AFFILIATE SQUARED LTD
Get an alert when AFFILIATE SQUARED LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-01-29 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
None on the register
Cash
£2M
-46.5% lowest in 3 filed years
Net assets
£11M
0% vs 2024
Employees
6
0% vs 2024
Profit before tax
£5M
-16.7% vs 2024
Net assets
7-year trend · vs Technology median
Accounts
7-year trend · latest reflected 2025-04-30
| Metric | Trend | 2019-01-31 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | £5,519,284 | — | — | — | — | |
| Operating profit | — | — | £3,112,294 | — | — | — | — | |
| Profit before tax | — | — | £3,136,797 | — | — | £5,733,362 | £4,776,726 | |
| Net profit | — | — | £2,534,741 | — | — | £4,240,390 | £3,909,396 | |
| Cash | — | — | £6,082,662 | — | — | £3,024,830 | £1,619,016 | |
| Total assets less current liabilities | — | — | £9,069,579 | — | — | £11,403,398 | £11,425,891 | |
| Net assets | — | — | £9,061,064 | — | — | £11,388,767 | £11,391,442 | |
| Equity | £4,114,558 | — | £9,061,064 | — | — | £11,388,767 | £11,391,442 | |
| Average employees | — | — | 4 | — | — | 6 | 6 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-01-31 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | 56.4% | — | — | — | — | |
| Net margin | — | — | 45.9% | — | — | — | — | |
| Return on capital employed | — | — | 34.3% | — | — | — | — | |
| Interest cover | — | — | 344.05x | — | — | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PMK & Associates LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Subsequent to the year end, a property held by a subsidiary was sold. The original funding of the property had been provided by the company and, following the disposal, management has undertaken a review of the recoverability of the related intercompany debtor balance.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FISHER, Zach Dean | Director | 2011-01-31 | Sep 1986 | British |
| NEAL, Luke | Director | 2014-02-01 | Jun 1989 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Affiliate Squared Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-04-15 | Active |
| Mr Zach Dean Fisher | Individual | Shares 75–100% | 2017-01-31 | Ceased 2020-04-15 |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-16 | AA | accounts | Accounts with accounts type full | |
| 2026-02-04 | CH01 | officers | Change person director company with change date | |
| 2026-02-04 | CH01 | officers | Change person director company with change date | |
| 2026-02-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-04 | CH01 | officers | Change person director company with change date | |
| 2026-01-30 | AA01 | accounts | Change account reference date company previous shortened | |
| 2026-01-21 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-09-23 | CH01 | officers | Change person director company with change date | |
| 2025-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-11 | AA | accounts | Accounts with accounts type full | |
| 2025-01-27 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-05-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-09 | AA | accounts | Accounts with accounts type full | |
| 2024-02-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-18 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-05-11 | AA | accounts | Accounts with accounts type full | |
| 2023-04-21 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-03-22 | CH01 | officers | Change person director company with change date | |
| 2023-02-23 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
-46.5%
£3,024,830 £1,619,016
lowest in 3 filed years
-
Net assets
0%
£11,388,767 £11,391,442
-
Employees
0%
6 6
-
Profit before tax
-16.7%
£5,733,362 £4,776,726
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers