# Affinia Limited

## Details

- **Company number:** [02796741](https://find-and-update.company-information.service.gov.uk/company/02796741)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Mar 1993
- **Registered office:** THE OCTAGON SUITE E2, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, CO1 1TG
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities


## Previous names

- Key 800 Limited (until 29 Nov 2001)
- Lake Bushells Limited (until 19 Feb 2007)
- LB Group Limited (until 3 Jun 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAIRD, Magnus Heikki Loudon | director | 1 Sep 2018 | 1 Jul 2026 |
| ROBERTS, Shaun James | director | 1 Aug 2021 |  |
| WARMAN, Michael Frederick | director | 1 Sep 2020 |  |
| LANE, Richard | director | 1 Sep 2016 |  |
| SHELDRICK, Stuart Francis | director | 1 Jul 2008 |  |
| ANNIS, Christopher David | director | 1 Jan 2007 |  |
| MIDDLETON, Mark | director | 6 Feb 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Lane | significant-influence-or-control | 1 Sep 2016 | 31 Mar 2021 |
| Mark Middleton | significant-influence-or-control | 6 Apr 2016 | 31 Mar 2021 |
| Mr Richard Charles Alexander Francis | significant-influence-or-control | 6 Apr 2016 | 31 Mar 2021 |
| Mr Trevor Michael Lake | significant-influence-or-control | 6 Apr 2016 | 31 Mar 2021 |
| Mr Paul Mustoe | significant-influence-or-control | 6 Apr 2016 | 31 Mar 2021 |
| Stuart Francis Sheldrick | significant-influence-or-control | 6 Apr 2016 | 31 Mar 2021 |
| Mr Chris Annis | significant-influence-or-control | 6 Apr 2016 | 31 Mar 2021 |
| Mr Stuart Francis Sheldrick | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 May 2023 |  |
| Mr Mark Middleton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 May 2023 |  |
| Affinia Group Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Mar 2021 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2023 | - | £5,240,822 | £1,641,405 | 135 |
| 31 Aug 2022 | £10,496,195 | £4,700,577 | £207,340 | 115 |
| 31 Aug 2021 | £8,481,134 | £4,677,087 | £1,137 | 112 |
| 31 Aug 2020 | £7,688,012 | £3,724,298 | £282,676 | 110 |
| 31 Aug 2019 | £6,985,175 | £2,627,706 | £602 | - |
| 31 Aug 2018 | £6,294,658 | £2,466,419 | £716 | - |
| 31 Aug 2017 | £5,273,988 | £2,134,133 | £101,545 | - |




## Controls

- [WP Audit Limited](/company/07533183) (07533183)



## Directors' other companies

- [ANNIS, Christopher David](/person/6011072) - director at [KRE (North) Limited](/company/15641592)
- [ANNIS, Christopher David](/person/6011072) - director at [Mark Holt & Co Holdings Limited](/company/08983552)
- [ANNIS, Christopher David](/person/6011072) - director at [Craufurd Hale US Tax Services Limited](/company/12016666)
- [ANNIS, Christopher David](/person/6011072) - director at [Hazy Sands Holdings Limited](/company/12791733)
- [ANNIS, Christopher David](/person/6011072) - director at [KRE Corporate Recovery Limited](/company/12645353)
- [ANNIS, Christopher David](/person/6011072) - director at [Lindeyer Francis Ferguson Limited](/company/08959423)
- [ANNIS, Christopher David](/person/6011072) - director at [BCS Cosec Limited](/company/04018490)
- [ANNIS, Christopher David](/person/6011072) - director at [Cameron Cunningham Limited](/company/05480988)
- [ANNIS, Christopher David](/person/6011072) - director at [CC Secretaries Limited](/company/07472718)
- [ANNIS, Christopher David](/person/6011072) - director at [Mark Holt & Co Limited](/company/03354951)



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