Website & contact details
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Affinity Flooring Limited
- Incorporated
- 5 April 2013 (13 years)
- Industry
- Floor and wall covering (43330) Other specialised construction activities n.e.c. (43999)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Bickenhall MansionsBickenhall StreetLondonW1U 6BP
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2021
Also at Affinity Reach Limited, Oktra Limited
British
Born August 1974 (52)
Director · Appointed 1 June 2020
Polish
Born November 1978
Officer history (6 former)
31 January 2021
Resigned Law, Douglas Stuart as Director
31 January 2021
1 June 2020
28 May 2020
1 August 2019
13 June 2019
Appointed Law, Douglas Stuart as Director
27 November 2018
Resigned Fadden, Robert as Director
12 September 2017
6 November 2014
Resigned Margolis, Dean Ernest as Secretary
18 April 2013
Appointed Margolis, Dean Ernest as Secretary
5 April 2013
Appointed Fadden, Robert as Director
5 April 2013
Resigned Stagshead Limited as Corporate Director
5 April 2013
5 April 2013
Appointed Stagshead Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 14881187
Former controllers (1)
31 May 2023
Ceased Vensyn Group Limited — Owns 75–100% of shares (as a firm)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Affinity Construction Limited Owns 75–100% of shares
Affinity Flooring Limited This company Owns 75–100% of shares
Affinity Reach Limited Owns 75–100% of shares
WRKPLC Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £9,760
- Current Ratio
- 1.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £53,652 | £83,342 | £274,407 | £744,621 | £2,059,962 |
| Debtors | £43,892 | £20,380 | £50,099 | £606,368 | £792,820 |
| Cash | £9,760 | £62,962 | £218,808 | £15,060 | £1,212,275 |
| Creditors (< 1 year) | £27,913 | £55,532 | £256,400 | £834,456 | £1,336,907 |
| Net Current Assets | £25,739 | £27,810 | £18,007 | (£89,835) | £723,055 |
| Net Assets | £18,007 | (£105,110) | £637,031 | ||
| Shareholder Funds | £25,739 | £27,810 | £18,007 | (£105,110) | £637,031 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Confirmation statement with updates | 5 April 2026 | ||
| 21 January 2026 | Total exemption full accounts | 31 May 2025 | ||
| 25 April 2025 | Auditor's resignation | |||
| 15 April 2025 | Confirmation statement with updates | 5 April 2025 | ||
| 21 February 2025 | Accounts for a small company | 31 May 2024 |
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