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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
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in UK • Born in Oct 1968
Secretary • British • Lives in UK • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Assured Group Holdings Limited
Heath Simon Evans, Martin Jon Rengger, and 1 more are mutual people.
Active
Logic 360 Ltd
Heath Simon Evans, Martin Jon Rengger, and 2 more are mutual people.
Active
Acerta Group Limited
Heath Simon Evans, Martin Jon Rengger, and 2 more are mutual people.
Active
Assured Group Investments Limited
Heath Simon Evans, Martin Jon Rengger, and 2 more are mutual people.
Active
Advance Fumigation And Pest Control Limited
Heath Simon Evans and Emanuel Crenstil Addae are mutual people.
Active
Assured Human Resources Limited
Heath Simon Evans and Emanuel Crenstil Addae are mutual people.
Active
Chain GRP Holdings UK Limited
Heath Simon Evans and Emanuel Crenstil Addae are mutual people.
Active
Spotless Detailing Limited
Heath Simon Evans and Mr Emanuel Crenstil Addae are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£239K
Decreased by £1.87M (-89%)
Turnover
£93.01M
Increased by £20.77M (+29%)
Employees
811
Decreased by 4 (-0%)
Total Assets
£34.87M
Increased by £4.63M (+15%)
Total Liabilities
-£18.15M
Increased by £1.48M (+9%)
Net Assets
£16.71M
Increased by £3.15M (+23%)
Debt Ratio (%)
52%
Decreased by 3.08% (-6%)
Latest Activity
New Charge Registered
4 Months Ago on 10 Apr 2025
Martin Jon Rengger Resigned
6 Months Ago on 3 Mar 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 9 Nov 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Heath Simon Evans (PSC) Resigned
8 Years Ago on 7 Jul 2017
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Documents
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
Notification of Assured Valeting Holdings Limited as a person with significant control on 6 April 2016
Submitted on 18 Jan 2022
Repayment History
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