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Assured Group (Derby) Limited

Assured Group (Derby) Limited is an active company incorporated on 6 October 2006 with the registered office located in Derby, Derbyshire. Assured Group (Derby) Limited was registered 19 years ago.
Status
Active
Active since 10 years ago
Company No
05959042
Private limited company
Age
19 years
Incorporated 6 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Assured Group (Derby) Limited
Contact Update Details
Address
Parkway Volkswagen Locomotive Way
Pride Park
Derby
Derbyshire
DE24 8PU
United Kingdom
Same address for the past 6 years
Telephone
01332268899
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Nicola Kroczak
Director • Finance Director • British • Lives in England • Born in Jul 1979
Mr Sean Robert Booth
Director • British • Lives in England • Born in Apr 1964
Alison Booth
Secretary • British
Parkway Derby Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Parkway Derby Limited
Mr Sean Robert Booth and Mrs Nicola Kroczak are mutual people.
Active
Edynamix Global Ltd
Mr Sean Robert Booth is a mutual person.
Active
Edynamix UK Ltd
Mr Sean Robert Booth is a mutual person.
Active
Exstopay Limited
Mr Sean Robert Booth is a mutual person.
Active
Barrow Meadowlands LLP
Mrs Nicola Kroczak is a mutual person.
Active
Red Reef Developments Limited Liability Partnership
Mr Sean Robert Booth is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£84.44K
Increased by £46K (+120%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 18 (+67%)
Total Assets
£566.33K
Increased by £101.88K (+22%)
Total Liabilities
-£324.45K
Decreased by £74.48K (-19%)
Net Assets
£241.88K
Increased by £176.36K (+269%)
Debt Ratio (%)
57%
Decreased by 28.6% (-33%)
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Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Accounting Period Extended
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Mrs Nicola Kroczak Appointed
1 Year 10 Months Ago on 23 Dec 2023
Small Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Small Accounts Submitted
3 Years Ago on 27 Jul 2022
Alison Booth Details Changed
3 Years Ago on 19 May 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Oct 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 22 Apr 2024
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Repayment History
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