Affinity Telco Ltd

Active07777657 Private limited company
Incorporated
19 September 2011 (15 years)
Industry
Retail sale of mobile telephones (47421)
Directors
Timothy Harrison
Owned by
Timothy Harrison
Accounts type
Total exemption full
Region
Yorkshire
Address
The Octagon
Wells Road
Ilkley
LS29 9JB

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 October 2026
Last conf. stmt
19 September 2025

Officers 1 active

Officer details are public data from the Companies House register.

Harrison, Timothy
Director · Appointed 26 February 2016
British
Born October 1955 (71)
Officer history (4 former)
15 January 2024
Resigned Harrison, Paul as Director
15 January 2024
Resigned Harrison, Pauline as Director
31 March 2021
Resigned Taylor, Charles Edward James as Director
31 March 2021
Resigned Taylor, Joy as Director
1 April 2016
Appointed Harrison, Paul as Director
26 February 2016
Appointed Harrison, Timothy as Director
26 February 2016
Appointed Harrison, Pauline as Director
19 September 2011
Appointed Taylor, Charles Edward James as Director
19 September 2011
Appointed Taylor, Joy as Director

Ownership 1 active

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

Timothy Harrison
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1955 (71)
Former controllers (3)
31 March 2021
Ceased Joy Taylor — Owns 25–50% of shares
6 April 2016
Ceased Pauline Harrison — Has significant influence or control
6 April 2016
Ceased Charles Edward James Taylor — Has significant influence or control

Financials

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

Net Assets
(£61,608)
Employees
3

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2023 2024 2025 £775 £124 (£12,620) (£61,608) (£61,608)
Balance sheet detail
20252024202320212020
Fixed Assets£0£2,626£1,903
Current Assets£1,288£1,288£63,130£148,444£137,255
Debtors£1,288£1,288£61,323
Cash£0£1,807
Creditors (< 1 year)£30,479£48,250£107,193£138,383
Creditors (> 1 year)£32,417£32,417£27,500£43,753
Net Current Assets(£29,191)(£29,191)£14,880£41,251(£1,128)
Net Assets(£61,608)(£61,608)(£12,620)£124£775
Shareholder Funds£124£775

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Total exemption full accounts31 March 2025
26 September 2025Confirmation statement with no updates19 September 2025
25 November 2024Total exemption full accounts31 March 2024
30 October 2024Confirmation statement with no updates19 September 2024
16 January 2024Termination of appointment of a director
Show all recent filings

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