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Assured Products Limited

Assured Products Limited is an active company incorporated on 22 October 2009 with the registered office located in Ashtead, Surrey. Assured Products Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
07053634
Private limited company
Age
16 years
Incorporated 22 October 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 October 2025 (2 months ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
62 The Street
Ashtead
Ashtead
KT21 1AT
Same address since incorporation
Telephone
08448797504
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1999
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Nov 1958
Assured Products Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Home And Cleaning International Ltd
Peter Graham is a mutual person.
Active
SR Prestige Valeting Services Limited
Selwyn Alex Cajetan Rodrigues is a mutual person.
Active
SR Business Consultancy Services Limited
Selwyn Alex Cajetan Rodrigues is a mutual person.
Active
Brands
Assured Products LTD
Assured Products is a UK manufacturer specializing in licensed and own-label chemicals.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.23M
Increased by £61.14K (+5%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 3 (+15%)
Total Assets
£3.6M
Increased by £380.58K (+12%)
Total Liabilities
-£3.08M
Increased by £350.85K (+13%)
Net Assets
£516.7K
Increased by £29.73K (+6%)
Debt Ratio (%)
86%
Increased by 0.77% (+1%)
Latest Activity
Assured Products Trustees Limited (PSC) Appointed
1 Month Ago on 25 Nov 2025
Feena Juliana Graham Resigned
1 Month Ago on 25 Nov 2025
Peter Graham (PSC) Resigned
1 Month Ago on 25 Nov 2025
Simon Richard Blake (PSC) Resigned
1 Month Ago on 25 Nov 2025
Sara Elizabeth Blake Resigned
1 Month Ago on 25 Nov 2025
Mr Oliver Peter Graham Appointed
1 Month Ago on 25 Nov 2025
Mr Selwyn Alex Cajetan Rodrigues Appointed
1 Month Ago on 25 Nov 2025
Simon Richard Blake Resigned
1 Month Ago on 25 Nov 2025
Confirmation Submitted
2 Months Ago on 31 Oct 2025
Full Accounts Submitted
11 Months Ago on 30 Jan 2025
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Documents
Particulars of variation of rights attached to shares
Submitted on 18 Dec 2025
Resolutions
Submitted on 18 Dec 2025
Memorandum and Articles of Association
Submitted on 18 Dec 2025
Memorandum and Articles of Association
Submitted on 18 Dec 2025
Resolutions
Submitted on 18 Dec 2025
Termination of appointment of Simon Richard Blake as a director on 25 November 2025
Submitted on 10 Dec 2025
Appointment of Mr Selwyn Alex Cajetan Rodrigues as a director on 25 November 2025
Submitted on 10 Dec 2025
Appointment of Mr Oliver Peter Graham as a director on 25 November 2025
Submitted on 10 Dec 2025
Termination of appointment of Sara Elizabeth Blake as a director on 25 November 2025
Submitted on 10 Dec 2025
Cessation of Simon Richard Blake as a person with significant control on 25 November 2025
Submitted on 10 Dec 2025
Repayment History
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