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Assured Group Holdings Limited

Assured Group Holdings Limited is an active company incorporated on 26 September 2007 with the registered office located in Warwick, Warwickshire. Assured Group Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06382451
Private limited company
Age
17 years
Incorporated 26 September 2007
Size
Micro
Turnover is under £1M
Under 10 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 10 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 (22 days remaining)
Contact
Address
Heathcote Estate Works
Harriot Drive
Warwick
Warwickshire
CV34 6TJ
Same address since incorporation
Telephone
01926887988
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Assured Group Limited
Emanuel Crenstil Addae, Heath Simon Evans, and 1 more are mutual people.
Active
Logic 360 Ltd
Emanuel Crenstil Addae, Heath Simon Evans, and 1 more are mutual people.
Active
Assured Group Investments Limited
Emanuel Crenstil Addae, Heath Simon Evans, and 1 more are mutual people.
Active
Advance Fumigation And Pest Control Limited
Emanuel Crenstil Addae and Heath Simon Evans are mutual people.
Active
Assured Human Resources Limited
Emanuel Crenstil Addae and Heath Simon Evans are mutual people.
Active
Chain GRP Holdings UK Limited
Emanuel Crenstil Addae and Heath Simon Evans are mutual people.
Active
Assured Aviation Services Limited
Emanuel Crenstil Addae and Heath Simon Evans are mutual people.
Active
Acerta Group Limited
Heath Simon Evans and Martin Jon Rengger 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
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£7.04M
Increased by £1.72M (+32%)
Total Liabilities
-£5.75M
Increased by £1.72M (+43%)
Net Assets
£1.29M
Increased by £584 (0%)
Debt Ratio (%)
82%
Increased by 5.91% (+8%)
Latest Activity
Martin Jon Rengger Resigned
5 Months Ago on 3 Apr 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Paul Boniface Resigned
1 Year 2 Months Ago on 19 Jun 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 2 Months Ago on 20 Jun 2023
Gary Peasnall Resigned
2 Years 9 Months Ago on 30 Nov 2022
Heath Simon Evans (PSC) Resigned
8 Years Ago on 13 Jan 2017
Assured Group Investments Limited (PSC) Appointed
8 Years Ago on 13 Jan 2017
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Documents
Termination of appointment of Martin Jon Rengger as a director on 3 April 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
Termination of appointment of Paul Boniface as a director on 19 June 2024
Submitted on 27 Jun 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 19 June 2023 with no updates
Submitted on 20 Jun 2023
Notification of Assured Group Investments Limited as a person with significant control on 13 January 2017
Submitted on 10 Mar 2023
Cessation of Heath Simon Evans as a person with significant control on 13 January 2017
Submitted on 10 Mar 2023
Termination of appointment of Gary Peasnall as a director on 30 November 2022
Submitted on 23 Jan 2023
Repayment History
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