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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.
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 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Suite E2, The Octagon
2nd Floor Middleborough
Colchester
CO1 1TG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1976
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Jul 1979
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 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%)
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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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
Repayment History
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