AFFINITY PROJECTS LIMITED
Get an alert when AFFINITY PROJECTS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£27k
+130% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£55k
+17.1% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £180,000 | £140,000 | £140,000 | 0% | |
| Operating profit | — | £47,096 | £55,160 | +17.1% | |
| Profit before tax | £83,413 | £47,096 | £55,160 | +17.1% | |
| Net profit | £83,413 | £47,096 | £55,160 | +17.1% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £14,569 | £11,665 | £26,825 | +130% | |
| Net assets | £14,569 | £11,665 | £26,825 | +130% | |
| Equity | £14,569 | £11,665 | £26,825 | +130% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | 33.6% | 39.4% | |
| Net margin | 46.3% | 33.6% | 39.4% | |
| Return on capital employed | — | 403.7% | 205.6% | |
| Gearing (liabilities / total assets) | 96.9% | 97.8% | 81.0% | |
| Current ratio | — | 0.62x | — |
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.
Name history
Renamed 2 times since incorporation
- AFFINITY PROJECTS LIMITED 2015-11-26 → present
- TRANSAFFINITY UK LIMITED 2014-12-31 → 2015-11-26
- TRANSPLATOU UK LIMITED 2014-06-09 → 2014-12-31
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, an expectation that the Company has adequate resources to continue in operational existence for the foreseeable future because they have received an assurance of continuing financial support from the Company's ultimate controlling entity.”
Group structure
- AFFINITY PROJECTS LIMITED · parent
- Affinity LNG Projects Limited 100%
Significant events
- “Subsequent to the year end, the conflicts in Iran, Ukraine and Gaza and the ongoing geopolitical and macroeconomic uncertainties continue to create a challenging operating environment and this may have a negative impact on the Company's financial performance in 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOBAN, Michelle Catherine | Secretary | 2024-12-31 | — | — |
| HOBAN, Michelle Catherine | Director | 2024-12-31 | May 1985 | Irish |
| HOCKEY, Daniel Rhodri Allan | Director | 2024-12-31 | Oct 1985 | British |
| WOOD, Nicholas Charles | Director | 2015-11-17 | Aug 1973 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHASTY, Christopher Jack | Secretary | 2014-06-09 | 2024-12-31 |
| CHASTY, Christopher Jack | Director | 2014-06-09 | 2024-12-31 |
| FULFORD-SMITH, Richard John | Director | 2014-06-09 | 2024-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Affinity Shipping International Limited | Corporate entity | Shares 75–100% | 2018-11-09 | Active |
| Affinity And Beyond Llp | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-11-09 |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-02 | AA | accounts | Accounts with accounts type full | |
| 2026-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-08 | CH01 | officers | Change person director company with change date | |
| 2025-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-16 | AA | accounts | Accounts with accounts type full | |
| 2024-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-25 | AA | accounts | Accounts with accounts type full | |
| 2023-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-16 | AA | accounts | Accounts with accounts type full | |
| 2022-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-28 | AA | accounts | Accounts with accounts type small | |
| 2021-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.