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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.
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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 Jul
⟶
30 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)
Learn more about Assured Products Limited
Contact
Update Details
Address
62 The Street
Ashtead
Ashtead
KT21 1AT
Same address since
incorporation
Companies in KT21 1AT
Telephone
08448797504
Email
Available in Endole App
Website
Assured-products.co.uk
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People
Officers
3
Shareholders
5
Controllers (PSC)
1
Oliver Peter Graham
Director • British • Lives in England • Born in Feb 1999
Peter Graham
Director • British • Lives in England • Born in Apr 1968
Selwyn Alex Cajetan Rodrigues
Director • British • Lives in England • Born in Nov 1958
Assured Products Trustees Limited
PSC
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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
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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 Jun
⟶
30 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%)
See 10 Year Full Financials
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
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Repayment History
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