Affinity Bay Limited

Active07879854 Private limited company
Incorporated
13 December 2011 (14 years)
Industry
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Owned by
Tracy Lynn Mort
Accounts type
Total exemption full
Region
North West
Address
Alex House 260/268 Chapel Street
Salford
Manchester
M3 5JZ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2015
British
Born May 1971 (55)
Mort, Tracy Lynn
Secretary · Appointed 13 December 2011
Director · Appointed 13 December 2011
British
Born May 1974 (52)
Officer history (1 former)
7 July 2015
Resigned Gerrard, Eric David as Director
6 July 2015
Appointed Mort, Steven James as Director
13 December 2011
Appointed Mort, Tracy Lynn as Secretary
13 December 2011
Appointed Mort, Tracy Lynn as Director
13 December 2011
Appointed Gerrard, Eric David as Director

Ownership 2 active

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

Individual · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1974 (52)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1971 (55)
Former controllers (1)
13 December 2021
Ceased Tracy Lynn Mort — Owns 75–100% of shares

Financials

Net Assets
£9,158
Cash
£122
Current Ratio
1.4x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £17,301 £14,591 £12,068 £10,605 £9,642 £9,158
Balance sheet detail
202520242023202220212020
Current Assets£31,000£31,484£31,947£32,410£32,933£33,643
Debtors£30,878£31,362£31,825£32,288£32,751£33,614
Cash£122£122£122£122£182£29
Creditors (< 1 year)£21,842£21,842£21,342£20,342£18,342£16,342
Net Current Assets£9,158£9,642£10,605£12,068£14,591£17,301
Net Assets£9,158£9,642£10,605£12,068£14,591£17,301
Shareholder Funds£9,158£9,642£10,605£12,068£14,591£17,301

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts30 April 2026
18 December 2025Confirmation statement with no updates13 December 2025
20 November 2025Total exemption full accounts30 April 2025
13 December 2024Confirmation statement with no updates13 December 2024
9 December 2024Total exemption full accounts30 April 2024
Show all recent filings

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