AFFINITY LIVING TRINITY HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-03 (in 10mo)
Last made up 2026-02-17
Watchouts
None on the register
Cash
£89K
+56.1% vs 2023
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£0
-100% vs 2023
Name history
Renamed 1 time since incorporation
- AFFINITY LIVING TRINITY HOLDCO LIMITED 2016-03-02 → present
- AFFINITY LIVING RIVERSIDE LIMITED 2016-02-24 → 2016-03-02
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £1,000 | £0 | |
| Net profit | £1,000 | £0 | |
| Cash | £57,000 | £89,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £653,000 | £653,000 | |
| 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
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have received a letter of support from the ultimate parent company that it will continue to support the Company for at least the period from the date of approval of the financial statements to 30 September 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BESWICK, Giles Peter | Secretary | 2016-02-24 | — | — |
| BESWICK, Giles Peter | Director | 2016-02-24 | Apr 1974 | British |
| SAYNOR, Gareth William | Director | 2025-06-09 | Aug 1979 | British |
| STOTT, Mark David | Director | 2016-02-24 | Apr 1972 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWSON, Mark Christopher | Director | 2016-02-24 | 2024-10-23 |
| SLATER, Michael Keith | Director | 2019-10-03 | 2025-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Affinity Living Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-02-23 | Active |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-24 | AA | accounts | Accounts with accounts type full | |
| 2025-06-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-01 | CH01 | officers | Change person director company with change date | |
| 2025-04-01 | CH03 | officers | Change person secretary company with change date | |
| 2025-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-02-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-04 | AA | accounts | Accounts with accounts type full | |
| 2022-03-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-02-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-10-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
—
Not reported
-
Cash
+56.1%
£57,000 £89,000
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
-100%
£1,000 £0
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