Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Affinity Efs Group Limited
- Incorporated
- 24 February 2022 (4 years)
- Previously known as
- Whooper Topco Limited (until 17 March 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
- Small
- Region
- East of England
- Address
- Unit 3BThe GattinettsHadleigh RoadEast BergholtCO7 6QT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 March 2022
British
Born September 1967 (59)
Director · Appointed 10 March 2022
British
Born April 1981 (45)
Director · Appointed 24 February 2022
Norwegian
Born December 1963 (62)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 08723429
Corporate entity · Notified 10 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited
Reg. no. 04901198
Holdings 1
Companies where Affinity Efs Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
10 March 2023
Financials
Balance sheet as at 31 March 2025 · small accounts
- Employees
- 3
- Current Ratio
- 5.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £60,006 | £59,377 | |
| Debtors | £60,005 | £59,376 | |
| Creditors (< 1 year) | £10,952 | £7,933 | £2,201 |
| Net Current Assets | £49,054 | £51,444 | |
| Shareholder Funds | £49,054 | £51,444 |
Filings
Filing history not loaded yet. See it on Companies House
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