarial Services Limited and Charles Henry Bowdler Oakshett are mutual people.
Active
Vacgen Limited
MBM Secretarial Services Limited and Charles Henry Bowdler Oakshett are mutual people.
Active
Agon Holdings Four Limited
MBM Secretarial Services Limited and Charles Henry Bowdler Oakshett are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 Feb 2024
Traded for
12 months
Cash in Bank
£10.47K
Decreased by £2.9K (-22%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£4.41M
Increased by £4.37K (0%)
Total Liabilities
-£7.04M
Increased by £38.05K (+1%)
Net Assets
-£2.63M
Decreased by £33.68K (+1%)
Debt Ratio (%)
160%
Increased by 0.71% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Small Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Mr Barry Richard Lumley Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Small Accounts Submitted
2 Years 2 Months Ago on 10 Jun 2023
Confirmation Submitted
2 Years 4 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
Mbm Secretarial Services Limited Details Changed
4 Years Ago on 2 Aug 2021
Get Alerts
Get Credit Report
Discover Affinity Rail Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
Submitted on 2 Aug 2021
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Repayment History
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