Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Affinia Group Holdings Limited
- Incorporated
- 12 December 2019 (6 years)
- Previously known as
- LBGH Limited (until 3 June 2025)
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Group
- Region
- East of England
- Address
- Suite E2The Octagon2nd Floor MiddleboroughColchesterCO1 1TG
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 July 2023
Also at PK Group Ventures Limited, Aab Financial Solutions Limited, Clarkson Hyde Company Secretaries Ltd (proposed for strike-off) · more companies
British
Born November 1971
Director · Appointed 11 May 2023
British
Born July 1979 (47)
Director · Appointed 9 December 2020
British
Born July 1976 (50)
Officer history (3 former)
25 July 2023
11 May 2023
11 May 2023
Resigned Annis, Chris as Director
11 May 2023
9 December 2020
9 December 2020
9 December 2020
9 December 2020
Appointed Annis, Chris as Director
12 December 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (6)
11 May 2023
Ceased Blue Bidco (Guernsey) Limited — Owns 75–100% of shares
11 May 2023
Ceased Blue Bidco (Guernsey) Limited — Owns 75–100% of shares
11 May 2023
Ceased Blue Bidco (Guernsey) Limited — Owns 75–100% of shares
11 May 2023
11 May 2023
Ceased Christopher David Annis — Has significant influence or control
11 May 2023
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Affinia Group Holdings Limited This company
Affinia Group Advisory Limited Owns 75–100% of shares
Affinia Group Services Limited Owns 75–100% of shares
Clarkson Hyde LLP Has significant influence or control
Business Matters (UK) Limited Owns 75–100% of shares
Fairhurst Accountants Ltd Owns 75–100% of shares
Fairhurst Limited Owns 75–100% of shares
John Fairhurst Trustees Limited Owns 75–100% of shares
Novarra Corporate Finance Ltd Owns 75–100% of shares
Novarra Ltd Owns 75–100% of shares
Green and Purple Ltd Owns 75–100% of shares
KRW Accountants Limited Owns 75–100% of shares
LB Financial Solutions Limited Owns 75–100% of shares
LB Wealth Partners Limited Owns 75–100% of shares
Opass Billings Wilson & Honey LLP Holds 75–100% of voting rights
PK Group Ventures Limited Owns 75–100% of shares
PK Group Limited Owns 75–100% of shares
PK Partners LLP Has significant influence or control
Platt Rushton LLP Holds 75–100% of voting rights
Richard Place Dobson Services Limited Owns 75–100% of shares
Uhy Hacker Young LLP Holds 75–100% of voting rights
City Registrars Limited Owns 75–100% of shares
Cetc (Nominees) Limited Owns 75–100% of shares
City Executor and Trustee Company Limited Owns 75–100% of shares
Hacker Young Limited Owns 75–100% of shares
Uhy Corporate Finance Limited Owns 75–100% of shares
Uhy Financial Services Limited Owns 75–100% of shares
Wiseman Topco Limited Owns 75–100% of shares
Wiseman Bidco Limited Owns 75–100% of shares
Kre Corporate Recovery Limited Owns 75–100% of shares
Wilson Partners Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,249,491
- Cash
- £2,778
- Profit
- £496,184
- Current Ratio
- 0.0x
- Return on Equity
- 12%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £12,941,552 | |||
| Current Assets | £3,151 | £125,629 | £261,641 | |
| Debtors | £373 | £108,658 | £101,391 | |
| Cash | £2,778 | £16,971 | £160,250 | |
| Creditors (< 1 year) | £8,745,319 | £3,928,196 | £4,162,529 | |
| Creditors (> 1 year) | £18,214 | |||
| Net Current Assets | (£3,900,888) | |||
| Net Assets | £4,249,491 | £3,753,307 | £2,354,857 | £10 |
| Shareholder Funds | £4,249,491 | £3,753,307 | £2,354,857 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 1 October 2026 | ||
| 11 September 2026 | Registration of a charge | |||
| 28 August 2026 | Statement of capital following an allotment of shares | |||
| 24 August 2026 | Resolutions |
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