AFFINITY WATER HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
AFFINITY WATER HOLDINGS LIMITED

COMPANY NUMBER
08350099

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
07/01/2013 (11 years and 11 months old)

WEBSITE
www.affinitywater.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/01/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

TAMBLIN WAY, HATFIELD
HERTFORDSHIRE
AL10 9EZ

Telephone: 03453572402
TPS: No

TRADING ADDRESSES

Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ

Telephone: 3572407

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£291.7M

TOTAL LIABILITIES

£0

NET ASSETS

£291.7M

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AFFINITY WATER CAPITAL FUNDS LIMITED	Active - Accounts Filed	View Report
AFFINITY WATER HOLDINGS LIMITED	Active - Accounts Filed	View Report
AFFINITY WATER LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/12/2024	Event: New Board Member Michael Peter Francis Osborne (933003229) Appointed
Date: 08/10/2024	Event: Martin Roughead (930800498) has left the board
Date: 21/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AFFINITY WATER HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£291.7M

TOTAL LIABILITIES

£0

NET ASSETS

£291.7M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AFFINITY WATER HOLDCO FINANCE LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roxana Tataru 01/07/2021 - Present (3 years and 5 months) Born in Jun 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 11 Past: 4	View Report
Michael Peter Francis Osborne 24/11/2021 - Present (3 years and 1 months) Born in Oct 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 47 Past: 2	View Report
Michael Peter Francis Osborne 24/11/2021 - Present (3 years and 1 months) Born in Oct 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 23 Past: 3	View Report
Jonathan Laurence David Carter 04/10/2022 - Present (2 years and 2 months) Born in Oct 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 24 Past: 20	View Report
Keith Haslett 03/01/2023 - Present (1 years and 11 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DAIWATER INVESTMENT LIMITED	Active - Accounts Filed	View Report
AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED	Company is dissolved	View Report
AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED	Company is dissolved	View Report
AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED	Company is dissolved	View Report
AFFINITY WATER ACQUISITIONS LIMITED	Company is dissolved	View Report
AFFINITY WATER CAPITAL FUNDS LIMITED	Active - Accounts Filed	View Report
AFFINITY WATER EAST LIMITED	Active - Accounts Filed	View Report
AFFINITY WATER HOLDCO FINANCE LIMITED	Active - Accounts Filed	View Report
AFFINITY WATER HOLDINGS LIMITED	Active - Accounts Filed	View Report
AFFINITY WATER LIMITED	Active - Accounts Filed	View Report
AFFINITY WATER FINANCE (2004) PLC	Active - Accounts Filed	View Report
AFFINITY WATER FINANCE PLC	Active - Accounts Filed	View Report
FOLKESTONE AND DOVER WATER SERVICES LIMITED	Non-Trading	View Report
TENDRING HUNDRED WATER SERVICES LIMITED	Non-Trading	View Report
THREE VALLEYS WATER LIMITED	Non-Trading	View Report
WHITE CLIFFS WATER LIMITED	Non-Trading	View Report
AFFINITY WATER PENSION TRUSTEES LIMITED	Active - Accounts Filed	View Report
AFFINITY WATER SHARED SERVICES LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 16/12/2024	Event: New Board Member Michael Peter Francis Osborne (933003229) Appointed
Date: 08/10/2024	Event: Martin Roughead (930800498) has left the board
Date: 21/07/2024	Event: New Accounts filed
Date: 12/06/2024	Event: Andrew Cox (931600488) has left the board
Date: 13/01/2024	Event: New Confirmation Statement filed
Date: 20/11/2023	Event: New Board Member Andrew Cox (931600488) Appointed
Date: 29/09/2023	Event: New Accounts filed
Date: 24/08/2023	Event: Sunita Kaushal (928195262) has left the board
Date: 18/07/2023	Event: New Company Secretary Sunita Kaushal (928195262) Appointed
Date: 12/07/2023	Event: Marissa Ann Dardi (928750990) has left the board
Date: 09/06/2023	Event: New Board Member Martin Roughead (930800498) Appointed
Date: 29/05/2023	Event: New Board Member Adam Waddington (930942864) Appointed
Date: 05/04/2023	Event: Sunita Kaushal (928195262) has left the board
Date: 05/04/2023	Event: New Company Secretary Patrick Makoni (930749747) Appointed
Date: 22/02/2023	Event: Angela Louise Roshier (913327316) has left the board
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 11/01/2023	Event: New Board Member Keith Haslett (930398378) Appointed
Date: 20/12/2022	Event: Stuart Neil Ledger (924003744) has left the board
Date: 12/10/2022	Event: New Board Member Jonathan Laurence David Carter (930072792) Appointed
Date: 05/08/2022	Event: New Accounts filed
Date: 05/08/2022	Event: New Confirmation Statement filed
Date: 03/08/2022	Event: Jaroslava Korpanec (927813957) has left the board
Date: 05/04/2022	Event: Anthony Charles Roper (906297644) has left the board
Date: 14/01/2022	Event: New Board Member Jaroslava Korpanec (927813957) Appointed
Date: 26/11/2021	Event: Neeti Mukundrai Anand (925018684) has left the board
Date: 26/11/2021	Event: New Board Member Michael Peter Francis Osborne (917577645) Appointed
Date: 26/11/2021	Event: New Board Member Marissa Ann Dardi (928750990) Appointed
Date: 26/11/2021	Event: Neeti Mukundrai Anand (925018684) has left the board
Date: 26/11/2021	Event: New Board Member Michael Peter Francis Osborne (917577645) Appointed
Date: 26/11/2021	Event: New Board Member Marissa Ann Dardi (928750990) Appointed
Date: 26/11/2021	Event: Neeti Mukundrai Anand (925018684) has left the board
Date: 26/11/2021	Event: New Board Member Michael Peter Francis Osborne (917577645) Appointed
Date: 26/11/2021	Event: New Board Member Marissa Ann Dardi (928750990) Appointed
Date: 21/09/2021	Event: Pauline Mary Walsh (924624663) has left the board
Date: 21/09/2021	Event: Pauline Mary Walsh (924624663) has left the board
Date: 14/04/2021	Event: New Company Secretary Sunita Kaushal (928195262) Appointed
Date: 14/04/2021	Event: New Board Member Neeti Mukundrai Anand (925018684) Appointed
Date: 15/01/2021	Event: New Confirmation Statement filed
Date: 23/10/2020	Event: New Accounts filed
Date: 11/01/2020	Event: New Confirmation Statement filed
Date: 11/11/2019	Event: Tim John William Monod (917478016) has left the board
Date: 30/09/2019	Event: New Accounts filed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 26/10/2018	Event: New Board Member Pauline Mary Walsh (924624663) Appointed
Date: 19/09/2018	Event: New Accounts filed
Date: 06/08/2018	Event: Gareth Irons Craig (904389670) has left the board
Date: 06/08/2018	Event: Tobias Charles Richardson (916302010) has left the board
Date: 06/08/2018	Event: New Board Member Scott Springett (924903523) Appointed
Date: 06/08/2018	Event: New Board Member Anthony Charles Roper (906297644) Appointed
Date: 15/05/2018	Event: Simon Cocks (919815119) has left the board

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AFFINITY WATER HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£291.7M

£0

£291.7M

People Overview

6

29

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£291.7M

£0

£291.7M

Accounts

People Overview

6

29

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™