AFFINITY TRUST

UNIT B ST ANDREWS COURT, WELLINGTON STREET, THAME, OX9 3WT

Company Number: 06893564
Incorporation date: 30-Apr-2009
Status: Active
Entity type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

SIC codes:
87900 Other residential care activities not elsewhere classified
88990 Other social work activities without accommodation not elsewhere classified

SUMMARY

This company is 16.5 years old and is currently active. The latest reported revenue figure is GBP 57.4 millionThe company has 8 active officers (directors or partners) who are or were officers of 26 other companies, 6 (23.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Dec-2025
Accounts Filed: GROUP (31-Mar-2024)

P&L Financials:

Year end	Currency	Revenue
30-Sep-2019	GBP	57,373,579
30-Sep-2018	GBP
30-Sep-2017	GBP	50,577,673
30-Sep-2016	GBP
30-Sep-2015	GBP	301,054
30-Sep-2014	GBP	15,201
30-Sep-2013	GBP	35,426,270
30-Sep-2012	GBP	30,694,674

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Net Assets
30-Sep-2019	GBP	5,749,664	12,378,064	4,874,271	979,562
30-Sep-2018	GBP	7,629,633	14,492,878	5,344,269	1,282,371
30-Sep-2017	GBP	5,612,758	12,566,160	4,398,197	1,330,016
30-Sep-2016	GBP	2,617,454	9,645,125	4,555,921	1,516,921
30-Sep-2015	GBP	1,589,521	8,463,235		1,449,887
30-Sep-2014	GBP	2,723,861	8,185,485		1,659,737	8,610,371
30-Sep-2013	GBP	3,200,704	8,462,534		1,193,870	7,963,806
30-Sep-2012	GBP	1,720,067	7,430,089		1,267,251	7,023,416

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Robert Graham BUTLER	03 Dec 2024	10 Nov 2025			1 - 0
Resigned	Leo SOWERBY	30 Apr 2009	02 Dec 2024		British	0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Richard David PARRY	26 Jul 2022			British	1 - 0	0 (0.0%)
Active	Colbert NCUBE	21 Jul 2022			British	2 - 0	1 (50.0%)
Active	Christopher Oseji AKPAKWU	16 Jul 2021			British	1 - 0	0 (0.0%)
Active	Caroline Tracey KING	16 Jul 2021			British	2 - 0	1 (50.0%)
Active	Hanah Munzer BURGESS	12 Jun 2020			British	4 - 6	1 (10.0%)
Active	Tanya BARRON	01 Aug 2019			British	2 - 4	1 (16.7%)
Active	Sian Alison REES	31 Dec 2018			British	2 - 3	0 (0.0%)
Active	Jennifer Fitzgerald EDWARDS	11 Jan 2018			British	2 - 5	3 (42.9%)
Resigned	Sue, Dr ROSS	05 May 2011	30 Mar 2023	Consultant	British	0 - 1	0 (0.0%)
Resigned	Timothy Guy TAMBLYN	05 May 2011	28 Sep 2022	Retired	British	2 - 11	6 (46.2%)
Resigned	David Peter WALDEN	05 May 2011	28 Sep 2022	Director	British	0 - 2	0 (0.0%)
Resigned	Anne ANKETELL	05 May 2011	28 Sep 2022	Consultant	British	0 - 3	0 (0.0%)
Resigned	Timothy Mark, Revd TUNLEY	01 May 2009	01 Sep 2011	Clerk In Holy Orders	British	1 - 1	0 (0.0%)
Resigned	Andrew James TAYLOR	01 May 2009	30 Sep 2018	Retired	British	0 - 3	0 (0.0%)
Resigned	Ian Thomas ROBERTSON	01 May 2009	02 Jul 2015	Councillor	British	0 - 2	1 (50.0%)
Resigned	Christine Maude GABRIEL	01 May 2009	30 Sep 2017	None	British	0 - 3	0 (0.0%)
Resigned	Henry CONROY	01 May 2009	27 Apr 2010	Retired	British	0 - 1	0 (0.0%)
Resigned	Sharon Jane ALLEN	01 May 2009	01 Jul 2010	Chief Executive	British	0 - 10	2 (20.0%)
Resigned	Margaret Elizabeth MOODY	01 May 2009	30 Sep 2021	Registered Nurse Management Consultant	British	0 - 2	0 (0.0%)
Resigned	Keith Gordon CAMERON	01 May 2009	30 Mar 2021	Company Director	British	2 - 21	6 (26.1%)
Resigned	Malcolm THOMAS	30 Apr 2009	30 Sep 2019	Retired Banker	British	0 - 1	0 (0.0%)
Resigned	John William HAWTHORNE	30 Apr 2009	30 Sep 2020	Clerk In The Holy Orders (Retired)	British	0 - 1	0 (0.0%)

