AFFINITY SHIPHOLDINGS II LLP
Get an alert when AFFINITY SHIPHOLDINGS II LLP 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
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-09 (in 5mo)
Last made up 2025-09-25
Watchouts
None on the register
Cash
£4K
Latest balance sheet
Net assets
£7M
Equity attributable
Employees
—
Average over period
Profit before tax
-£22K
Period ending 2024-12-31
Net assets
1-year trend · vs Unclassified median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | -£21,670 | |
| Profit before tax | -£21,670 | |
| Net profit | -£21,670 | |
| Cash | £3,872 | |
| Total assets less current liabilities | £6,661,797 | |
| Net assets | £6,661,797 | |
| Equity | £6,661,797 | |
| Average employees | — | |
| 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 | 2024-12-31 |
|---|---|---|
| Return on capital employed | -0.3% | |
| Gearing (liabilities / total assets) | 0.4% | |
| Current ratio | 0.20x |
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. The LLP has a minimal ongoing cost base. The members have, at the time of approving the financial statements, an expectation that the LLP has adequate resources to continue in operational existence for the foreseeable future because, in addition, they have received an assurance of continuing financial support from Affinity (Shipping) LLP. Therefore, the LLP continues to adopt the going concern basis of accounting in preparing the financial statements.”
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
27 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARENTZ, Petter Christian | Llp Designated Member | 2023-10-17 | Mar 1969 | — |
| BREDRUP, Hans Erik | Llp Designated Member | 2023-10-17 | Nov 1979 | — |
| CHASTY, Christopher Jack | Llp Designated Member | 2023-09-26 | Aug 1951 | — |
| DAVENPORT THOMAS, Sebastian Guy | Llp Designated Member | 2024-04-25 | Dec 1971 | — |
| ERIKSEN, Jesper Frode | Llp Designated Member | 2023-10-17 | May 1986 | — |
| FAIRHURST, Thomas Edward | Llp Designated Member | 2023-10-17 | Jan 1979 | — |
| FULFORD-SMITH, Richard John | Llp Designated Member | 2023-09-26 | Apr 1955 | — |
| GILL, Harmanpiar | Llp Designated Member | 2023-10-17 | Mar 1992 | — |
| HOBAN, Michelle Catherine | Llp Designated Member | 2024-04-25 | May 1985 | — |
| HOCKEY, Daniel Rhodri Allan | Llp Designated Member | 2023-10-17 | Oct 1985 | — |
| KOULOURIS, Stavros | Llp Designated Member | 2023-10-17 | Aug 1972 | — |
| MASON, Frederick Ivan | Llp Designated Member | 2023-10-17 | Jun 1984 | — |
| MORRISON, Thomas William | Llp Designated Member | 2023-10-17 | Nov 1984 | — |
| PINTE, Vincent | Llp Designated Member | 2023-10-17 | Jun 1990 | — |
| TANGNEY, Nicholas | Llp Designated Member | 2023-10-17 | Nov 1981 | — |
| THOMSON, Christopher Ross | Llp Designated Member | 2023-10-17 | Jan 1976 | — |
| WHITE, Thomas Francis | Llp Designated Member | 2023-10-17 | May 1976 | — |
| WOOD, Nicholas Charles | Llp Designated Member | 2023-09-26 | Aug 1973 | — |
| YE, Sam | Llp Designated Member | 2023-10-17 | Dec 1977 | — |
| AFFINITY (SHIPPING) LLP | Corporate Llp Designated Member | 2023-09-26 | — | — |
| BERRIES HOLDINGS SAS | Corporate Llp Designated Member | 2023-10-17 | — | — |
| FLASHIP ASIA PTE LTD | Corporate Llp Designated Member | 2023-10-17 | — | — |
| HORNBILL HOLDCO PTE LTD | Corporate Llp Designated Member | 2023-10-17 | — | — |
| L - A HOLDING AS | Corporate Llp Designated Member | 2023-10-17 | — | — |
| NINGSHEN LTD | Corporate Llp Designated Member | 2023-10-17 | — | — |
| SQUARE RELIANCE PTY LTD ATF R&R FAMILY TRUST | Corporate Llp Designated Member | 2023-10-17 | — | — |
| FENG, Yuan Yuan | Llp Member | 2025-08-05 | May 1980 | — |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FENG, Gao | Llp Designated Member | 2023-10-17 | 2025-08-05 |
| LEAKE, James Burnell | Llp Designated Member | 2023-10-17 | 2023-10-17 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2025-11-03 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2024-09-25 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-26 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2024-04-26 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2023-10-19 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2023-10-19 | LLAA01 | accounts | Change account reference date limited liability partnership current extended | |
| 2023-10-18 | LLAP02 | officers | Appoint corporate member limited liability partnership with appointment date | |
| 2023-10-18 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2023-10-18 | LLAP02 | officers | Appoint corporate member limited liability partnership with appointment date | |
| 2023-10-18 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2023-10-18 | LLAP02 | officers | Appoint corporate member limited liability partnership with appointment date | |
| 2023-10-18 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2023-10-17 | LLAP02 | officers | Appoint corporate member limited liability partnership with appointment date | |
| 2023-10-17 | LLAP02 | officers | Appoint corporate member limited liability partnership with appointment date | |
| 2023-10-17 | LLAP02 | officers | Appoint corporate member limited liability partnership with appointment date | |
| 2023-10-17 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2023-10-17 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
Latest filed period vs the prior one