AFFINITY GAS LIMITED
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Cash
£184
Latest balance sheet
Net assets
-£812k
Equity attributable
Employees
2
Average over period
Profit before tax
-£569k
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | £167,481 | — | |
| Operating profit | -£244,574 | -£568,718 | — | |
| Profit before tax | -£244,574 | -£568,718 | — | |
| Net profit | -£244,574 | -£568,718 | — | |
| Cash | £0 | £184 | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | -£243,574 | -£812,292 | — | |
| Equity | — | -£812,292 | — | |
| Average employees | 2 | 2 | — | |
| Wages | £79,977 | £408,501 | — | |
| Directors' remuneration | £0 | £0 | — |
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 —. Year-on-year comparison hidden: this filing covers about 12 months versus 7 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 465.2% | 200.6% | |
| Current ratio | 0.21x | 0.50x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
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 GAS LIMITED · parent
- Affinity Gas Pte Ltd 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
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOBAN, Michelle Catherine | Secretary | 2024-06-07 | — | — |
| HOBAN, Michelle Catherine | Director | 2024-06-07 | May 1985 | Irish |
| HOCKEY, Daniel Rhodri Allan | Director | 2024-12-03 | Oct 1985 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FULFORD-SMITH, Richard John | Director | 2024-06-07 | 2024-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Affinity Shipping International Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-06-07 | Active |
Filing timeline
Last 17 of 17 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-30 MA Memorandum articles
- 2024-10-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-02 | AA | accounts | Accounts with accounts type full | |
| 2026-07-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-07-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-07-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-06 | SH08 | capital | Capital name of class of shares | |
| 2024-10-30 | MA | incorporation | Memorandum articles | |
| 2024-10-30 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-15 | SH01 | capital | Capital allotment shares | |
| 2024-10-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-31 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-07-04 | CH01 | officers | Change person director company with change date | |
| 2024-06-28 | CH03 | officers | Change person secretary company with change date | |
| 2024-06-27 | CH01 | officers | Change person director company with change date | |
| 2024-06-07 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- 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.