Affinity Marketing Limited

Active04333529 Private limited company
Incorporated
4 December 2001 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Peter Martin Burnell
Owned by
Peter Martin Burnell
Peter Martin Burnell
Accounts type
Micro entity
Region
South East
Address
Beadles
Ockenden Lane
Cuckfield
RH17 5LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Burnell, Bernadine Ann
Secretary · Appointed 5 December 2001
Irish
Burnell, Peter Martin
Director · Appointed 5 December 2001
British
Born January 1955 (71)
Officer history (2 former)
6 December 2001
Resigned Businesslegal Secretaries Limited as Corporate Nominee Secretary
6 December 2001
Resigned Businesslegal Limited as Corporate Nominee Director
5 December 2001
Appointed Burnell, Bernadine Ann as Secretary
5 December 2001
Appointed Burnell, Peter Martin as Director
4 December 2001
Appointed Businesslegal Secretaries Limited as Corporate Nominee Secretary
4 December 2001
Appointed Businesslegal Limited as Corporate Nominee Director

Ownership 2 active

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

Peter Martin Burnell
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1955 (71)
Peter Martin Burnell
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1955 (71)

Financials

Net Assets
£56,438
Employees
1
Debt Ratio
6%
Current Ratio
15.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2024 £149,368 £96,904 £105,382 £82,168 £56,438
Balance sheet detail
202420232022202120202019
Fixed Assets£8,304£3,818£1,669£2,232£2,237£51,124
Current Assets£51,477£89,490£83,230£105,501£98,586£101,533
Creditors (< 1 year)£3,343£2,587£2,731£2,351£3,919£3,289
Net Current Assets£48,134£80,499£103,150£94,667£98,244
Net Assets£56,438£82,168£105,382£96,904£149,368
Shareholder Funds£56,438£90,721£82,168£105,382£96,904£149,368

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts31 December 2025
17 December 2025Confirmation statement with no updates4 December 2025
21 August 2025Micro company accounts31 December 2024
8 December 2024Confirmation statement with no updates4 December 2024
28 March 2024Micro company accounts31 December 2023
Show all recent filings

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