Annual accounts
Full accounts
31/05/2026Filing deadline
Made up to 31/08/2024Due 31/05/2026
- Next accounts made up to
- 31/08/2025
- Last accounts made up to
- 31/08/2024
AFFINIA LIMITED
Active- 02796741Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex CO1 1TG
- Classification (SIC)
- Accounting and auditing activities (69.20/1 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 11/09/2026View PDF (47 pages)
Registration of charge 027967410011, created on 2026-09-11
- 16/07/2026View PDF (2 pages)
Director's details changed for Mr Christopher David Annis on 2026-07-16
- 26/06/2026View PDF (1 pages)
Satisfaction of charge 027967410009 in full
- 26/06/2026View PDF (1 pages)
Satisfaction of charge 027967410008 in full
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
117 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 01/07/2026
- Last statement dated
- 31/08/2024
Financial performance
The latest figures AFFINIA LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£5.24M2023
11.49%vs 20222022: £4.70M
Total Assets
£12.41M2023
58.92%vs 20222022: £7.81M
Cash in Bank
£1.64M2023
691.65%vs 20222022: £207.34K
Total Liabilities
£6.75M2023
151.36%vs 20222022: £2.68M
Employees
972023
-38vs 20222022: 135
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 58.92% on 2022. See the full financial analysis for AFFINIA LIMITED.
The full financial record
Four ways through AFFINIA LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +5.9% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 97 | -38 |
| 2022 | 135 | +20 |
| 2021 | 115 | – |
Reported employee count decreased from 115 in 2021 to 97 in 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
18Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 15/01/2003–01/06/2026 | 42 | |
| Director | 01/09/2018–01/07/2026 | 3 | |
| Director | 06/02/2006–Present | 13 | |
| Director | 01/09/2016–Present | 1 | |
| Nominee Secretary | 04/03/1993–11/03/1993 | 4893 | |
| Director | 29/12/1998–16/07/2001 | 13 | |
| Director | 12/03/1993–01/08/2021 | 70 | |
| Director | 14/02/1997–01/08/2021 | 16 | |
| Director | 01/09/2019–26/02/2026 | 3 | |
| Director | 01/01/2007–Present | 50 | |
| Director | 01/07/2008–Present | 14 | |
| Nominee Director | 04/03/1993–11/03/1993 | 4782 | |
| Director | 11/03/1993–30/12/2012 | 2 | |
| Secretary | 11/03/1993–31/07/2021 | 13 | |
| Director | 01/09/2018–14/07/2020 | 1 | |
| Director | 19/02/2021–19/02/2021 | 1 | |
| Director | 01/08/2021–Present | 1 | |
| Director | 01/09/2020–Present | 0 |
Persons with significant control
10Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–31/03/2021 | 42 | |
| 06/04/2016–31/03/2021 | 13 | |
| 10/05/2023–Present | 13 | |
| 06/04/2016–31/03/2021 | 2 | |
| 10/05/2023–Present | 0 | |
| 01/09/2016–31/03/2021 | 1 | |
| 31/03/2021–Present | 0 | |
| 06/04/2016–31/03/2021 | 70 | |
| 06/04/2016–31/03/2021 | 16 | |
| 06/04/2016–31/03/2021 | 14 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 7 Since 06/05/2026
- Last 12 months
- 7
- Most recent filing
- 11/09/2026 less than a month ago
What changed in the last year
- Charges and mortgages (4)Latest 11/09/2026
- Officer changes (2)Latest 16/07/2026
- Accounts filedLatest 06/05/2026
Filing timeline
- 11/09/2026View PDF (47 pages)
Registration of charge 027967410011, created on 2026-09-11
- 16/07/2026View PDF (2 pages)
Director's details changed for Mr Christopher David Annis on 2026-07-16
- 26/06/2026View PDF (1 pages)
Satisfaction of charge 027967410009 in full
- 26/06/2026View PDF (1 pages)
Satisfaction of charge 027967410008 in full
- 26/06/2026View PDF (1 pages)
Satisfaction of charge 027967410010 in full
- 01/06/2026View PDF (1 pages)
Termination of appointment of Paul Mustoe as a director on 2026-06-01
- 06/05/2026View PDF (13 pages)
Accounts for a small company made up to 2025-08-31
See when the next accounts and confirmation statement are due
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About AFFINIA LIMITED
A short description of the company, written from its Companies House record.
AFFINIA LIMITED is a private limited company registered in the United Kingdom, based in The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex CO1 1TG. Companies House classifies its business as Accounting and auditing activities. It has been on the register for 33 years 6 months.
The register currently records it as active. Its 2023 accounts report net assets of £5.24M and 97 employees. Its accounts are past the filing deadline shown on the registry record.
AFFINIA LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does AFFINIA LIMITED do?
Companies House records AFFINIA LIMITED under one registered business activity: Accounting and auditing activities (69.20/1 - SIC 2007).
Is AFFINIA LIMITED still active?
AFFINIA LIMITED is recorded as active on the Companies House register, and has been on it since 05/03/1993.
What are AFFINIA LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2023 and report net assets of £5.24M, total assets of £12.41M, cash in bank of £1.64M and total liabilities of £6.75M.
When did AFFINIA LIMITED last file with Companies House?
The most recent document on the record is dated 11/09/2026: Registration of charge 027967410011, created on 2026-09-11, less than a month ago.
When are AFFINIA LIMITED's next filings due?
On the current registry record, accounts are due by 31/05/2026, which has passed.
Who runs AFFINIA LIMITED?
Companies House lists 18 officers (6 currently in post) and 10 people with significant control (3 current).