AFFINITY FLOORING LIMITED

🌳Matureactive
08475870 · ltd · incorporated 2013-04-05
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 13.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to May 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Floor and wall covering
Sector: Construction
ALSO REGISTERED FOR
  • 43999Other specialised construction activities n.e.c.
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

1 live charge · oldest 13.0y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 13.0 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
8 officers (2 active, 8 linked, 6 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
53 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0May 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-05-312024-05-31
Average employees2200

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2026-01-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-04-25
    📄
    auditors-resignation-company
    auditors · AUD
  3. 2025-02-21
    📄
    accounts-with-accounts-type-small
    accounts · AA
  4. 2024-01-16
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  5. 2023-08-29
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2023-08-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2023-08-25
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  8. 2022-08-30
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  9. 2021-09-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2021-02-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2021-02-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2021-01-31
    ➕
    LEEPER, Martin Andrew appointed
    director
  13. 2021-01-31
    ➖
    LAW, Douglas Stuart resigned
    director
  14. 2020-09-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2020-09-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2020-09-16
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2020-07-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2020-06-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2020-06-01
    ➕
    MOSKOWA-STACHOWICZ, Aleksandra appointed
    director
  20. 2020-05-28
    ➖
    ANDREW, Geoffrey John resigned
    director
  21. 2019-09-24
    📄
    accounts-with-accounts-type-small
    accounts · AA
  22. 2019-08-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2019-08-01
    ➖
    BEVERIDGE, Steven resigned
    director
  24. 2019-06-13
    ➕
    LAW, Douglas Stuart appointed
    director
  25. 2018-11-27
    ➖
    FADDEN, Robert resigned
    director
  26. 2018-09-14
    🔓
    Charge satisfied #1
  27. 2017-09-12
    ➕
    BEVERIDGE, Steven appointed
    director
  28. 2014-11-06
    ➖
    MARGOLIS, Dean Ernest resigned
    secretary
  29. 2013-07-31
    🔒
    Charge registered #1
    Lender: Elsie Caroliena Andres (As Trustee for Stagshead Trust)
  30. 2013-04-18
    ➕
    MARGOLIS, Dean Ernest appointed
    secretary
  31. 2013-04-05
    🏢
    Company incorporated
    As AFFINITY FLOORING LIMITED
  32. 2013-04-05
    ➕
    ANDREW, Geoffrey John appointed
    director
  33. 2013-04-05
    ➕
    FADDEN, Robert appointed
    director
  34. 2013-04-05
    ➕
    STAGSHEAD LIMITED appointed
    corporate-director
  35. 2013-04-05
    ➖
    STAGSHEAD LIMITED resigned
    corporate-director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Trak Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Trak Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
AFFINITY FLOORING LIMITED
This company · 08475870

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Trak Holdings Limited
Corporate entity
75–100%
75–100%75-100% shares · 75-100% voting31/05/2023
1 historic (ceased) PSC
  • Vensyn Group Limitedceased 31/05/2023· 75-100% shares · firm interest

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2013-04-05
Jurisdictionengland-wales
Primary SIC43330 — Floor and wall covering

Registered office

1 Bickenhall Mansions
Bickenhall Street
London
W1U 6BP

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-04-19
Last: 2026-04-05

Officers (2 active · 6 resigned)

LEEPER, Martin Andrew→
director · ~52y · appointed 2021-01-31
View their other companies + combined net worth →
Active
MOSKOWA-STACHOWICZ, Aleksandra→
director · ~48y · appointed 2020-06-01
View their other companies + combined net worth →
Active
MARGOLIS, Dean Ernest→
secretary · appointed 2013-04-18 · resigned 2014-11-06
Resigned
ANDREW, Geoffrey John→
director · ~54y · appointed 2013-04-05 · resigned 2020-05-28
Resigned
BEVERIDGE, Steven→
director · ~52y · appointed 2017-09-12 · resigned 2019-08-01
Resigned
FADDEN, Robert→
director · ~53y · appointed 2013-04-05 · resigned 2018-11-27
Resigned
LAW, Douglas Stuart→
director · ~69y · appointed 2019-06-13 · resigned 2021-01-31
Resigned
STAGSHEAD LIMITED→
corporate-director · appointed 2013-04-05 · resigned 2013-04-05
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Elsie Caroliena Andres (As Trustee for Stagshead Trust) / Geoffrey John Andrew (As Trustee for Stagshead Trust)
A registered charge1 property31/07/201314/09/2018

Recent filings (53 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-21
auditors-resignation-company
auditors · AUD
2025-04-25
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-15
accounts-with-accounts-type-small
accounts · AA
2025-02-21
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-15
change-account-reference-date-company-current-extended
accounts · AA01
2024-01-16
accounts-with-accounts-type-small
accounts · AA
2023-08-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-08-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-08-25
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-06
change-account-reference-date-company-current-extended
accounts · AA01
2022-08-30
confirmation-statement-with-updates
confirmation-statement · CS01
2022-04-08
accounts-with-accounts-type-small
accounts · AA
2021-09-23
confirmation-statement-with-updates
confirmation-statement · CS01
2021-04-15