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Affinia Group Holdings Limited
Affinia Group Holdings Limited is an active company incorporated on 12 December 2019 with the registered office located in Colchester, Essex. Affinia Group Holdings Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
12360697
Private limited company
Age
5 years
Incorporated
12 December 2019
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
1 October 2024
(1 year 1 month ago)
Next confirmation dated
1 October 2025
Was due on
15 October 2025
(16 days ago)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 August 2025
Due by
31 May 2026
(7 months remaining)
Learn more about Affinia Group Holdings Limited
Contact
Update Details
Address
Suite E2, The Octagon
2nd Floor Middleborough
Colchester
CO1 1TG
England
Same address since
incorporation
Companies in CO1 1TG
Telephone
Unreported
Email
Unreported
Website
Lbinsolvency.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark Middleton
Director • British • Lives in England • Born in Jul 1976
Robert John Harden
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1971
Mr Stuart Francis Sheldrick
Director • British • Lives in England • Born in Jul 1979
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Affinia Group Advisory Limited
Mark Middleton, Mr Stuart Francis Sheldrick, and 1 more are mutual people.
Active
Affinia Limited
Mr Stuart Francis Sheldrick and Mark Middleton are mutual people.
Active
Business Matters (UK) Limited
Robert John Harden is a mutual person.
Active
Clarkson Hyde Company Secretaries Ltd
Robert John Harden is a mutual person.
Active
Dyer & Co Services Limited
Robert John Harden is a mutual person.
Active
PK Group Limited
Robert John Harden is a mutual person.
Active
Uhy Hacker Young (S.E.) Limited
Robert John Harden is a mutual person.
Active
Lockhart Leisure (Services) Limited
Robert John Harden is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£1.45M
Increased by £1.33M (+1092%)
Turnover
£6.66M
Decreased by £4.01M (-38%)
Employees
166
Increased by 1 (+1%)
Total Assets
£20.76M
Increased by £8.81M (+74%)
Total Liabilities
-£16.68M
Increased by £7.79M (+88%)
Net Assets
£4.09M
Increased by £1.02M (+33%)
Debt Ratio (%)
80%
Increased by 5.97% (+8%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
3 Months Ago on 8 Jul 2025
New Charge Registered
3 Months Ago on 8 Jul 2025
Group Accounts Submitted
5 Months Ago on 23 May 2025
Notification of PSC Statement
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Group Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 7 Mar 2024
Blue Bidco (Guernsey) Limited (PSC) Resigned
2 Years 5 Months Ago on 11 May 2023
Blue Bidco (Guernsey) Limited (PSC) Details Changed
2 Years 5 Months Ago on 11 May 2023
Blue Bidco (Guernsey) Limited (PSC) Appointed
2 Years 5 Months Ago on 11 May 2023
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Get Credit Report
Discover Affinia Group Holdings 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
Registration of charge 123606970002, created on 8 July 2025
Submitted on 16 Jul 2025
Registration of charge 123606970003, created on 8 July 2025
Submitted on 16 Jul 2025
Certificate of change of name
Submitted on 3 Jun 2025
Change of name notice
Submitted on 3 Jun 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 23 May 2025
Cessation of Blue Bidco (Guernsey) Limited as a person with significant control on 11 May 2023
Submitted on 9 Oct 2024
Notification of a person with significant control statement
Submitted on 9 Oct 2024
Change of details for Blue Bidco (Guernsey) Limited as a person with significant control on 11 May 2023
Submitted on 9 Oct 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 1 Oct 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 24 Apr 2024
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Repayment History
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