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Assured Portfolio Limited

Assured Portfolio Limited is an active company incorporated on 30 August 2005 with the registered office located in Coventry, West Midlands. Assured Portfolio Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05548871
Private limited company
Age
20 years
Incorporated 30 August 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (2 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Oddfellows House
2 Queen Victoria Road
Coventry
CV1 3JH
United Kingdom
Address changed on 20 Feb 2025 (6 months ago)
Previous address was 8 Eaton Road Coventry CV1 2FF England
Telephone
02476225030
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Secretary • British
PSC • Director • British • Lives in England • Born in Jun 1965 • Property Consultant
Mrs Dawn Catherine Walker
PSC • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Assured Residential Limited
Dawn Catherine Walker and Ross Walker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£30.78K
Increased by £19.11K (+164%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.66M
Increased by £2.01M (+312%)
Total Liabilities
-£1.47M
Increased by £1M (+215%)
Net Assets
£1.19M
Increased by £1.01M (+565%)
Debt Ratio (%)
55%
Decreased by 17.05% (-24%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jul 2025
Mr Ross Walker Details Changed
3 Months Ago on 28 May 2025
Dawn Catherine Walker Details Changed
3 Months Ago on 28 May 2025
Dawn Catherine Walker Details Changed
3 Months Ago on 28 May 2025
Full Accounts Submitted
3 Months Ago on 28 May 2025
Registered Address Changed
6 Months Ago on 20 Feb 2025
Confirmation Submitted
11 Months Ago on 21 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Aug 2023
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Documents
Confirmation statement made on 11 July 2025 with updates
Submitted on 11 Jul 2025
Director's details changed for Mr Ross Walker on 28 May 2025
Submitted on 28 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 28 May 2025
Director's details changed for Dawn Catherine Walker on 28 May 2025
Submitted on 28 May 2025
Secretary's details changed for Dawn Catherine Walker on 28 May 2025
Submitted on 28 May 2025
Registered office address changed from 8 Eaton Road Coventry CV1 2FF England to Oddfellows House 2 Queen Victoria Road Coventry CV1 3JH on 20 February 2025
Submitted on 20 Feb 2025
Statement of capital following an allotment of shares on 5 April 2024
Submitted on 21 Sep 2024
Confirmation statement made on 11 August 2024 with updates
Submitted on 21 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 5 Jun 2024
Registration of charge 055488710006, created on 5 April 2024
Submitted on 25 Apr 2024
Repayment History
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