CompanyTrack
A

AFFINITY WATER CAPITAL FUNDS LIMITED

Active Hatfield

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
A

AFFINITY WATER CAPITAL FUNDS LIMITED

Activities of other holding companies n.e.c.

Founded 17 Jul 1991 Active Hatfield, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 18 Jul 2025
Net assets £177.53M £1.43M 2024 year on year
Total assets £336.29M £131.00K 2024 year on year
Total Liabilities £158.76M £1.29M 2024 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Registered Address

The Hub Tamblin Way Hatfield Hertfordshire AL10 9EZ

Credit Report

Discover AFFINITY WATER CAPITAL FUNDS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£1.44M

Increased by £73.00k (+5%)

Net Assets

£177.53M

Increased by £1.43M (+1%)

Total Liabilities

£158.76M

Decreased by £1.29M (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

47%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £133.52m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 20121£133.52m£133.52m

Officers

Officers

5 active 51 resigned
Status
Adam George WaddingtonDirectorBritishUnited Kingdom5112 May 2023Active
Jonathan Laurence David CarterDirectorBritishUnited Kingdom364 Oct 2022Active
Michael Peter Francis OsborneDirectorBritishUnited Kingdom4524 Nov 2021Active
Roxana TataruDirectorBritishUnited Kingdom361 Jul 2021Active
Simon Anthony Follett PugsleySecretaryUnknownUnknown1 Apr 2025Active

Shareholders

Shareholders (2)

Daiwater Investment Limited
100.0%
30,141,26318 Jul 2023
Affinity Water Acquisitions Limited (dissolved 24/01/2023)
0.0%
018 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Daiwater Investment Limited

United Kingdom

Active
Notified 3 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Affinity Water Acquisitions Limited

Ceased 3 Oct 2022

Ceased

Group Structure

Group Structure

DAIWATER INVESTMENT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIF TAMBLIN LIMITED united kingdom
ALLIANZ SE germany
INFRASTRUCTURE CENTRAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN LIFE FINANCIAL INC. canada
AFFINITY WATER CAPITAL FUNDS LIMITED Current Company
AFFINITY WATER EAST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AFFINITY WATER HOLDCO FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AFFINITY WATER PENSION TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as trust
AFFINITY WATER SHARED SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AFFINITY WATER SOUTHEAST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(24 pages)
30 Sept 2025AccountsAnnual accounts filedView(136 pages)
30 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
30 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
18 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-18 with no updatesView(3 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

30 Sept 2025 Accounts

Annual accounts filed

30 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

30 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

18 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-18 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 30 Sept 2025

Annual accounts filed

4 months ago on 30 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 30 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-07-18 with no updates

7 months ago on 18 Jul 2025