Affinity Rail Holdings Limited

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Affinity Rail Holdings Limited

09832087•Private Limited With Share Capital

14 Hurricane Drive, Speke, Liverpool, L248RL
Website

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Incorporated

20/10/2015

Company Age

10 years

Directors

4

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Affinity Rail Holdings Limited (09832087) is a private limited with share capital incorporated on 20/10/2015 (10 years old) and registered in liverpool, L248RL. The company operates under SIC code 64209 and is classified as Small.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 20/10/2015
L248RL

Financial Overview

Total Assets

£3.63M

Liabilities

£672.1K

Net Assets

£2.96M

Cash

£177

Key Metrics

4

Directors

19

Shareholders

Board of Directors

3
B
barry richard lumley
director
G
gerard mark shipley
director
J
john david march
director

Filed Documents

65
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Memorandum Articles
Category:Incorporation
Date:28-03-2026
Resolution
Category:Resolution
Date:28-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2023
Memorandum Articles
Category:Incorporation
Date:22-03-2023
Resolution
Category:Resolution
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
Resolution
Category:Resolution
Date:06-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Resolution
Category:Resolution
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Confirmation Statement
Category:Confirmation Statement
Date:01-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Capital Allotment Shares
Category:Capital
Date:15-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Capital Allotment Shares
Category:Capital
Date:11-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2018
Capital Allotment Shares
Category:Capital
Date:21-06-2018
Resolution
Category:Resolution
Date:19-06-2018
Resolution
Category:Resolution
Date:31-05-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2018
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:03-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-09-2016
Incorporation Company
Category:Incorporation
Date:20-10-2015

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/11/2026
Filing Date08/11/2025
Latest Accounts28/02/2025

Trading Addresses

14 Hurricane Drive, Speke, Liverpool, L248RLRegistered

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Contact

affinityrailgroup.com
14 Hurricane Drive, Speke, Liverpool, L248RL