UK Companies House feature
AFFINITY WATER FINANCE PLC
Profile
- Company number
- 11674789
- Status
- Active
- Incorporation
- 2018-11-13
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management concludes that even with the impact of external economic factors such as the impact of inflation, interest rates, supply chain cost pressures, energy prices and the cost of living crisis Affinity Water Limited will have the ability to repay the debt during the period and for a period of at least 12 months from the date of approval of these financial statements.”
Significant events
- “On 12 March 2025, the company issued £350,000,000 Class A guaranteed notes maturing in September 2040 with a coupon of 6.250%. The proceeds from these bonds have been on-lent to Affinity Water Finance PLC's immediate parent Affinity Water Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PUGSLEY, Simon Anthony Follett | Secretary | 2025-04-01 | — | — |
| OSBORNE, Michael Peter Francis | Director | 2022-04-01 | Oct 1980 | British |
| STEPHENS, Adam Peter | Director | 2025-01-01 | Apr 1983 | British |
| TATARU, Roxana | Director | 2021-07-01 | Jun 1989 | British |
| WADDINGTON, Adam George | Director | 2023-05-12 | Dec 1974 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALDWELL, Colin | Secretary | 2019-11-07 | 2020-04-08 |
| KAUSHAL, Sunita | Secretary | 2020-04-09 | 2023-04-03 |
| MAKONI, Patrick | Secretary | 2023-04-03 | 2025-03-31 |
| MONOD, Tim John William | Secretary | 2018-11-13 | 2019-11-06 |
| COX, Andrew | Director | 2023-11-15 | 2024-06-10 |
| DARDI, Marissa Ann | Director | 2023-02-15 | 2023-05-12 |
| HASLETT, James Keith | Director | 2023-01-03 | 2026-03-31 |
| KORPANCOVA, Jaroslava | Director | 2018-11-13 | 2021-07-01 |
| KORPANEC, Jaroslava | Director | 2022-01-04 | 2022-08-01 |
| LEDGER, Stuart Neil | Director | 2018-11-13 | 2022-12-16 |
| ROPER, Anthony Charles | Director | 2018-11-13 | 2022-03-31 |
| ROSHIER, Angela Louise | Director | 2018-11-13 | 2023-02-15 |
| ROUGHEAD, Martin | Director | 2023-04-17 | 2024-10-04 |
| WALSH, Pauline Mary | Director | 2018-11-13 | 2021-09-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Affinity Water Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-22 | Active |
| Affinity Water Capital Funds Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-13 | Ceased 2019-01-22 |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2026-01-07 | CH01 | officers | change person director company with change date |
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-22 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | AP03 | officers | appoint person secretary company with name date |
| 2025-04-01 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-14 | CH01 | officers | change person director company with change date |
| 2025-01-08 | AP01 | officers | appoint person director company with name date |
| 2024-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | TM01 | officers | termination director company with name termination date |
| 2024-07-17 | AA | accounts | accounts with accounts type full |
| 2024-06-10 | TM01 | officers | termination director company with name termination date |
| 2023-11-16 | AP01 | officers | appoint person director company with name date |
| 2023-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-12 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-09-25 | AA | accounts | accounts with accounts type full |
| 2023-05-25 | AP01 | officers | appoint person director company with name date |
| 2023-05-12 | TM01 | officers | termination director company with name termination date |
| 2023-04-17 | AP01 | officers | appoint person director company with name date |
| 2023-04-03 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.