Affinity Wills Ltd

Active03750041 Private limited company
Incorporated
9 April 1999 (27 years)
Industry
Solicitors (69102)
Accounts type
Unaudited abridged
Region
South East
Address
The Hive 7A Bulrushes Business Park
Coombe Hill Road
East Grinstead
RH19 4LZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2024
English
Born April 1970 (56)
Director · Appointed 18 May 2016
British
Born May 1959 (67)
Director · Appointed 18 May 2016
British
Born August 1958 (68)
Officer history (5 former)
27 November 2024
Appointed Price, Andrew Charles Watts as Director
18 May 2016
Resigned Attfield, Gillian as Secretary
18 May 2016
Appointed Haynes, Philip Ashley as Director
18 May 2016
Appointed Mcmaster, David John as Director
18 May 2016
Resigned Murray, Giles Mason Edward, Mr as Director
18 May 2016
Resigned Attfield, Dan George as Director
25 February 2008
Appointed Murray, Giles Mason Edward, Mr as Director
3 January 2001
Appointed Attfield, Gillian as Secretary
31 May 1999
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
9 April 1999
Appointed Rapid Nominees Limited as Corporate Nominee Director
9 April 1999
Resigned Rapid Nominees Limited as Corporate Nominee Director
9 April 1999
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
9 April 1999
Appointed Attfield, Dan George as Director

Ownership 1 active

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

Corporate entity · Notified 10 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09551599
Former controllers (1)
10 September 2025
Ceased David John Mcmaster — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Aegis Aftercare Limited Owns 75–100% of shares
Aegis Wills Limited Owns 75–100% of shares
Affinity Wills Ltd This company Owns 75–100% of shares
The Essex Will Centre Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£283,598
Cash
£42,487
Employees
2
Debt Ratio
70%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £285,380 £284,728 £284,238 £283,873 £283,598 £283,598
Balance sheet detail
202520242023202220212020
Fixed Assets£12,278£824£1,099£1,466£1,955£2,607
Current Assets£941,896£937,783£940,808£875,308£750,640£694,879
Debtors£899,409
Cash£42,487
Creditors (< 1 year)£579,976£580,007£516,392£382,696£392,633
Creditors (> 1 year)£32,682£38,635£43,483£47,011£50,000
Net Current Assets£304,002£357,807£360,801£358,916£367,944£302,246
Net Assets£283,598£283,598£283,873£284,238£284,728£285,380
Shareholder Funds£283,598£283,873£284,238£284,728£285,380

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Unaudited abridged accounts30 April 2025
10 September 2025Notification of a person with significant control
10 September 2025Cessation of a person with significant control
10 September 2025Confirmation statement with updates10 September 2025
2 June 2025Confirmation statement with no updates22 May 2025
Show all recent filings

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