Number of active directors: 8
Average tenure of active directors: 5.2 years
Average tenure of resigned directors: 8.6 years
Average active director Dissolution Rate: 21.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Richard David PARRY	Colbert NCUBE	Christopher Oseji AKPAKWU	Caroline Tracey KING	Hanah Munzer BURGESS	Tanya BARRON	Sian Alison REES	Jennifer Fitzgerald EDWARDS
EDUCATION DEVELOPMENT TRUST (00867944) - Active						✔
ARNOLD HOUSE SCHOOL LIMITED (00889424) - Active					✔
WPF THERAPY LTD (01214251) - Liquidation				✔
PLAN INTERNATIONAL (UK) (01364201) - Active					✔
PARKINSON'S UK SALES LIMITED (01575175) - Active					✔
CHARITY PROJECTS (01806414) - Active					✔
ASSOCIATION OF MEDICAL RESEARCH CHARITIES (02107400) - Active					✔
CUMBRIA ADDICTIONS ADVICE AND SOLUTIONS (02585199) - Active							✔
MOTI ROTI (03291785) - Dissolved								✔
DISASTERS EMERGENCY COMMITTEE (03356526) - Active						✔
INSPIRA (01) (04182567) - Active							✔
HOMELESS LINK (TRADING) LIMITED (04253043) - Active								✔
ASHFORD PLACE (04407339) - Active								✔
NIMH ARCHWAY CLINIC (04652472) - Dissolved								✔
THE UNIVERSITY OF CUMBRIA (06033238) - Active							✔
MENTAL DISABILITY ADVOCACY CENTRE (06240151) - Active						✔
PEOPLE'S HEALTH TRUST (06492606) - Active								✔
AFFINITY TRUST (06893564) - Active	✔	✔	✔	✔	✔	✔	✔	✔
HOME-START WORLDWIDE (07371168) - Active						✔
HANAH BURGESS LTD (07460748) - Active					✔
THE ULTIMATE 10 PERCENT LIMITED (07787913) - Active							✔
LUXURY GIFTING LTD (08248247) - Dissolved					✔
TAPROOT CONSULTANCY LIMITED (08252038) - Dissolved								✔
PARKINSON'S RESEARCH VENTURES LIMITED (11228595) - Active					✔
DEVELOPMENT WORKS LTD (11693908) - Dissolved						✔
AFFINITY TRUST SUPPORT LTD (13109670) - Active					✔
CN3 LIMITED (15182570) - Active - Proposal to Strike off		✔

SHAREHOLDERS (BETA)

This entity is a 'PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

AFFINITY TRUST

Controlled companies below

>75%:AFFINITY TRUST SUPPORT LTD (13109670 - UK) active

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2024-04-01	2024-09-30	30	1%	0%	92119
2023-10-01	2024-03-31	29	2%	0%	84138
2023-04-01	2023-09-30	30	8%	0%	84136
2018-10-01	2019-03-31	23	2%	21%	15007
2018-04-01	2018-09-30	26	4%	28%	7150
2017-10-01	2018-03-31	20	4%	16%	1362

COURT CASES

Date	Title	Reference	Subject
2017-11-27	Mr P Tonui v Affinity Trust Ltd	[2017] UKET 3324914/2017	Race Discrimination

