Filing status
- Accounts due
- 31 July 2026
- Last accounts
- 31 October 2024
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Affinity Villas Limited
- Incorporated
- 6 September 2001 (25 years)
- Industry
- Travel agency activities (79110)
- Directors
- Owned by
- Grant Harvey Clow
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Suite 3 Hillbrow HouseLinden DriveLissGU33 7RJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Petch, Simon Roger
Secretary · Appointed 27 March 2011
Director · Appointed 6 September 2001
British
Born June 1967 (59)
Officer history (4 former)
27 March 2011
Appointed Petch, Simon Roger as Secretary
27 March 2011
Resigned Mccurry, Debborah as Secretary
27 March 2011
Resigned Mccurry, Debborah as Director
6 September 2001
6 September 2001
6 September 2001
6 September 2001
6 September 2001
6 September 2001
Appointed Mccurry, Debborah as Secretary
6 September 2001
Appointed Mccurry, Debborah as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 September 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 October 2024 · total exemption full accounts
- Net Assets
- £142,991
- Cash
- £273,054
- Employees
- 4
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £3,569 | £13,180 | £22,374 | |
| Current Assets | £308,781 | £399,227 | £719,858 | £797,750 | £852,138 | £1,163,830 |
| Debtors | £35,727 | £70,728 | £20,923 | £11,527 | £5,421 | £57,806 |
| Cash | £273,054 | £328,499 | £698,935 | £786,223 | £846,717 | £1,106,024 |
| Creditors (< 1 year) | £165,791 | £217,477 | £351,271 | £304,248 | £178,423 | £350,980 |
| Net Current Assets | £142,990 | £181,750 | £368,587 | £493,502 | £673,715 | £812,850 |
| Net Assets | £142,991 | £181,751 | £368,828 | £497,071 | £686,495 | £833,224 |
| Shareholder Funds | £142,991 | £181,751 | £368,828 | £497,071 | £686,495 | £833,224 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 September 2025 | Satisfaction of a charge in full | |||
| 10 September 2025 | Confirmation statement with no updates | 6 September 2025 | ||
| 31 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 12 December 2024 | Total exemption full accounts | 31 October 2023 | ||
| 21 September 2024 | Confirmation statement with no updates | 6 September 2024 |
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