Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Affinia Holdings Limited
- Incorporated
- 19 March 2019 (7 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Timothy Paul WaterlowNicola Waterlow
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The Mill OfficesCowmillsChipping SodburyBS37 6PJ
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Timothy Paul Waterlow
Individual · Notified 19 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1967 (59)
Nicola Waterlow
Individual · Notified 19 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1971 (55)
Holdings 1
Companies where Affinia Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £331,093
- Cash
- £1,505
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £1,505 | £18,196 | £33,163 |
| Debtors | £15,184 | £29,459 | |
| Cash | £1,505 | £3,012 | £3,704 |
| Net Current Assets | £15,939 | £17,440 | £32,413 |
| Net Assets | £331,093 | £332,594 | £347,567 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 6 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 30 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 6 January 2025 | Confirmation statement with no updates | 4 January 2025 | ||
| 19 January 2024 | Total exemption full accounts | 30 April 2023 |
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