Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Affinity Efs Group (2) Limited
- Incorporated
- 25 February 2022 (4 years)
- Previously known as
- Whooper Bidco 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
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 25 February 2022
Norwegian
Born December 1963 (62)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13939325
Holdings 2
Companies where Affinity Efs Group (2) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- (£2,495,254)
- Employees
- 3
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £10,107,418 | ||
| Debtors | £5,500 | ||
| Creditors (< 1 year) | £3,954,254 | £3,572,247 | £2,218,432 |
| Creditors (> 1 year) | £8,648,418 | £8,366,195 | £9,042,002 |
| Net Current Assets | £6,153,164 | £6,529,671 | |
| Net Assets | (£2,495,254) | (£1,836,524) | |
| Shareholder Funds | (£2,495,254) | (£1,836,524) |
Filings
Filing history not loaded yet. See it on Companies House
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