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Affinity Bay Limited

07879854

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

ALEX HOUSE 260/268 CHAPEL STREET, MANCHESTER, M3 5JZ
Incorporated 13/12/2011

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

47750
Retail sale of cosmetic and toilet articles in specialised stores

Officers

Tracy Lynn Mort

secretary · Since 13/12/2011

Mrs Tracy Lynn Mort

director · Since 13/12/2011

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Steven James Mort

director · Since 06/07/2015

CONSTRUCTION

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Persons with Significant Control

Mr Steven James Mort

Significant control

British · England · Age 55

Alex House, 260/268 Chapel Street, Manchester, M3 5JZ

Notified 06/04/2016

Mrs Tracy Lynn Mort

75–100% shares
75–100% votes
Appoint directors

British · England · Age 52

Alex House, 260/268 Chapel Street, Manchester, M3 5JZ

Notified 07/04/2016

Former PSCs

Mrs Tracy Lynn Mort

Ceased 13/12/2021

Charges0 outstanding

charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 01/06/2012Registered 15/06/2012Satisfied 15/07/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/05/2012Registered 19/05/2012Satisfied 07/07/2020

CompanyRankvs 966+ SIC 47750 peers
64

Financial strength73th percentile among SIC peers · 18/25
Employees28th percentile among SIC peers · 4/15
LiquidityCurrent ratio 1.42× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£9k

Balance sheet strength

Cash

£122

Cash in the bank

Net Current Assets

£9k

Working capital

Current Assets

£31k

Current Liabilities

£22k

Debtors

£31k

0avg. employees

Balance Sheet

Assets less current liabilities£9k
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20251.42-£484
20241.44-£963
20231.50-£1k
20221.59-£3k
20211.80-£3k
20202.06

Derived from filed accounts. Not audited figures.