Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Affinity Systems & Development Limited
- Incorporated
- 8 April 1998 (28 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Donal Patrick Ryan
- Owned by
- Donal Patrick Ryan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lynwood HouseCrofton RoadOrpingtonBR6 8QE
Officers 1 active
Officer details are public data from the Companies House register.
Ryan, Donal Patrick
Director · Appointed 15 April 1998
British
Born May 1955 (71)
Officer history (6 former)
28 February 2022
Resigned Charlton, Richard Charles as Secretary
28 February 2022
Resigned Charlton, Richard Charles as Director
30 April 2008
1 March 2001
Resigned Medland, Jeremy David as Director
8 May 2000
28 April 1999
Appointed Medland, Jeremy David as Director
15 April 1998
Appointed Charlton, Richard Charles as Secretary
15 April 1998
Appointed Charlton, Richard Charles as Director
15 April 1998
Appointed Ryan, Donal Patrick as Director
15 April 1998
15 April 1998
8 April 1998
8 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Donal Patrick Ryan
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1955 (71)
Holdings 1
Companies where Affinity Systems & Development Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
28 February 2022
Ceased Richard Charles Charlton — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £97,945
- Cash
- £119,081
- Debt Ratio
- 37%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,955 | £5,772 | £4,779 | £7,560 | £6,266 |
| Current Assets | £148,874 | £149,795 | £222,031 | £265,267 | £285,776 |
| Debtors | £29,793 | £2,534 | £121,342 | £57,775 | £79,691 |
| Cash | £119,081 | £147,261 | £100,689 | £207,492 | £206,085 |
| Creditors (< 1 year) | £55,395 | £41,593 | £67,082 | £118,884 | £161,870 |
| Net Current Assets | £93,479 | £108,202 | £154,949 | £146,383 | £123,906 |
| Net Assets | £97,945 | £112,531 | £158,178 | £152,506 | £128,981 |
| Shareholder Funds | £97,945 | £112,531 | £158,178 | £152,506 | £128,981 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Confirmation statement with updates | 28 February 2026 | ||
| 23 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 28 February 2025 | Confirmation statement with no updates | 28 February 2025 | ||
| 16 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 28 February 2024 | Confirmation statement with no updates | 28 February 2024 |
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