Assurant Device Care Limited

Assurant Device Care Limited is an active company incorporated on 6 November 2009 with the registered office located in Crewe, Cheshire. Assurant Device Care Limited was registered 15 years ago.

Watch Company

Status

Active

Active since 14 years ago

Company No

07068992

Private limited company

Age

15 years

Incorporated 6 November 2009

Size

Medium

Balance sheet is under £27M

Under 250 employees

Confirmation

Due Soon

Dated 6 November 2024 (11 months ago)

Next confirmation dated 6 November 2025

Due by 20 November 2025 (28 days remaining)

Last change occurred 5 years ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2023 (12 months)

Accounts type is Full

Next accounts for period 31 December 2024

Due by 31 December 2025 (2 months remaining)

Learn more about Assurant Device Care Limited

Contact Update Details

Address

Emerald Buildings
Westmere Drive
Crewe
Cheshire
CW1 6UN
United Kingdom

Same address for the past 7 years

Companies in CW1 6UN

Telephone

0300 1003258

Available in Endole App

Website

Uk.protectyourbubble.com

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Timothy Machin

Director • Eu Commercial & UK Finance Director • British • Lives in UK • Born in Mar 1986

Mr Simon Julian Harper

Director • European Supply Chain Director • British • Lives in England • Born in Mar 1968

Christian Wesley Formby Hernandez

Director • President, Europe • American • Lives in England • Born in Apr 1978

Natalie ANN Paddock

Secretary

Lifestyle Services Group Limited

PSC

See Key People

Mutual Companies

London General Insurance Company Limited

Christian Wesley Formby Hernandez and Timothy Machin are mutual people.

Active

Assurant General Insurance Limited

Christian Wesley Formby Hernandez and Timothy Machin are mutual people.

Active

Assurant Direct Limited

Christian Wesley Formby Hernandez and Timothy Machin are mutual people.

Active

Ismash UK Trading Limited

Mr Simon Julian Harper and Timothy Machin are mutual people.

Active

Assurant Co. (PG UK), Ltd

Mr Simon Julian Harper and Timothy Machin are mutual people.

Active

Assurant Co. (Ni), Ltd

Mr Simon Julian Harper and Timothy Machin are mutual people.

Active

TWG Services Limited

Christian Wesley Formby Hernandez is a mutual person.

Active

Assurant Group Limited

Christian Wesley Formby Hernandez is a mutual person.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2013–2023)

Period Ended

31 Dec 2023

For period 31 Dec ⟶ 31 Dec 2023

Traded for 12 months

Cash in Bank

£43K

Decreased by £9K (-17%)

Turnover

£92.52M

Increased by £22.66M (+32%)

Employees

146

Increased by 36 (+33%)

Total Assets

£27.91M

Increased by £3.76M (+16%)

Total Liabilities

-£13.14M

Increased by £3.26M (+33%)

Net Assets

£14.77M

Increased by £492K (+3%)

Debt Ratio (%)

47%

Increased by 6.19% (+15%)

See 10 Year Full Financials

Latest Activity

Christian Wesley Formby Hernandez Resigned

6 Months Ago on 31 Mar 2025

Mr Timothy Machin Appointed

6 Months Ago on 31 Mar 2025

Confirmation Submitted

11 Months Ago on 8 Nov 2024

Full Accounts Submitted

1 Year Ago on 4 Oct 2024

Confirmation Submitted

1 Year 11 Months Ago on 7 Nov 2023

Full Accounts Submitted

2 Years 2 Months Ago on 11 Aug 2023

Mr Simon Julian Harper Appointed

2 Years 6 Months Ago on 28 Mar 2023

Claude Kwasi Sarfo-Agyare Resigned

2 Years 10 Months Ago on 20 Dec 2022

Confirmation Submitted

2 Years 11 Months Ago on 17 Nov 2022

Full Accounts Submitted

3 Years Ago on 27 Sep 2022

Get Alerts

Documents

Appointment of Mr Timothy Machin as a director on 31 March 2025

Submitted on 7 Apr 2025

Termination of appointment of Christian Wesley Formby Hernandez as a director on 31 March 2025

Submitted on 7 Apr 2025

Confirmation statement made on 6 November 2024 with no updates

Submitted on 8 Nov 2024

Full accounts made up to 31 December 2023

Submitted on 4 Oct 2024

Confirmation statement made on 6 November 2023 with no updates

Submitted on 7 Nov 2023

Full accounts made up to 31 December 2022

Submitted on 11 Aug 2023

Appointment of Mr Simon Julian Harper as a director on 28 March 2023

Submitted on 30 Mar 2023

Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 20 December 2022

Submitted on 30 Dec 2022

Confirmation statement made on 6 November 2022 with no updates

Submitted on 17 Nov 2022

Full accounts made up to 31 December 2021

Submitted on 27 Sep 2022

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