ALLIED AFFINITY LIMITED

Active
Company number 01491836Private limited companyIncorporated 1980

Key figures

−£8,504-1.2%
Net assets 2025
-10 k-7.5 k-5 k-2.5 k020202021202320242025

Like most small UK companies, ALLIED AFFINITY LIMITED does not publish a profit and loss account in its latest accounts. The figures below come from the balance sheet.

Ratios

2025

Sector comparison

SIC 74990

Where the company stands among the 37,904 active companies whose first SIC code is 74990 (Non-trading company).

Net assets−£8,504
Lower than 90% · median £2,801
Total assets£659,567
Higher than 74% · median £36,461
Cash£1,940
Lower than 62% · median £7,592
Employees0
Around the median · median 0
Company age46.6 years
Older than 91% · median 20.4 years
Largest in this sector by net assets
  1. ERIE GC LIMITED£30.8bn
  2. INVITROGEN EUROPE LIMITED£22.8bn
  3. FDR DELAWARE HOLDINGS LIMITED£4.6bn
  4. FIRST DATA UK HOLDINGS LIMITED£4.2bn
  5. PILGRIM SYSTEMS LIMITED£3bn
  6. TWG INVESTMENTS (NO. 7) LIMITED£2.6bn
  7. ESAB TECHNOLOGY LIMITED£2.4bn
  8. ZEPHYR MIDCO 1 LIMITED£2.2bn
  9. BUNZL AMERICAN HOLDINGS (NO.1) LIMITED£2bn
  10. ZEPHYR BIDCO LIMITED£1.8bn

Positions are approximate. Figures come from each company's latest accounts; money and employee figures are compared only with companies that filed accounts in pounds for a period ending in the last two and a half years and are not dormant, so those groups are smaller than 37,904. The line on each bar marks the median.

Summary: ALLIED AFFINITY LIMITED

What kind of company is it?

ALLIED AFFINITY LIMITED is a private limited company registered with Companies House under company number 01491836. It was incorporated on 18 Apr 1980. Its status is active. The registered office is in Epsom (KT17). Its nature of business (SIC 2007) is non-trading company (74990).

How is the company doing financially?

The latest accounts in the database are for 2025 (period ending 31 Dec 2025); the company files small company accounts (filleted). Net assets were −£8,504, down 1.2% on the previous year. Cash at bank and in hand was £1,940. Total assets were £659,567 and total liabilities £668,071. The company had an average of 0 employees. Figures are available for 5 financial years (2020–2025).

How does it compare with similar companies?

Compared with 37,904 active companies whose first SIC code is 74990: By net assets it ranks lower than 90% of them (median £2,801). By total assets it ranks higher than 74% of them (median £36,461). By cash it ranks lower than 62% of them (median £7,592). By number of employees it is around the median of them (0). It is older than 91% of them (median age 20.4 years).

Who runs and controls the company?

The company has 1 current director. One person with significant control is registered.

When are its next filings due?

The next accounts are due by 30 Sep 2027. The next confirmation statement is due by 27 Jul 2027.

Filed accounts2020–2025
20202021202320242025
Cash at bank and in hand502,791502,573502,0932,0421,940
Total assets542,791542,573542,093541,697659,567
Total liabilities————668,071
Net assets / total equity-7,653-7,871-8,351-8,402-8,504
Average number of employees11100

A dash (—) means no accounts were filed for that year or the item is not in the accounts; 0 is a zero stated in the accounts. Small companies usually file only a balance sheet, so the profit and loss account is often missing.

History

24 events
  1. Financial year 2025 endedAccounts: net assets −£8,504, 0 employees
  2. Financial year 2024 endedAccounts: net assets −£8,402, 0 employees
  3. Financial year 2023 endedAccounts: net assets −£8,351, 1 employee
  4. Financial year 2021 endedAccounts: net assets −£7,871, 1 employee
  5. Financial year 2020 endedAccounts: net assets −£7,653, 1 employee
  6. Adrian Philip HAYTER resignedDirector
  7. Martin Christopher PYE resignedDirector
  8. Mr Martin Christopher Pye ceased to be a person with significant control
Earlier events (16)
  1. Mr Adrian Philip Hayter ceased to be a person with significant control
  2. Mr Mark Lewis Page registered as a person with significant control
  3. Mr Martin Christopher Pye registered as a person with significant control
  4. Mr Adrian Philip Hayter registered as a person with significant control
  5. Name changed to ALLIED AFFINITY LIMITEDPreviously REG HEYNES & SONS LIMITED
  6. Richard Lewis PAGE resignedDirector
  7. Mark Lewis PAGE appointedDirector
  8. Adrian Philip HAYTER appointedDirector
  9. Martin Christopher PYE appointedDirector
  10. Robert Macgillivray CLARK resignedDirector
  11. Stephen John Douglas TAYLOR resignedSecretary
  12. Stephen John Douglas TAYLOR resignedDirector
  13. Mark Lewis PAGE appointedSecretary
  14. Richard Lewis PAGE appointedDirector
  15. Richard Lewis PAGE resignedDirector
  16. Company incorporatedPrivate limited company

Dates as recorded at Companies House: incorporation, name changes, officer appointments and resignations, current and former persons with significant control, and the end of each financial year with figures in the database.