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The Affinity Professional Services Group Limited

09636263

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB
Incorporated 12/06/2015

Previously known as

Sg Professional Services Group Limited · until 26/05/2022

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Sarah Juliette Holland

director · Since 12/06/2015

British · United Kingdom · Age 62

Daniel John Mepham

director · Since 12/06/2015

British · England · Age 44

Richard Berkeley Stilwell

director · Since 12/06/2015

British · England · Age 60

Former

Richard Lee Murray

director · Resigned 26/04/2024

Persons with Significant Control

Former PSCs

Mr Richard Berkeley Stilwell

Ceased 01/07/2016

Mrs Sarah Juliette Holland

Ceased 01/07/2016

Mr Daniel John Mepham

Ceased 01/07/2016

PSC Statements

no individual or entity with signficant control· 01/07/2016

Change History

officer appointedHOLLAND, Sarah Juliette
2026-05-06
officer appointedMEPHAM, Daniel John
2026-05-06
officer appointedSTILWELL, Richard Berkeley
2026-05-06
statusactive
2026-05-06

Active

post townWimborne
2026-05-06

WIMBORNE

typeltd
2026-05-06

Private Limited Company

address line11 Cedar Office Park
2026-05-06

1 CEDAR OFFICE PARK

CompanyRankvs 2663+ SIC 64209 peers
65

Financial strength55th percentile among SIC peers · 14/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 8.33× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength14/25 pts

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

Employees15/15 pts

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

Liquidity20/20 pts

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

Longevity11/15 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/06/2025

Net Worth

£1k

Balance sheet strength

Cash

£965

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£2k

Current Liabilities

£236

Fixed Assets

£500

Debtors

£1k

Profit After Tax

£714k

678avg. employees

Tax at Year End

Corp tax£36
Dividends paid£658k

Balance Sheet

Assets less current liabilities£2k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20258.33+£0
20258.33+£0
20258.33+£0
20244.52+£0
202321.96+£0
20222115.32-£1k
2021-£1k
2020+£2k
2019+£366
20180.00

Derived from filed accounts. Not audited figures.

Filing History53 filings

Accounts filed

accounts with accounts type group

26/03/202635 pages · PDF
Confirmation statement

confirmation statement with updates

26/08/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20253 pages · PDF
Accounts filed

accounts with accounts type group

28/03/202539 pages · PDF
Confirmation statement

confirmation statement with updates

30/04/20247 pages · PDF
Director resigned

termination director company with name termination date

29/04/20241 page · PDF
Accounts filed

accounts with accounts type group

28/03/202439 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20245 pages · PDF
PSC08

notification of a person with significant control statement

04/08/20232 pages · PDF
PSC07

cessation of a person with significant control

26/07/20231 page · PDF
PSC07

cessation of a person with significant control

26/07/20231 page · PDF
PSC07

cessation of a person with significant control

26/07/20231 page · PDF
Accounts filed

accounts with accounts type group

12/05/202343 pages · PDF
Director details changed

change person director company with change date

19/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20233 pages · PDF
Address changed

change registered office address company with date old address new address

08/12/20221 page · PDF
Address changed

change registered office address company with date old address new address

29/11/20221 page · PDF
PSC changed

change to a person with significant control

01/11/20222 pages · PDF
PSC changed

change to a person with significant control

01/11/20222 pages · PDF
Director details changed

change person director company with change date

01/11/20222 pages · PDF
Director details changed

change person director company with change date

01/11/20222 pages · PDF
Address changed

change registered office address company with date old address new address

01/11/20221 page · PDF
CERTNM

certificate change of name company

26/05/20223 pages · PDF
Address changed

change registered office address company with date old address new address

25/05/20221 page · PDF
Address changed

change registered office address company with date old address new address

24/05/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/20214 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/20215 pages · PDF
Director details changed

change person director company with change date

29/10/20202 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/20194 pages · PDF
RESOLUTIONS

resolution

12/03/201936 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/20194 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20195 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20185 pages · PDF
Shares allotted

capital allotment shares

25/10/20184 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20185 pages · PDF
Shares allotted

capital allotment shares

21/06/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20174 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20164 pages · PDF
Shares allotted

capital allotment shares

21/06/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20167 pages · PDF
SH10

capital variation of rights attached to shares

06/06/20161 page · PDF
SH10

capital variation of rights attached to shares

06/06/20161 page · PDF
SH10

capital variation of rights attached to shares

06/06/20161 page · PDF
SH10

capital variation of rights attached to shares

06/06/20162 pages · PDF
RESOLUTIONS

resolution

03/06/201641 pages · PDF
Director appointed

appoint person director company with name date

26/05/20162 pages · PDF
Address changed

change registered office address company with date old address new address

18/11/20151 page · PDF
Incorporated

incorporation company

12/06/201528 pages · PDF