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Assured Group Limited

Assured Group Limited is an active company incorporated on 2 May 1996 with the registered office located in Warwick, Warwickshire. Assured Group Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03194090
Private limited company
Age
29 years
Incorporated 2 May 1996
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 5 December 2024 (1 year ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (12 days remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Harriott Drive
Heathcote Industrial Estate
Warwick
Warwickshire
CV34 6TJ
Same address for the past 22 years
Telephone
01926887988
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1976
Director • Ghanaian • Lives in England • Born in Dec 1962
Director • British • Lives in UK • Born in Oct 1968
Secretary • British • Lives in UK • Born in Dec 1962
Assured Valeting Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£457K
Increased by £218K (+91%)
Turnover
£101M
Increased by £7.99M (+9%)
Employees
869
Increased by 58 (+7%)
Total Assets
£34.89M
Increased by £19K (0%)
Total Liabilities
-£16.73M
Decreased by £1.42M (-8%)
Net Assets
£18.15M
Increased by £1.44M (+9%)
Debt Ratio (%)
48%
Decreased by 4.1% (-8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Oct 2025
New Charge Registered
8 Months Ago on 10 Apr 2025
Martin Jon Rengger Resigned
9 Months Ago on 3 Mar 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 May 2023
Full Accounts Submitted
3 Years Ago on 9 Nov 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Registration of charge 031940900009, created on 10 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Martin Jon Rengger as a director on 3 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 10 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 21 Oct 2023
Confirmation statement made on 2 May 2023 with updates
Submitted on 11 May 2023
Full accounts made up to 31 December 2021
Submitted on 9 Nov 2022
Confirmation statement made on 2 May 2022 with no updates
Submitted on 9 Jun 2022
Repayment History
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