AFFINITY PROJECTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-23 (in 1mo)
Last made up 2025-06-09
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£12K
-19.9% vs 2023
Employees
0
Average over period
Profit before tax
£47K
-43.5% vs 2023
Name history
Renamed 2 times since incorporation
- AFFINITY PROJECTS LIMITED 2015-11-26 → present
- TRANSAFFINITY UK LIMITED 2014-12-31 → 2015-11-26
- TRANSPLATOU UK LIMITED 2014-06-09 → 2014-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £180,000 | £140,000 | |
| Operating profit | — | — | |
| Profit before tax | £83,413 | £47,096 | |
| Net profit | £83,413 | £47,096 | |
| Cash | — | — | |
| Total assets less current liabilities | £14,569 | £11,665 | |
| Net assets | £14,569 | £11,665 | |
| Equity | £14,569 | £11,665 | |
| Average employees | 0 | 0 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 46.3% | 33.6% | |
| Gearing (liabilities / total assets) | 96.9% | 97.8% |
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
- UK adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements, prepared on the going concern basis, assume that the Company will generate sufficient working capital to continue operational existence for the foreseeable future. In making their assessment the Directors have considered forecasts prepared for the period to 30 September 2026. The Directors have, at the time of approving the financial statements, an expectation that the Company has adequate resources to continue in operational existence for the foreseeable future because they have received an assurance of continuing financial support from the Company's ultimate controlling entity and are therefore confident the Company has sufficient financial resources to continue in business and to take advantage of the opportunities that will arise once the global economy begins to recover.”
Group structure
- AFFINITY PROJECTS LIMITED · parent
- Affinity LNG Projects Limited 100%
Significant events
- “Subsequent to the year end, the conflicts in Ukraine and Gaza and the uncertainties caused by the new US administration's imposition of tariffs and penalties have continued to have an adverse effect on the global economy and this may have a negative impact on the LLP's financial performance in 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOBAN, Michelle Catherine | Secretary | 2024-12-31 | — | — |
| HOBAN, Michelle Catherine | Director | 2024-12-31 | May 1985 | Irish |
| HOCKEY, Daniel Rhodri Allan | Director | 2024-12-31 | Oct 1985 | British |
| WOOD, Nicholas Charles | Director | 2015-11-17 | Aug 1973 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHASTY, Christopher Jack | Secretary | 2014-06-09 | 2024-12-31 |
| CHASTY, Christopher Jack | Director | 2014-06-09 | 2024-12-31 |
| FULFORD-SMITH, Richard John | Director | 2014-06-09 | 2024-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Affinity Shipping International Limited | Corporate entity | Shares 75–100% | 2018-11-09 | Active |
| Affinity And Beyond Llp | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-11-09 |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-08 | CH01 | officers | Change person director company with change date | |
| 2025-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-16 | AA | accounts | Accounts with accounts type full | |
| 2024-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-25 | AA | accounts | Accounts with accounts type full | |
| 2023-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-16 | AA | accounts | Accounts with accounts type full | |
| 2022-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-28 | AA | accounts | Accounts with accounts type small | |
| 2021-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-08 | AA | accounts | Accounts with accounts type small | |
| 2019-06-10 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-22.2%
£180,000 £140,000
-
Cash
—
Not reported
-
Net assets
-19.9%
£14,569 £11,665
-
Employees
—
Not reported
-
Profit before tax
-43.5%
£83,413 £47,096
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers