Affinity Travel Ltd

Active03801779 Private limited company
Incorporated
6 July 1999 (27 years)
Industry
Travel agency activities (79110)
Owned by
Ghislain Charles Sireilles
Lynn Robertson Sireilles
Accounts type
Micro entity
Region
Greater London
Address
66 Woodstock Road
Bedford Park
London
W4 1EQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 July 1999
British
Director · Appointed 6 July 1999
French
Born September 1959 (67)
Director · Appointed 6 July 1999
British
Born February 1962 (64)
Officer history (1 former)
6 July 1999
Appointed Sireilles, Lynn Robertson as Secretary
6 July 1999
Appointed Sireilles, Ghislain Charles as Director
6 July 1999
Appointed Sireilles, Lynn Robertson as Director
6 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 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
French
Born September 1959 (67)
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 1962 (64)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£410,284
Employees
3
Debt Ratio
39%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £130,286 £111,829 £189,337 £230,525 £316,936 £410,284
Balance sheet detail
2025202420232022202120202019
Fixed Assets£230£2,344£2,514£2,302£2,450£2,672£3,004
Current Assets£670,358£620,365£509,386£378,117£187,370£274,733£352,016
Debtors£173,813£233,877
Cash£100,920£118,139
Creditors (< 1 year)£260,304£298,217£263,892£163,807£25,986£100,452£220,846
Creditors (> 1 year)£0£7,556£17,483£27,275£36,667£46,667
Net Current Assets£410,054£322,148£245,494£214,310£262,297£174,281£131,170
Net Assets£410,284£316,936£230,525£189,337£111,829£130,286
Shareholder Funds£410,284£316,936£230,525£189,337£111,829£130,286£134,174

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Micro company accounts30 September 2025
28 May 2026Confirmation statement with updates28 May 20264
25 June 2025Micro company accounts30 September 2024
16 June 2025Confirmation statement with updates11 June 20254
26 June 2024Confirmation statement with updates25 June 20244
Show all recent filings

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