AFFINITY WATER HOLDINGS LIMITED

Active Hatfield

Activities of other holding companies n.e.c.

0 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
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AFFINITY WATER HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 7 Jan 2013 Active Hatfield, United Kingdom 0 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
Accounts Due 31 Dec 2026 6 months remaining
Confirmation Submitted 24 Jan 2026 Next due 23 Jan 2027 7 months remaining
Net assets £292M £0 2024 year on year
Total assets £292M £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Tamblin Way Hatfield Hertfordshire AL10 9EZ

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AFFINITY WATER HOLDINGS LIMITED (08350099), an active environment, agriculture and waste company based in Hatfield, United Kingdom. Incorporated 7 Jan 2013. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£291.67M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

3 Allotments 154,000,001 Shares £154.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Feb 2026150,000,000£150.00m£150.00m
22 Mar 20214,000,000£4.00m£4.00m
4 Feb 20131£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Affinity Water Holdco Finance Limited
100.0%
4,000,002

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 25 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026OfficersTermination of James Keith Haslett as director on 31 Mar 2026
20 Mar 2026OfficersTermination of Jonathan Laurence David Carter as director on 18 Mar 2026
20 Mar 2026OfficersAppointment of Miss Jessabel Piera Lotter as director on 18 Mar 2026
19 Mar 2026MiscellaneousReplacement filing of SH01 - 16/02/26 Statement of Capital gbp 154000002
26 Feb 2026CapitalStatement by Directors
2 Apr 2026 Officers

Termination of James Keith Haslett as director on 31 Mar 2026

20 Mar 2026 Officers

Termination of Jonathan Laurence David Carter as director on 18 Mar 2026

20 Mar 2026 Officers

Appointment of Miss Jessabel Piera Lotter as director on 18 Mar 2026

19 Mar 2026 Miscellaneous

Replacement filing of SH01 - 16/02/26 Statement of Capital gbp 154000002

26 Feb 2026 Capital

Statement by Directors

Recent Activity

Latest Activity

Termination of James Keith Haslett as director on 31 Mar 2026

2 months ago on 2 Apr 2026

Termination of Jonathan Laurence David Carter as director on 18 Mar 2026

2 months ago on 20 Mar 2026

Appointment of Miss Jessabel Piera Lotter as director on 18 Mar 2026

2 months ago on 20 Mar 2026

Replacement filing of SH01 - 16/02/26 Statement of Capital gbp 154000002

2 months ago on 19 Mar 2026

Statement by Directors

3 months ago on 26 Feb 2026