AFFINITY TANKERS LIMITED
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Cash
£1.4m
-60.6% vs 2024
Net assets
£2.9m
-36.2% lowest in 3 filed years
Employees
37
0% vs 2024
Profit before tax
£1.8m
-47.8% lowest in 3 filed years
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 | £19,190,271 | £20,664,737 | £15,357,741 | -25.7% | |
| Operating profit | £5,020,073 | £2,524,311 | £1,387,489 | -45% | |
| Profit before tax | £6,759,341 | £3,418,231 | £1,783,984 | -47.8% | |
| Net profit | £5,356,326 | £2,315,596 | £1,371,336 | -40.8% | |
| Cash | £32,871 | £3,553,473 | £1,398,317 | -60.6% | |
| Total assets less current liabilities | £4,368,715 | £6,207,401 | £3,837,085 | -38.2% | |
| Net assets | £4,368,715 | £4,471,111 | £2,853,870 | -36.2% | |
| Equity | £4,368,715 | £4,471,111 | £2,853,870 | -36.2% | |
| Average employees | 31 | 37 | 37 | 0% | |
| Wages | £9,496,799 | £3,998,108 | £3,613,978 | -9.6% | |
| Directors' remuneration | £2,127,668 | £1,381,143 | £692,640 | -49.9% | |
| Directors' pension contributions | £25,500 | £26,667 | £20,000 | -25% | |
| Highest paid director | £1,000,468 | £614,571 | £396,320 | -35.5% |
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 | 26.2% | 12.2% | 9.0% | |
| Net margin | 27.9% | 11.2% | 8.9% | |
| Return on capital employed | 114.9% | 40.7% | 36.2% | |
| Gearing (liabilities / total assets) | 42.7% | 62.1% | 68.2% | |
| Current ratio | 2.31x | 1.45x | 1.33x | |
| Interest cover | — | 29.41x | 15.21x |
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 1 time since incorporation
- AFFINITY TANKERS LIMITED 2015-08-27 → present
- AFFINITY TANKERS PRO TEM LIMITED 2015-02-05 → 2015-08-27
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“there is no material uncertainty as to whether the Company remains a going concern.”
Group structure
- AFFINITY TANKERS LIMITED · parent
- Affinity Tankers LLC 100%
- Affinity Tankers Pte Ltd 100%
- Affinity Tankers & Energy (HK) Ltd 100%
- Affinity Shipping FZCO 100%
- Affinity Tankers AS 100%
Significant events
- “In 2024, the Company acquired Vortex Shipbroking Ltd (note 15). Vortex was dissolved on 4 March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOBAN, Michelle Catherine | Secretary | 2024-12-31 | — | — |
| GURDON, Timothy Nicholas | Director | 2015-02-05 | Jun 1969 | British |
| HOBAN, Michelle Catherine | Director | 2024-12-31 | May 1985 | Irish |
| HOCKEY, Daniel Rhodri Allan | Director | 2016-12-19 | Oct 1985 | British |
| MORRISON, Thomas William | Director | 2024-12-31 | Nov 1985 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHASTY, Christopher Jack | Secretary | 2015-02-05 | 2024-12-31 |
| CHASTY, Christopher Jack | Director | 2015-02-05 | 2024-12-31 |
| FENG, Gao | Director | 2015-09-01 | 2024-10-02 |
| FINN, Andrew John | Director | 2015-09-01 | 2021-02-12 |
| FULFORD-SMITH, Richard John | Director | 2015-02-05 | 2024-12-31 |
| HARRIS, Paul Alexander | Director | 2015-11-16 | 2019-08-31 |
| WIDDRINGTON, John Tinling | Director | 2016-12-19 | 2024-10-02 |
| WILLIAMS, Mark Adrian | Director | 2015-11-16 | 2018-08-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Affinity (Shipping) Llp | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-02 | AA | accounts | Accounts with accounts type full | |
| 2026-07-13 | SH04 | capital | Capital sale or transfer treasury shares with date currency capital figure | |
| 2026-07-13 | SH04 | capital | Capital sale or transfer treasury shares with date currency capital figure | |
| 2026-07-13 | SH04 | capital | Capital sale or transfer treasury shares with date currency capital figure | |
| 2026-07-13 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2026-07-13 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2026-07-13 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-01-17 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-01-17 | SH04 | capital | Capital sale or transfer treasury shares with date currency capital figure | |
| 2025-01-17 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-01-17 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-01-17 | SH04 | capital | Capital sale or transfer treasury shares with date currency capital figure | |
| 2025-01-17 | SH04 | capital | Capital sale or transfer treasury shares with date currency capital figure | |
| 2025-01-17 | SH04 | capital | Capital sale or transfer treasury shares with date currency capital figure | |
| 2025-01-08 | CH01 | officers | Change person director company with change date | |
| 2025-01-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-03 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 14
- 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.