Fourdot Affinity Limited

Active08093771 Private limited company
Incorporated
6 June 2012 (14 years)
Previously known as
Fourdot Limited (until 21 June 2012)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of veneer sheets and wood-based panels (16210)
Manufacture of plastic plates, sheets, tubes and profiles (22210)
Manufacture of other plastic products (22290)
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Daniel Scott Southern
Ian Southern
Accounts type
Unaudited abridged
Region
East of England
Address
Kinetic Centre
Theobald Street
Borehamwood
WD6 4PJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Southern, Daniel Scott
Director · Appointed 1 August 2012
British
Born September 1982 (44)
Southern, Ian
Director · Appointed 6 June 2012
British
Born June 1949 (77)
Officer history (2 former)
20 November 2023
Resigned Smith, Camilla Lucie as Director
1 March 2021
Appointed Smith, Camilla Lucie as Director
30 November 2020
Resigned Smith, Camilla Lucie as Director
19 July 2013
Appointed Smith, Camilla Lucie as Director
1 August 2012
Appointed Southern, Daniel Scott as Director
6 June 2012
Appointed Southern, Ian as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13012275
Former controllers (1)
22 December 2020
Ceased Kintek Capital Management Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Emx Dynamics Ltd In liquidationOwns 75–100% of shares
Fourdot Affinity Limited This company Owns 75–100% of shares
Fourdot Plates Limited Owns 75–100% of shares
Kinetic Centres Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£66,640
Cash
£243,333
Employees
41
Debt Ratio
93%
Current Ratio
1.4x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2024 2025 £8,465 (£42,731) £14,007 £64,373 £66,640
Balance sheet detail
202520242023202220212020
Fixed Assets£96,952£140,911£34,515£49,609£61,312
Current Assets£800,854£762,576£36,781£53,307£59,386
Debtors£317,592£223,833
Cash£243,333£279,321
Creditors (< 1 year)£567,590£572,608£394,602£35,146£26,341£17,233
Creditors (> 1 year)£263,576£266,506£269,362£22,143£119,306£95,000
Net Current Assets£233,264£189,968£1,635£26,966£42,153
Net Assets£66,640£64,373£14,007(£42,731)£8,465
Shareholder Funds£66,640£64,373£14,007(£42,731)£8,465

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 December 2025Confirmation statement with no updates2 December 2025
2 December 2025Unaudited abridged accounts31 March 2025
2 December 2024Confirmation statement with no updates2 December 2024
18 November 2024Unaudited abridged accounts31 March 2024
12 January 2024Confirmation statement with no updates12 January 2024
Show all recent filings

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