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Assured Valeting Holdings Limited

Assured Valeting Holdings Limited is an active company incorporated on 12 February 2003 with the registered office located in Warwick, Warwickshire. Assured Valeting Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04664600
Private limited company
Age
22 years
Incorporated 12 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 1 year 9 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 (11 months remaining)
Address
Heathcote Estate Works
Harriott Drive
Warwick
Warwickshire
CV34 6TJ
Same address for the past 22 years
Telephone
01926887988
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Secretary • British
Assured Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Imagine Health And Spa Limited
Heath Simon Evans is a mutual person.
Active
Advance Fumigation And Pest Control Limited
Heath Simon Evans is a mutual person.
Active
Assured Group Limited
Heath Simon Evans is a mutual person.
Active
Clarice Leisure Limited
Heath Simon Evans is a mutual person.
Active
Chemisure Limited
Heath Simon Evans is a mutual person.
Active
Assured Human Resources Limited
Heath Simon Evans is a mutual person.
Active
Active
Assured Group Holdings Limited
Heath Simon Evans is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.07M
Increased by £1.4M (+84%)
Total Liabilities
-£2.8M
Increased by £1.4M (+100%)
Net Assets
£270.7K
Same as previous period
Debt Ratio (%)
91%
Increased by 7.36% (+9%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 27 Oct 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years Ago on 21 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Mar 2023
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Heath Simon Evans (PSC) Resigned
8 Years Ago on 2 Jan 2017
Assured Group Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 10 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 21 Oct 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 2 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Confirmation statement made on 27 January 2022 with no updates
Submitted on 28 Feb 2022
Notification of Assured Group Holdings Limited as a person with significant control on 6 April 2016
Submitted on 18 Jan 2022
Cessation of Heath Simon Evans as a person with significant control on 2 January 2017
Submitted on 18 Jan 2022
Repayment History
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