AFFINITY LNG PROJECTS LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£165k
-4.8% 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 | £201,128 | £195,949 | £183,687 | -6.3% | |
| Operating profit | — | — | £164,717 | — | |
| Profit before tax | £178,636 | £173,092 | £164,717 | -4.8% | |
| Net profit | £146,734 | £148,906 | £125,536 | -15.7% | |
| Cash | £0 | £0 | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £29,975 | £38,881 | — | — | |
| Equity | £29,975 | £38,881 | — | — | |
| Average employees | 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 | — | — | 89.7% | |
| Net margin | 73.0% | 76.0% | 68.3% | |
| Gearing (liabilities / total assets) | 88.1% | 91.2% | — | |
| Current ratio | 1.13x | 1.10x | — |
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 LNG PROJECTS LIMITED 2018-12-18 → present
- ABACUS ENERGY ENTERPRISES LTD 2017-07-27 → 2018-12-18
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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 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 |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHASTY, Christopher Jack | Secretary | 2018-11-09 | 2024-12-31 |
| CHASTY, Christopher Jack | Director | 2018-11-09 | 2024-12-31 |
| FULFORD SMITH, Richard John | Director | 2018-11-09 | 2024-12-31 |
| NOTO, Lawrence Andrew | Director | 2017-07-27 | 2018-08-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Affinity Projects Limited | Corporate entity | Shares 75–100% | 2018-11-08 | Active |
| Mr Lawrence Andrew Noto | Individual | Shares 75–100%, Voting 75–100% | 2017-07-27 | Ceased 2018-11-08 |
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-02 | AA | accounts | Accounts with accounts type full | |
| 2026-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-07-21 | 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 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-02 | AP03 | officers | Appoint person secretary company with name 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 | |
| 2025-01-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-16 | AA | accounts | Accounts with accounts type full | |
| 2023-08-25 | AA | accounts | Accounts with accounts type full | |
| 2023-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-16 | AA | accounts | Accounts with accounts type small | |
| 2022-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-28 | AA | accounts | Accounts with accounts type small | |
| 2021-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-27 | 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.