AFFINITY RAIL HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
AFFINITY RAIL HOLDINGS LIMITED

COMPANY NUMBER
09832087

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
20/10/2015 (9 years and 1 months old)

WEBSITE
affinityrailgroup.com

CONFIRMATION STATEMENT MADE UP TO
19/10/2024

ACCOUNTS MADE UP TO
28/02/2023

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PREVIOUS NAMES
20/10/2015 31/05/2018
ALETHEIA HOLDINGS SIX LIMITED

REGISTERED ADDRESS

5 ALBANY COURTYARD
LONDON
W1J 0HF

TRADING ADDRESSES

4-5 Albany Courtyard
London
W1J 0HF

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

£678

125.25%

NET WORTH

£3M

1.93%

TOTAL LIABILITIES

£658.7k

1.28%

NET ASSETS

£3M

1.93%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

20

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 RAIL HOLDINGS LIMITED	Active - Accounts Filed	View Report
AFFINITY RAIL GROUP LIMITED	Active - Accounts Filed	View Report
ANDROMEDA ENGINEERING LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Confirmation Statement filed
Date: 24/10/2023	Event: New Confirmation Statement filed
Date: 15/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AFFINITY RAIL 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

£678

125.25%

NET WORTH

£3M

1.93%

TOTAL LIABILITIES

£658.7k

1.28%

NET ASSETS

£3M

1.93%

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

4

PAST DIRECTORS

8

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AGATHOS FUND ONE LP	Owned: 45.54 %	Shares: 2,850,000	Price per share: £1.00	Total Value: £2,850,000.00
BARRY RICHARD LUMLEY	Owned: 29.79 %	Shares: 1,863,910	Price per share: £1.00	Total Value: £1,863,910.00
LINDSEY MCKERLIE	Owned: 0.84 %	Shares: 52,749	Price per share: £1.00	Total Value: £52,749.00
AGATHOS ONE (GP) LIMITED	Owned: 15.71 %	Shares: 982,824	Price per share: £1.00	Total Value: £982,824.00
GERARD MARK SHIPLEY	Owned: 0.80 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
AGATHOS ONE (GP) LIMITED	Owned: 0.00 %	Shares: 385,090	Price per share: £0.00	Total Value: £3.85
AGATHOS ONE (GP) LIMITED	Owned: 0.00 %	Shares: 343,628	Price per share: £0.00	Total Value: £3.44
BARRY RICHARD LUMLEY	Owned: 0.00 %	Shares: 216,924	Price per share: £0.00	Total Value: £2.17
GERARD MARK SHIPLEY	Owned: 0.00 %	Shares: 155,158	Price per share: £0.00	Total Value: £1.55
JOHN MARCH	Owned: 0.00 %	Shares: 145,209	Price per share: £0.00	Total Value: £1.45
LINDSEY MCKERLIE	Owned: 0.00 %	Shares: 106,141	Price per share: £0.00	Total Value: £1.06
ICEWIRE LIMITED	Owned: 0.00 %	Shares: 106,141	Price per share: £0.00	Total Value: £1.06
AJN ENGINEERING MANAGEMENT LIMITED	Owned: 0.00 %	Shares: 106,141	Price per share: £0.00	Total Value: £1.06
JOHN MARCH	Owned: 1.60 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
PETER JOHN WILLIAMSON	Owned: 0.00 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
AGATHOS FUND ONE LP	Owned: 1.60 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
PETER JOHN WILLIAMSON	Owned: 1.60 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
AJN ENGINEERING MANAGEMENT LIMITED	Owned: 0.84 %	Shares: 52,749	Price per share: £1.00	Total Value: £52,749.00
AGATHOS FUND ONE LP	Owned: 0.84 %	Shares: 52,749	Price per share: £1.00	Total Value: £52,749.00
ICEWIRE LIMITED	Owned: 0.84 %	Shares: 52,749	Price per share: £1.00	Total Value: £52,749.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MBM SECRETARIAL SERVICES LIMITED 03/04/2017 - Present (7 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 533 Past: 465	View Report
John David March 28/04/2018 - Present (6 years and 6 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 10 Past: 7	View Report
Gerard Mark Shipley 28/04/2018 - Present (6 years and 6 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Barry Richard Lumley 28/04/2018 - Present (6 years and 6 months) Born in Dec 1972 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Charles Henry Bowdler Oakshett 11/04/2019 - Present (5 years and 7 months) Born in Apr 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 26 Past: 42	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
AFFINITY RAIL HOLDINGS LIMITED	Active - Accounts Filed	View Report
AFFINITY RAIL GROUP LIMITED	Active - Accounts Filed	View Report
ANDROMEDA ENGINEERING LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Confirmation Statement filed
Date: 24/10/2023	Event: New Confirmation Statement filed
Date: 15/06/2023	Event: New Accounts filed
Date: 23/10/2022	Event: New Confirmation Statement filed
Date: 19/08/2022	Event: New Accounts filed
Date: 23/10/2021	Event: New Confirmation Statement filed
Date: 27/01/2021	Event: New Accounts filed
Date: 23/10/2020	Event: New Confirmation Statement filed
Date: 11/12/2019	Event: New Accounts filed
Date: 29/11/2019	Event: Peter John Williamson (917831676) has left the board
Date: 19/11/2019	Event: William Patrick De Laszlo (906746706) has left the board
Date: 19/11/2019	Event: Bertrand Devambez (924136275) has left the board
Date: 06/11/2019	Event: New Confirmation Statement filed
Date: 24/05/2019	Event: Steven Colin Darch (924608046) has left the board
Date: 24/05/2019	Event: Samuel Edward McCrow (922618166) has left the board
Date: 19/04/2019	Event: Roland Kenneth Houchin (916982988) has left the board
Date: 19/04/2019	Event: New Board Member Charles Henry Bowdler Oakshett (914993508) Appointed
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 23/05/2018	Event: New Accounts filed
Date: 16/05/2018	Event: New Board Member Peter John Williamson (917831676) Appointed
Date: 16/05/2018	Event: New Board Member Bertrand Devambez (924136275) Appointed
Date: 09/05/2018	Event: New Board Member Steven Colin Darch (924608046) Appointed
Date: 09/05/2018	Event: New Board Member Samuel Edward McCrow (922618166) Appointed
Date: 09/05/2018	Event: New Board Member Barry Richard Lumley (916641394) Appointed
Date: 09/05/2018	Event: New Board Member Gerard Mark Shipley (916244686) Appointed
Date: 09/05/2018	Event: New Board Member John David March (915828738) Appointed
Date: 25/04/2018	Event: New Board Member Roland Kenneth Houchin (916982988) Appointed
Date: 25/04/2018	Event: Albert Farrant (921616473) has left the board
Date: 07/11/2017	Event: New Accounts filed
Date: 03/11/2017	Event: New Confirmation Statement filed
Date: 11/05/2017	Event: MBM SECRETARIAL SERVICES LIMITED (922979881) has left the board
Date: 11/05/2017	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 25/04/2017	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (922979881) Appointed
Date: 01/02/2017	Event: New Board Member Albert Farrant (921616473) Appointed
Date: 01/02/2017	Event: Henry Wrigley (919574858) has left the board
Date: 02/12/2016	Event: New Accounts filed
Date: 25/10/2016	Event: New Annual Return filed

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AFFINITY RAIL HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£678

£3M

£658.7k

£3M

People Overview

4

8

20

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

£678

£3M

£658.7k

£3M

Accounts

People Overview

4

8

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™