Affinity Connections Limited

Active03235693 Private limited company
Incorporated
8 August 1996 (30 years)
Industry
Combined office administrative service activities (82110)
Directors
David Charles Gibbons
Amy Kate Gibbons
Owned by
Lindsay Kathleen Gibbons
Accounts type
Unaudited abridged
Region
Greater London
Address
Hurstmere
Denbigh Close
Chislehurst
BR7 5EB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Gibbons, David Charles
Director · Appointed 20 August 2024
British
Born October 1949 (77)
Director · Appointed 20 August 2024
British
Born March 1984 (42)
Gibbons, Amy Kate
Director · Appointed 24 July 2024
British
Born June 1985 (41)
Director · Appointed 8 August 1996
British
Born February 1951 (75)
Officer history (7 former)
18 November 2025
Resigned Gibbons, Rosanna Mei Ling as Director
18 November 2025
Resigned Gibbons, James David as Director
16 June 2025
Resigned Salt, Nicholas Paul as Director
20 August 2024
Appointed Gibbons, Rosanna Mei Ling as Director
20 August 2024
Appointed Gibbons, James David as Director
20 August 2024
Appointed Gibbons, David Charles as Director
20 August 2024
Appointed Gibbons, Tom Edward as Director
20 August 2024
Appointed Salt, Nicholas Paul as Director
24 July 2024
Appointed Gibbons, Amy Kate as Director
1 September 2022
Resigned Gibbons, Amy Kate as Secretary
31 March 2008
Resigned Gibbons, David Charles as Secretary
10 August 2005
Appointed Gibbons, Amy Kate as Secretary
8 August 1996
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
8 August 1996
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
8 August 1996
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
8 August 1996
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
8 August 1996
Appointed Gibbons, David Charles as Secretary
8 August 1996
Appointed Gibbons, Lindsay Kathleen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1951 (75)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£183,511
Cash
£174,450
Employees
1
Debt Ratio
53%
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £227,136 £179,855 £212,850 £161,171 £119,446 £166,520 £183,511
Balance sheet detail
2025202420232022202120202019
Fixed Assets£720£902£1,202£1,145£1,369£360£480
Current Assets£388,785£482,532£314,735£352,164£412,388£313,347£333,400
Debtors£214,295£367,492£207,127£230,482£306,531£178,464£275,573
Cash£174,450£115,000£107,568£121,642£105,817£134,843£57,587
Creditors (< 1 year)£205,994£316,914£196,491£192,138£200,907£133,852£106,744
Net Current Assets£182,791£165,618£118,244£160,026£211,481£179,495£226,656
Net Assets£183,511
Shareholder Funds£183,511£166,520£119,446£161,171£212,850£179,855£227,136

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates7 July 2026
19 March 2026Unaudited abridged accounts30 June 2025
1 December 2025Termination of appointment of a director
1 December 2025Termination of appointment of a director
10 September 2025Confirmation statement with no updates8 August 2025
Show all recent filings

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