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 87900 Other residential care activities not elsewhere classified)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
CAMBIAN CHILDCARE LIMITED	4TH FLOOR, PARKVIEW, 82 OXFORD ROAD, UXBRIDGE, ENGLAND, UB8 1UX	04280519	2017-12-31	83,789,000	3,165,000
SOMERSET CARE LIMITED	ACACIA HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX	02548025	2018-03-31	69,466,742	-723,001
AFFINITY TRUST	UNIT B ST ANDREWS COURT, WELLINGTON STREET, THAME, ENGLAND, OX9 3WT	06893564	2018-09-30	55,200,784	559,903	88990-Other social work activities without accommodation not elsewhere classified
CARE PROVIDERS RECRUITMENT LIMITED	TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR	07693958	2018-03-31	47,242,857	0
DUKERIES HEALTHCARE LIMITED	YE OLDE BELL, BARNBY MOOR, RETFORD, NOTTINGHAMSHIRE, DN22 8QS	03445393	2017-09-30	15,640,193	0
ESLAND NORTH LIMITED	SUITES 1 & 5 RIVERSIDE BUSINESS CENTRE FOUNDRY LANE, MILFORD, BELPER, DERBYSHIRE, ENGLAND, DE56 0RN	04181878	2017-11-30	8,461,722	0
HORIZON HEALTHCARE HOMES LIMITED	3 PARK SQUARE EAST, LEEDS, WEST YORKSHIRE, LS1 2NE	07080448	2018-03-31	4,683,994	0
LEAVING CARE SERVICES LTD	SUITE 301, THE GENESIS CENTRE GARRETT FIELD, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 7BH	10344693	2018-03-31	1,358,928	0
TRIANGLE CARE LIMITED	LOWRY MILL LEES STREET, PENDLEBURY, SWINTON, MANCHESTER, ENGLAND, M27 6DB	08897382	2018-02-28	1,183,753	0
PAFA (PARENTING ASSESSMENTS FOR ALL) LIMITED	OAKFIELD OLD LANE, HESWALL, WIRRAL, MERSEYSIDE, ENGLAND, CH60 1XX	09586193	2018-05-31	740,032	0
REHABILITY UK RESIDENTIAL LTD	NEXUS HOUSE, ASTON CROSS BUSINESS PARK 50 ROCKY LANE, ASTON, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B6 5RQ	09636282	2017-06-30	700,238	0
SHINE FOSTERING LIMITED	OFFICE 5, 9-11 HIGH BEECH ROAD, LOUGHTON, ESSEX, ENGLAND, IG10 4BN	08190117	2017-12-31	662,024	0
ALLIANCE POINT LIMITED	CAVELL HOUSE & AUSTIN HOUSE STANNARD PLACE, ST. CRISPINS ROAD, NORWICH, ENGLAND, NR3 1YE	09364485	2018-12-31	631,221	0
CRUSOE CARE LIMITED	25 CLINTON PLACE, SEAFORD, EAST SUSSEX, ENGLAND, BN25 1NP	06843979	2018-08-31	516,829	0
M.J. CHILDRENS SERVICES LIMITED	ARBUTUS HOUSE, 4 LODDINGTON LANE, BELTON IN RUTLAND, LE15 9LA	03732295	2018-03-31	510,328	0
DELIVERED HEALTH SOLUTIONS LTD	THE BRIDGE BUSINESS CENTRE CHESHIRE HOUSE, GORSEY LANE, WIDNES, CHESHIRE, WA8 0RP	07970586	2018-02-28	491,662	0
REABLE LTD	FORGE FACH COMMUNITY RESOURCE CENTRE HEBRON ROAD, CLYDACH, SWANSEA, WALES, SA6 5EJ	05905087	2018-08-31	483,037	0
CAUSEWAY CARE HOMES LTD	7 BELL YARD, LONDON, ENGLAND, WC2A 2JR	04737521	2018-03-31	424,224	0
GRACE CARE LIMITED	12 BLACKSTONE WALK, THE MEADOWS, NOTTINGHAM, ENGLAND, NG2 2HQ	07509656	2019-03-31	406,075	0
VILLAGE HOMES (SOMERSET) LIMITED	6 THE LINEN YARD, SOUTH STREET, CREWKERNE, SOMERSET, TA18 8AB	05247338	2018-10-31	251,961	0
ROSE COTTAGE (MIDDLESEX) LTD	42 HANWORTH ROAD, FELTHAM, MIDDLESEX, ENGLAND, TW13 5AY	09247012	2018-03-31	218,821	0
SUBLIME CARE UK LTD	SUIT 210, 160 BROMLEY ROAD, LONDON, ENGLAND, SE6 2NZ	09715224	2018-08-31	142,517	0
TAVISTOCK AVENUE SUPPORTED INDEPENDENT LIVING PROJECT (TASILP) LTD	12 TAVISTOCK AVENUE, PERIVALE, LONDON, MIDDLESEX, UB6 8AJ	07564775	2018-03-31	132,564	0
JAMES DRIFFILL CONSULTANCY SERVICES LIMITED	146 HIGH STREET, BILLERICAY, UNITED KINGDOM, CM12 9DF	09883794	2018-11-30	121,841	0
BAMBINOS MCR LIMITED	192 MANCHESTER ROAD, BURY, LANCASHIRE, ENGLAND, BL9 9BD	09774434	2017-12-31	98,016	0
