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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 16 years ago.
Status
Active
Active since 14 years ago
Company No
07068992
Private limited company
Age
16 years
Incorporated 6 November 2009
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 November 2025 (2 months ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Emerald Buildings
Westmere Drive
Crewe
Cheshire
CW1 6UN
United Kingdom
Same address for the past 7 years
Telephone
0300 1003258
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Eu Commercial & UK Finance Director • British • Lives in UK • Born in Mar 1986
Director • European Supply Chain Director • British • Lives in England • Born in Mar 1968
Lifestyle Services Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ismash UK Trading Limited
Simon Julian Harper and Timothy Machin are mutual people.
Active
Assurant Co. (PG UK), Ltd
Simon Julian Harper and Timothy Machin are mutual people.
Active
Assurant Co. (Ni), Ltd
Simon Julian Harper and Timothy Machin are mutual people.
Active
London General Insurance Company Limited
Timothy Machin is a mutual person.
Active
TWG Services Limited
Timothy Machin is a mutual person.
Active
Assurant General Insurance Limited
Timothy Machin is a mutual person.
Active
Assurant Intermediary Limited
Timothy Machin is a mutual person.
Active
Building 15 Management Company Limited
Simon Julian Harper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£51K
Increased by £8K (+19%)
Turnover
£94.77M
Increased by £2.25M (+2%)
Employees
176
Increased by 30 (+21%)
Total Assets
£19.43M
Decreased by £8.48M (-30%)
Total Liabilities
-£4.69M
Decreased by £8.46M (-64%)
Net Assets
£14.74M
Decreased by £22K (-0%)
Debt Ratio (%)
24%
Decreased by 22.98% (-49%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 12 Dec 2025
Confirmation Submitted
2 Months Ago on 6 Nov 2025
Christian Wesley Formby Hernandez Resigned
9 Months Ago on 31 Mar 2025
Mr Timothy Machin Appointed
9 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Oct 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 11 Aug 2023
Mr Simon Julian Harper Appointed
2 Years 10 Months Ago on 28 Mar 2023
Claude Kwasi Sarfo-Agyare Resigned
3 Years Ago on 20 Dec 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Nov 2025
Confirmation statement made on 6 November 2025 with no updates
Submitted on 6 Nov 2025
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
Repayment History
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