Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Affinitas Bidco Limited
- Incorporated
- 9 November 2021 (5 years)
- Previously known as
- Oakley Venus Bidco Limited (until 4 July 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Seebeck House 1 Seebeck PlaceKnowlhillMilton KeynesMK5 8FR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2026
British
Born April 1992 (34)
Director · Appointed 9 April 2025
Also at Affinitas Spain Holdco Limited · more companies
British
Born December 1981 (44)
Director · Appointed 26 January 2024
British
Born May 1989 (37)
Director · Appointed 26 January 2024
British
Born December 1992 (33)
Officer history (6 former)
22 April 2026
22 April 2026
9 April 2025
9 April 2025
9 April 2025
26 January 2024
26 January 2024
26 January 2024
28 February 2023
17 November 2022
17 November 2022
17 November 2022
13 June 2022
7 March 2022
9 November 2021
9 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13732844
Holdings 1
Companies where Affinitas Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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
- £75,427,113
- Employees
- 5
- Debt Ratio
- 5%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £77,387,649 | |
| Current Assets | £1,956,622 | £1,720,001 |
| Creditors (< 1 year) | £2,803,740 | £1,790,341 |
| Net Current Assets | (£833,785) | |
| Net Assets | £75,427,113 | (£2,003,605) |
| Shareholder Funds | £75,427,113 | (£2,003,605) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Audit exemption subsidiary accounts | 31 August 2025 | ||
| 15 September 2026 | Accounts filing | |||
| 7 September 2026 | Other filing | |||
| 7 September 2026 | Other filing |
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