AFFINITY WATER FINANCE PLC

Key Data

Status

Active

Company No.

11674789

Incorporation date

13/11/2018

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2018)

02/04/2026

Termination of appointment of James Keith Haslett as a director on 2026-03-31

View PDF (1 pages)

07/01/2026

Director's details changed for Mr Keith Haslett on 2023-01-03

View PDF (2 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

22/07/2025

Full accounts made up to 2025-03-31

View PDF (31 pages)

01/04/2025

Termination of appointment of Patrick Makoni as a secretary on 2025-03-31

View PDF (1 pages)

01/04/2025

Appointment of Mr Simon Anthony Follett Pugsley as a secretary on 2025-04-01

View PDF (2 pages)

14/01/2025

Director's details changed for Mr Keith Haslett on 2024-01-01

View PDF (2 pages)

08/01/2025

Appointment of Mr Adam Stephens as a director on 2025-01-01

View PDF (2 pages)

13/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

04/10/2024

Termination of appointment of Martin Roughead as a director on 2024-10-04

View PDF (1 pages)

17/07/2024

Full accounts made up to 2024-03-31

View PDF (30 pages)

10/06/2024

Termination of appointment of Andrew Cox as a director on 2024-06-10

View PDF (1 pages)

16/11/2023

Appointment of Mr Andrew Cox as a director on 2023-11-15

View PDF (2 pages)

13/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

12/10/2023

Second filing of Confirmation Statement dated 2019-11-12

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25/09/2023

Full accounts made up to 2023-03-31

View PDF (30 pages)

25/05/2023

Appointment of Mr Adam Waddington as a director on 2023-05-12

View PDF (2 pages)

12/05/2023

Termination of appointment of Marissa Ann Dardi as a director on 2023-05-12

View PDF (1 pages)

17/04/2023

Appointment of Mr Martin Roughead as a director on 2023-04-17

View PDF (2 pages)

03/04/2023

Termination of appointment of Sunita Kaushal as a secretary on 2023-04-03

View PDF (1 pages)

03/04/2023

Appointment of Mr Patrick Makoni as a secretary on 2023-04-03

View PDF (2 pages)

20/02/2023

Appointment of Mrs Marissa Ann Dardi as a director on 2023-02-15

View PDF (2 pages)

20/02/2023

Termination of appointment of Angela Louise Roshier as a director on 2023-02-15

View PDF (1 pages)

09/01/2023

Appointment of Mr Keith Haslett as a director on 2023-01-03

View PDF (2 pages)

16/12/2022

Termination of appointment of Stuart Neil Ledger as a director on 2022-12-16

View PDF (1 pages)

14/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

02/08/2022

Full accounts made up to 2022-03-31

View PDF (29 pages)

01/08/2022

Termination of appointment of Jaroslava Korpanec as a director on 2022-08-01

View PDF (1 pages)

04/07/2022

Appointment of Mr Michael Peter Francis Osborne as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Termination of appointment of Anthony Charles Roper as a director on 2022-03-31

View PDF (1 pages)

12/01/2022

Appointment of Ms Jaroslava Korpanec as a director on 2022-01-04

View PDF (2 pages)

18/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

17/09/2021

Termination of appointment of Pauline Mary Walsh as a director on 2021-09-17

View PDF (1 pages)

22/07/2021

Full accounts made up to 2021-03-31

View PDF (29 pages)

02/07/2021

Termination of appointment of Jaroslava Korpancova as a director on 2021-07-01

View PDF (1 pages)

01/07/2021

Appointment of Ms Roxana Tataru as a director on 2021-07-01

View PDF (2 pages)

09/12/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

19/10/2020

Full accounts made up to 2020-03-31

View PDF (28 pages)

09/04/2020

Appointment of Miss Sunita Kaushal as a secretary on 2020-04-09

View PDF (2 pages)

09/04/2020

Termination of appointment of Colin Caldwell as a secretary on 2020-04-08

View PDF (1 pages)

27/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (4 pages)

27/11/2019

Termination of appointment of Tim John William Monod as a secretary on 2019-11-06

View PDF (1 pages)

27/11/2019

Appointment of Mr Colin Caldwell as a secretary on 2019-11-07

View PDF (2 pages)

25/09/2019

Full accounts made up to 2019-03-31

View PDF (26 pages)

03/03/2019

Notification of Affinity Water Limited as a person with significant control on 2019-01-22

View PDF (2 pages)

03/03/2019

Cessation of Affinity Water Capital Funds Limited as a person with significant control on 2019-01-22

View PDF (1 pages)

24/01/2019

Registration of charge 116747890001, created on 2019-01-22

View PDF (8 pages)

17/01/2019

Current accounting period shortened from 2019-11-30 to 2019-03-31

View PDF (1 pages)

21/11/2018

Commence business and borrow

View PDF (1 pages)

21/11/2018

Trading certificate for a public company

View PDF (3 pages)

13/11/2018

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roshier, Angela Louise	Director	13/11/2018 - 15/02/2023	110
Stephens, Adam	Director	01/01/2025 - Present	2
Roper, Anthony Charles	Director	13/11/2018 - 31/03/2022	153
Walsh, Pauline Mary	Director	13/11/2018 - 17/09/2021	40
Ledger, Stuart Neil	Director	13/11/2018 - 16/12/2022	55

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AFFINITY WATER FINANCE PLC

AFFINITY WATER FINANCE PLC is an(a) Active company incorporated on 13/11/2018 with the registered office located at The Hub, Tamblin Way, Hatfield AL10 9EZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINITY WATER FINANCE PLC?

AFFINITY WATER FINANCE PLC is currently Active. It was registered on 13/11/2018 .

Where is AFFINITY WATER FINANCE PLC located?

AFFINITY WATER FINANCE PLC is registered at The Hub, Tamblin Way, Hatfield AL10 9EZ.

What does AFFINITY WATER FINANCE PLC do?

AFFINITY WATER FINANCE PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AFFINITY WATER FINANCE PLC?

The latest filing was on 02/04/2026: Termination of appointment of James Keith Haslett as a director on 2026-03-31.