MARCUS WILLIAM CARE PROFESSIONALS LTD	213 CHUDLEIGH ROAD, LONDON, ENGLAND, SE4 1EG	07076611	2018-03-31	91,164	0
SOMERFORDE CARE LIMITED	FIRST FLOOR, EQUINOX 1, WETHERBY, WEST YORKSHIRE, ENGLAND, LS22 7RD	06976720	2017-12-31	82,892	0
CARE DIRECT & SUPPORT SOLUTIONS LTD.	G1 AND G2, 50 BRADFORD STREET, WALSALL, ENGLAND, WS1 3QD	09892365	2018-11-30	58,214	0
SENIOR CARE SUPPORT SERVICES LTD	9 ARDEN LEYS, SOLIHULL, WARWICKSHIRE, B94 5JE	08262449	2018-12-31	45,656	0	96090-Other service activities not elsewhere classified
BERKELEY CHILDCARE LTD	NORTHVIEW, WANSWELL, BERKELEY, GLOUCESTERSHIRE, ENGLAND, GL13 9RR	10091070	2019-03-31	39,958	0
AES FAMILY CARE TRUST LIMITED	4 STOCKS ROAD, ALDBURY, TRING, HERTFORDSHIRE, HP23 5RU	06853503	2019-03-31	38,248	0
G BROWN HAULAGE LIMITED	107 CARISBROOKE ROAD, GOSPORT, HAMPSHIRE, UNITED KINGDOM, PO13 0NX	09700941	2017-07-31	35,973	0
CARE ISLAND LTD	45 TANDRIDGE COURT, CROYDON ROAD, CATERHAM, SURREY, CR3 6PT	10147557	2018-04-30	32,988	0
ZLATIIV LTD	39 HARINGTON TERRACE, GREAT CAMBRIDGE ROAD, LONDON, ENGLAND, N9 9UN	09428762	2018-02-28	31,799	0
DELA REA LIMITED	4385, 10724608 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH	10724608	2018-03-31	31,086	0
O A BAMGBOSE LTD	151 MOSEDALE ROAD, MIDDLETON, ENGLAND, M24 5GW	10092053	2018-03-31	29,870	0
DEEIMMACULATE LIMITED	66 MASON STREET, HORWICH, BOLTON, ENGLAND, BL6 5RD	09651067	2018-07-31	29,459	0
SUPPORTED HOUSING IN PARTNERSHIP	CANADA HOUSE ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE, KENT, ME16 0LS	07880282	2018-12-31	27,091	0
JMIKE LIMITED	16 DAISY DRIVE, WEST BROMWICH, WEST MIDLANDS, ENGLAND, B71 3RD	10110132	2018-04-30	24,681	0
CKS CARE LIMITED	14 & 15 SOUTHERNHAY WEST, EXETER, ENGLAND, EX1 1PL	09191114	2018-08-31	22,595	0
HAPPIDAVE SERVICES LTD	6 FINSBURY AVENUE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE6 4BQ	10176237	2018-05-31	11,459	0
MOLLIE CODDLES DOG SERVICES LIMITED	12 ABBOTSWOOD CLOSE, KEYNSHAM ABBOTSWOOD CLOSE, KEYNSHAM, BRISTOL, UNITED KINGDOM, BS31 1FR	10842050	2019-06-30	7,055	0
THERAPY PHYSIO LTD	BRAYSCROFT CHURCH ROAD, WILLIAN, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, ENGLAND, SG6 2AF	10030542	2018-02-28	5,350	0
ALEXANDRA HOMES (BRISTOL) LIMITED	ASHVIEW HOUSE 30D COCK ROAD, KINGSWOOD, BRISTOL, ENGLAND, BS15 9SH	05035690	2018-03-31	0	0
GLADSHYN LIMITED	8 PRENGA APPARTMENTS GRAINGER CLOSE, NORTHOLT, ENGLAND, UB5 4GA	09916196	2018-12-31	0	0
WESSEX COLLEGE LIMITED	MAYBROOK HOUSE, THIRD FLOOR, QUEENSWAY, HALESOWEN, ENGLAND, B63 4AH	04167314	2018-02-28	0	0
GRADESTONE LIMITED	SUITE 20 DURHAM TEES VALLEY BUSINESS CENTRE, ORDE WINGATE WAY, STOCKTON-ON-TEES, ENGLAND, TS19 0GD	05792084	0000-00-00	0	0
HSN CARE LIMITED	10TH FLOOR, 103 COLMORE ROW, BIRMINGHAM, B3 3AG	07813762	0000-00-00	0	0
RINGWOOD HALL INVESTMENTS LIMITED	DEVONSHIRE HOUSE RINGWOOD ROAD, BRIMINGTON, CHESTERFIELD, ENGLAND, S43 1DQ	07992180	0000-00-00	0	0
STALLCOMBE HOUSE	STALLCOMBE HOUSE FARM, SANCTUARY LANE, WOODBURY, SALTERTON, DEVON, EX5 1EX	01600678	0000-00-00	0	0
SUCHARL LIMITED	, , 72 LARCH CRESCENT LARCH CRESCENT, , HAYES, , UNITED KINGDOM, UB4 9DR	11263104	0000-00-00	0	0	96090-Other service activities not elsewhere classified

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
AFFINITY TRUST	1.0%	2.9%	3.1%	Medium
Other companies Active in the same sector	1.1%	4.6%	8.9%	Medium


Expanded sample	1.0%	2.9%	3.1%	Medium
Age	0.4%	1.7%	3.3%	Medium
Company Type	0.3%	2.1%	3.6%	Medium
Accounts category	0.6%	1.5%	2.5%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium