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Affinia Group Advisory Limited

Affinia Group Advisory Limited is an active company incorporated on 8 March 2023 with the registered office located in Colchester, Essex. Affinia Group Advisory Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14714671
Private limited company
Age
2 years 7 months
Incorporated 8 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
The Octagon Suite E2, 2nd Floor
Middleborough
Colchester
Essex
CO1 1TG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Oct 1983
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Affinia Limited
Christopher David Annis, Ms Clare Patricia Eve, and 5 more are mutual people.
Active
Affinia Group Holdings Limited
Mark Middleton, Mr Stuart Francis Sheldrick, and 1 more are mutual people.
Active
Business Matters (UK) Limited
Christopher David Annis and Robert John Harden are mutual people.
Active
Clarkson Hyde Company Secretaries Ltd
Christopher David Annis and Robert John Harden are mutual people.
Active
PK Group Limited
Christopher David Annis and Robert John Harden are mutual people.
Active
Uhy Hacker Young (S.E.) Limited
Christopher David Annis and Robert John Harden are mutual people.
Active
PK Group Ventures Limited
Christopher David Annis and Robert John Harden are mutual people.
Active
Affinia Group Services Limited
Christopher David Annis and Robert John Harden are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2.67K
Decreased by £24.03K (-90%)
Turnover
Unreported
Decreased by £1.68M (-100%)
Employees
159
Increased by 113 (+246%)
Total Assets
£4.84M
Increased by £4.81M (+17966%)
Total Liabilities
-£4.47M
Increased by £4.44M (+16646%)
Net Assets
£370.3K
Increased by £370.2K (+370201%)
Debt Ratio (%)
92%
Decreased by 7.28% (-7%)
Latest Activity
New Charge Registered
3 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Subsidiary Accounts Submitted
5 Months Ago on 23 May 2025
Lbgh Limited (PSC) Details Changed
5 Months Ago on 12 May 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 7 Mar 2024
Mr Robert John Harden Appointed
2 Years 3 Months Ago on 24 Jul 2023
Accounting Period Shortened
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Registration of charge 147146710002, created on 8 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Jul 2025
Change of details for Lbgh Limited as a person with significant control on 12 May 2025
Submitted on 1 Jul 2025
Change of name notice
Submitted on 3 Jun 2025
Certificate of change of name
Submitted on 3 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 23 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 23 May 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 23 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 23 May 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 14 Mar 2025
Repayment History
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