Company No: 03759764 (England and Wales)

Contents

• Statement of Financial Position
• Notes to the Financial Statements

	Note	2026		2025
		£		£
Current assets
Cash at bank and in hand		500		500
		500		500
Creditors: amounts falling due within one year	2	( 398)		( 398)
Net current assets		102		102
Total assets less current liabilities		102		102
Net assets		102		102
Capital and reserves
Called-up share capital	3	100		100
Profit and loss account		2		2
Total shareholder's funds		102		102

Affinity Partners Limited (registered number: 03759764) did not trade during the current financial year and has made neither profit nor loss, nor any other comprehensive income. There have been no movements in shareholders’ funds during the current financial year and therefore no Statement of Changes in Equity has been included. For the financial year ending 28 February 2026 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities:

• The member has not required the company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements; and
• These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Statement of Income and Retained Earnings has not been delivered.

The financial statements of Affinity Partners Limited (registered number: 03759764) were approved and authorised for issue by the Director. They were signed on its behalf by:

J A Jackson Director

22 April 2026

1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Affinity Partners Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the company's registered office is 35 Ballards Lane, London, N3 1XW, United Kingdom.

The financial statements have been prepared under the historical cost convention, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

2. Creditors: amounts falling due within one year

	2026		2025
	£		£
Amounts owed to related parties	398		398

3. Called-up share capital

	2026		2025
	£		£
Allotted, called-up and fully-paid
100 Ordinary shares of £ 1.00 each	100		100

4. Ultimate controlling party

Parent Company:

Nugents Park Limited

The company is controlled by J A Jackson by virtue of his shareholding in the parent company, Nugents Park Limited, a company incorporated in the United Kingdom.