Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Allied Affinity Limited
- Incorporated
- 18 April 1980 (46 years)
- Previously known as
- Reg Heynes & Sons Limited (until 1 October 2010)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Mark Lewis Page
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Tudor JohnNightingale House 46-48 East StreetEpsomKT17 1HQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2010
British
Born March 1968 (58)
Secretary · Appointed 12 May 2000
British
Officer history (7 former)
19 December 2016
19 December 2016
Resigned Pye, Martin Christopher as Director
27 August 2010
27 August 2010
27 August 2010
Appointed Pye, Martin Christopher as Director
27 August 2010
30 November 2000
12 May 2000
12 May 2000
12 May 2000
2 May 1997
14 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1968 (58)
Former controllers (2)
16 December 2016
Ceased Martin Christopher Pye — Owns 25–50% of shares
16 December 2016
Ceased Adrian Philip Hayter — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,042
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £541,697 | £542,093 | £542,573 | £542,791 | £1,242,943 |
| Debtors | £539,655 | £40,000 | £40,000 | £40,000 | £40,000 |
| Cash | £2,042 | £502,093 | £502,573 | £502,791 | £1,202,943 |
| Creditors (< 1 year) | £550,444 | £550,444 | £550,444 | £1,247,794 | |
| Net Current Assets | (£8,402) | (£8,351) | (£7,871) | (£7,653) | (£4,851) |
| Shareholder Funds | (£8,402) | (£8,351) | (£7,871) | (£7,653) | (£4,851) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with updates | 13 July 2026 | ||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 July 2025 | Confirmation statement with updates | 13 July 2025 | ||
| 17 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 16 July 2024 | Confirmation statement with no updates | 13 July 2024 |
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