Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2026
- Last conf. stmt
- 3 October 2025
Affina Marine Ltd
- Incorporated
- 3 October 2005 (21 years)
- Previously known as
- Cutting Edge Composites Limited (until 19 September 2006)This list may be incomplete. See all names on Companies House
- Industry
- Building of pleasure and sporting boats (30120) Repair and maintenance of ships and boats (33150)
- Directors
- Sean Stephen RileyJames Alexander Keen
- Owned by
- Sean Stephen Riley
- Accounts type
- Micro entity
- Region
- South West
- Address
- Lakeside Offices The Old Cattle MarketCoronation ParkHelstonTR13 0SR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Riley, Sean Stephen
Director · Appointed 1 September 2011
English
Born January 1968 (58)
Keen, James Alexander
Director · Appointed 1 August 2006
English
Born October 1973 (53)
Officer history (9 former)
5 October 2025
Resigned Tripp, Thomas Michael as Secretary
1 September 2019
Appointed Tripp, Thomas Michael as Secretary
31 August 2019
1 September 2011
Appointed Riley, Sean Stephen as Director
31 August 2011
Resigned Riley, Sean Stephen as Director
10 October 2006
1 August 2006
Appointed Keen, James Alexander as Director
1 August 2006
Appointed Riley, Sean Stephen as Director
1 August 2006
1 August 2006
27 June 2006
27 June 2006
27 June 2006
27 June 2006
Resigned Keen, James as Director
27 June 2006
Resigned Riley, Sean Stephen as Director
3 October 2005
3 October 2005
3 October 2005
3 October 2005
Appointed Keen, James as Director
3 October 2005
Appointed Riley, Sean Stephen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sean Stephen Riley
Individual · Notified 1 September 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1968 (58)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £628
- Current Ratio
- 1.9x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,589 | £8,589 | £8,589 | £8,589 | £8,785 | |
| Current Assets | £25,996 | £95,996 | £95,996 | £95,996 | £96,001 | |
| Debtors | £25,368 | £95,368 | £95,368 | £95,368 | £95,373 | |
| Cash | £628 | £628 | £628 | £628 | £628 | |
| Creditors (< 1 year) | £13,477 | £13,477 | £13,477 | £13,477 | £13,477 | £12,978 |
| Creditors (> 1 year) | £99,500 | £99,500 | £99,500 | £99,500 | £99,500 | |
| Net Current Assets | £12,519 | £82,519 | £82,519 | £82,519 | £83,023 | |
| Net Assets | (£8,392) | (£8,392) | (£8,392) | (£7,692) | ||
| Shareholder Funds | £21,108 | (£8,392) | (£8,392) | (£8,392) | (£7,692) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Termination of appointment of a secretary | |||
| 22 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 November 2025 | Confirmation statement with updates | 3 October 2025 | ||
| 17 December 2024 | Total exemption full accounts | 31 December 2023 | ||
| 11 November 2024 | Confirmation statement with updates | 3 October 2024 |
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