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Affinity Efs Group (2) Limited

Affinity Efs Group (2) Limited is an active company incorporated on 25 February 2022 with the registered office located in Colchester, Suffolk. Affinity Efs Group (2) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13939974
Private limited company
Age
3 years
Incorporated 25 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 3b, The Gattinetts
Hadleigh Road
East Bergholt
Colchester
CO7 6QT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in UK • Born in Sep 1967
Director • Fund Manager • Norwegian • Lives in UK • Born in Dec 1963
Affinity Efs Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Affinity Efs Group Limited
Mr Andrew Richard Robins, Ole Bettum, and 1 more are mutual people.
Active
Bestport General Partner Limited
Ole Bettum is a mutual person.
Active
The Larks At Laverock Limited
Mr Andrew Richard Robins is a mutual person.
Active
Eastern Family Services Limited
Ms Eleanor Gillian Newman is a mutual person.
Active
Affinity Fostering Services Ltd
Mr Andrew Richard Robins is a mutual person.
Active
Ob Oneup Limited
Ole Bettum is a mutual person.
Active
Bestport Private Equity Limited
Ole Bettum is a mutual person.
Active
BVL Topco Limited
Ole Bettum is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£10.1M
Same as previous period
Total Liabilities
-£11.94M
Increased by £678K (+6%)
Net Assets
-£1.84M
Decreased by £678K (+59%)
Debt Ratio (%)
118%
Increased by 6.71% (+6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Small Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 3 Feb 2024
Small Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 30 Jan 2024
Accounting Period Extended
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Whooper Topco Limited (PSC) Details Changed
3 Years Ago on 17 Mar 2022
New Charge Registered
3 Years Ago on 10 Mar 2022
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Documents
Confirmation statement made on 24 February 2025 with no updates
Submitted on 4 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 27 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 31 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jan 2024
Previous accounting period extended from 28 February 2023 to 31 March 2023
Submitted on 28 Jul 2023
Change of details for Whooper Topco Limited as a person with significant control on 17 March 2022
Submitted on 9 Mar 2023
Confirmation statement made on 24 February 2023 with updates
Submitted on 9 Mar 2023
Certificate of change of name
Submitted on 17 Mar 2022
Repayment History
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