Affinity Business Services Limited

Active04276804 Private limited company
Incorporated
24 August 2001 (25 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Controlled by
Darshan Singh Sekhon
Accounts type
Total exemption full
Region
West Midlands
Address
Grays Court 15 High Street
Harborne
Birmingham
B17 9NT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2003
British
Born October 1961 (65)
Officer history (7 former)
29 July 2009
Resigned Sekhon, Satwant Kaur as Secretary
1 April 2005
Resigned Kaur, Satwant as Director
3 January 2003
Appointed Sekhon, Darshan Singh as Director
28 October 2002
Resigned Vickers Reynolds & Co Lye Ltd as Corporate Secretary
28 October 2002
Resigned Thomson, Joan Edith as Secretary
28 October 2002
Resigned Thomson, John Murray as Director
5 October 2002
Appointed Sekhon, Satwant Kaur as Secretary
15 March 2002
Appointed Thomson, Joan Edith as Secretary
15 March 2002
Appointed Thomson, John Murray as Director
24 August 2001
Resigned Central Secretaries Limited as Corporate Secretary
24 August 2001
Appointed Central Directors Limited as Corporate Director
24 August 2001
Resigned Central Directors Limited as Corporate Director
24 August 2001
Appointed Vickers Reynolds & Co Lye Ltd as Corporate Secretary
24 August 2001
Appointed Central Secretaries Limited as Corporate Secretary
24 August 2001
Appointed Kaur, Satwant as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
British
Born October 1961 (65)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£554,303
Profit
£109,161
Employees
3
Return on Equity
16%

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2022 2024 £391,785 £555,340 £684,074
Balance sheet detail
20242023202220202019
Fixed Assets£278,078£262,529£264,631£219,991£1,115
Current Assets£256,013£336,023
Debtors£219£459
Cash£554,303£416,463£484,290£255,794£335,564
Creditors (< 1 year)£148,307£104,079£157,922£34,219
Creditors (> 1 year)£35,659£50,000
Net Current Assets£405,996£312,384£326,368£221,794£289,461
Net Assets£574,913£555,340£391,785£290,576
Shareholder Funds£684,074£555,340£391,785

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates24 August 2026
22 December 2025Total exemption full accounts31 December 2024
26 August 2025Confirmation statement with updates24 August 2025
24 December 2024Total exemption full accounts31 December 2023
27 August 2024Confirmation statement with updates24 August 2024
Show all recent filings

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