Affinity Associates (Marlow) Limited

Active04430398 Private limited company
Incorporated
2 May 2002 (24 years)
Previously known as
Pink Affinity Limited (until 14 July 2025)
Pink Accounting Resources Limited (until 21 April 2020)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Tax consultancy (69203)
Accounts type
Total exemption full
Region
South East
Address
The Clock House
Station Approach
Marlow
SL7 1NT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2020
British
Born August 1954 (72)
Director · Appointed 1 June 2006
British
Born January 1960 (66)
Officer history (11 former)
30 December 2025
Resigned Amin, Dharmeshkumar as Director
31 May 2024
Resigned James, Timothy Richard as Director
1 June 2022
Appointed James, Timothy Richard as Director
31 May 2022
Resigned Mcauley, Susan as Director
31 May 2022
Resigned Mcauley, Susan as Secretary
1 March 2020
Appointed Amin, Dharmeshkumar as Director
1 March 2020
Appointed Amin, Mukund as Director
31 October 2019
Resigned Mcauley, Stephen Thomas as Director
31 October 2017
Resigned Laxton, Kevin Edward as Director
31 March 2017
Resigned Brisbane, Gareth Tomos as Director
1 November 2015
Appointed Laxton, Kevin Edward as Director
1 February 2010
Appointed Brisbane, Gareth Tomos as Director
31 May 2007
Resigned Bosier, Paul Nicholas as Director
1 June 2006
Appointed Bosier, Paul Nicholas as Director
1 June 2006
Appointed Evans, Peter James as Director
23 September 2005
Appointed Mcauley, Stephen Thomas as Director
23 September 2005
Resigned Langton, Stephen Lee as Director
2 May 2002
Appointed Company Directors Limited as Corporate Nominee Director
2 May 2002
Resigned Company Directors Limited as Corporate Nominee Director
2 May 2002
Appointed Langton, Stephen Lee as Director
2 May 2002
Appointed Mcauley, Susan as Director
2 May 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 May 2002
Appointed Mcauley, Susan as Secretary
2 May 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07178529
Former controllers (2)
1 March 2020
Ceased Susan Mcauley — Owns 50–75% of shares
31 October 2019
Ceased Stephen Thomas Mcauley — Right to appoint and remove directors

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Affinity Associates (AU) Limited Owns 75–100% of shares
Affinity Associates (EA) Limited Owns 75–100% of shares
Affinity Associates (Jta) Limited Owns 75–100% of shares
Affinity Associates (Marlow) Limited This company Owns 75–100% of shares
Flemmings Business Advisors Limited Owns 75–100% of shares
Ledgers Affinity Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£41,464
Cash
£70,487
Employees
12
Debt Ratio
92%
Current Ratio
1.2x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £94,225 £48,271 (£43,187) £4,323 £633 £41,464
Balance sheet detail
202520242023202220212020
Fixed Assets£0£634£2,885£3,239£2,556£3,505
Current Assets£541,561£483,606£429,762£329,109£463,566£371,785
Debtors£470,449£430,235£378,836£271,994£300,370£281,366
Cash£70,487£53,371£50,926£57,115£163,196£90,419
Creditors (< 1 year)£455,140£370,251£253,311£145,474£167,640£230,772
Creditors (> 1 year)£44,703£113,236£174,644£229,671£250,000£50,000
Net Current Assets£86,421£113,355£176,451£183,635£295,926£141,013
Net Assets£41,464£633£4,323(£43,187)£48,271£94,225
Shareholder Funds£633£4,323(£43,187)£48,271£94,225

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates11 July 2026
28 April 2026Total exemption full accounts31 July 2025
30 December 2025Termination of appointment of a director
20 August 2025Director's details changed
14 July 2025Certificate of change of name
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Accountancy Firms →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?