Affinity Select Insurance Services Limited

Active03565404 Private limited company
Incorporated
18 May 1998 (28 years)
Industry
Banks (64191)
Life insurance (65110)
Non-life insurance (65120)
Management consultancy activities other than financial management (70229)
Directors
Christopher Graham Underhill
Owned by
Jenny Ann Vaughan
Accounts type
Total exemption full
Region
South East
Address
Units 1-6 Horsted Square
Bellbrook Industrial Estate
Uckfield
TN22 1QG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Underhill, Christopher Graham
Director · Appointed 25 October 2024
British
Born January 1986 (40)
Director · Appointed 7 November 2000
British
Born May 1965 (61)
Secretary · Appointed 19 May 1998
British
Director · Appointed 19 May 1998
British
Born June 1967 (59)
Officer history (3 former)
25 October 2024
Appointed Underhill, Christopher Graham as Director
7 November 2000
Appointed Vaughan, David as Director
7 November 2000
Resigned Follows, Andrew as Director
20 May 1998
Appointed Follows, Andrew as Director
19 May 1998
Appointed Vaughan, Jennifer Ann as Secretary
19 May 1998
Appointed Vaughan, Jennifer Ann as Director
19 May 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
19 May 1998
Resigned Brighton Director Limited as Corporate Nominee Director
18 May 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
18 May 1998
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Jenny Ann Vaughan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£2,496
Cash
£272,370
Employees
16
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £43,590 £71,559 £62,621 £52,111 £27,678 £13,799 £2,496
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,204£13,031£16,289£16,098£14,735£19,144£10,535
Current Assets£545,830£515,337£583,798£552,875£651,460£451,986£200,470
Debtors£273,460£311,620£436,400£323,608£351,393£267,790£163,488
Cash£272,370£203,717£147,398£229,267£300,067£184,196£36,982
Creditors (< 1 year)£554,538£507,902£555,742£490,196£603,574£352,905£147,415
Creditors (> 1 year)£0£6,667£16,667£26,666£0£46,666£20,000
Net Current Assets(£8,708)£7,435£28,056£62,679£47,886£99,081£53,055
Net Assets£2,496£13,799£27,678£52,111£62,621£71,559£43,590
Shareholder Funds£2,496£13,799£27,678£52,111£62,621£71,559£43,590

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 August 2025
28 May 2026Confirmation statement with updates18 May 2026
3 June 2025Confirmation statement with no updates18 May 2025
22 May 2025Total exemption full accounts31 August 2024
25 October 2024Appointment of a director
Show all recent filings

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