AFFINITY SHIPHOLDINGS I LLP
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-28 (in 11mo)
Last made up 2026-04-14
Watchouts
Cash
£266K
+25,681.1% vs 2023
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£3M
+22,558.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
10 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Profit before tax
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | £3,407,792 | |
| Operating profit | — | — | |
| Profit before tax | -£15,018 | £3,372,854 | |
| Net profit | -£15,018 | £3,372,854 | |
| Cash | £1,032 | £266,061 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £17,602,472 | £15,135,179 | |
| 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 | — | 99.0% | |
| Current ratio | 0.68x | 242.16x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements, prepared on the going concern basis, assume that the LLP will be provided with sufficient working capital by its largest member, Affinity (Shipping) LLP, to continue in operational existence for the foreseeable future until expected dividends from its investment are received on a regular basis.”
Significant events
- “Subsequent to the year end, Affinity (Shipping) LLP disposed of a material shareholding in the investment, Himalaya Shipping Ltd and recognised a material gain from this disposal.”
- “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
6 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHASTY, Christopher Jack | Llp Designated Member | 2021-04-15 | Aug 1951 | — |
| FULFORD-SMITH, Richard John | Llp Designated Member | 2021-04-15 | Apr 1955 | — |
| AFFINITY (SHIPPING) LLP | Corporate Llp Designated Member | 2021-04-15 | — | — |
| WHITE, Thomas Francis | Llp Member | 2021-05-06 | May 1976 | — |
| WOOD, Nicholas Charles | Llp Member | 2021-05-06 | Aug 1973 | — |
| BERRIES HOLDINGS S.A.S. | Corporate Llp Member | 2021-05-06 | — | — |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREDRUP, Hans Erik | Llp Member | 2021-05-06 | 2026-01-08 |
| ENGLISH, Toby John Richard | Llp Member | 2021-05-06 | 2025-09-11 |
| FENG, Gao | Llp Member | 2021-05-06 | 2025-08-05 |
| FENG, Yuan Yuan | Llp Member | 2025-08-05 | 2026-01-30 |
| KOLBJORNSEN, Jens | Llp Member | 2021-05-06 | 2026-01-30 |
| MORRISON, Thomas William | Llp Member | 2021-05-06 | 2025-07-14 |
| PIACENTI, Haroldo Henrique | Llp Member | 2021-05-06 | 2024-06-12 |
| PUSEY, Benjamin James | Llp Member | 2021-05-06 | 2025-09-11 |
| YE, Jiangang | Llp Member | 2021-05-06 | 2026-01-30 |
| BJORNADAL INVEST AS | Corporate Llp Member | 2021-05-06 | 2024-04-17 |
| CONUS INVEST AS | Corporate Llp Member | 2021-05-06 | 2026-01-30 |
| GRAVY AS | Corporate Llp Member | 2021-05-06 | 2025-08-26 |
| MOMENTUM INVESTOR AS | Corporate Llp Member | 2021-05-06 | 2024-04-17 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-17 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2026-04-17 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2026-04-17 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2026-04-17 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2026-04-17 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2025-11-26 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2025-11-26 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2025-11-26 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2025-11-10 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2025-11-10 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-07-14 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2025-04-14 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-16 | AA | accounts | Accounts with accounts type full | |
| 2024-06-12 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2024-04-25 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2024-04-25 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2024-04-15 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-29 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 10
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
+25,681.1%
£1,032 £266,061
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
+22,558.7%
-£15,018 £3,372,854
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