True Affinity Limited

Active05421885 Private limited company
Incorporated
12 April 2005 (21 years)
Industry
Dormant Company (99999)
Owned by
Martin Paul Cracknell
Accounts type
Micro entity
Region
Greater London
Address
3 Athenaeum Road
London
N20 9AA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2005
British
Born August 1961 (65)
Officer history (3 former)
22 September 2017
Resigned Stallard, Wendy as Secretary
22 September 2017
Resigned Stallard, Wendy as Director
12 April 2005
Appointed Cracknell, Martin Paul as Director
12 April 2005
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
12 April 2005
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
12 April 2005
Appointed Stallard, Wendy as Secretary
12 April 2005
Appointed Stallard, Wendy as Director

Ownership 1 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
British
Born August 1961 (65)
Former controllers (1)
4 March 2026
Ceased Wendy Stallard — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£19,148)
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£17,306) (£17,666) (£18,024) (£18,402) (£18,774) (£19,148)
Balance sheet detail
202520242023202220212020
Current Assets£182£56£79£107£65£75
Creditors (< 1 year)£18,980£18,830£18,481£18,131£17,731£17,381
Net Current Assets(£18,798)(£18,774)(£18,402)(£18,024)(£17,666)(£17,306)
Net Assets(£19,148)
Shareholder Funds(£19,148)(£18,774)(£18,402)(£18,024)(£17,666)(£17,306)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Cessation of a person with significant control
6 March 2026Confirmation statement with updates6 March 2026
21 January 2026Micro company accounts30 April 2025
22 April 2025Confirmation statement with no updates12 April 2025
22 January 2025Micro company accounts30 April 2024
Show all recent filings

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