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Assura Protect Limited
Assura Protect Limited is an active company incorporated on 14 February 2013 with the registered office located in Borehamwood, Hertfordshire. Assura Protect Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08403633
Private limited company
Age
12 years
Incorporated
14 February 2013
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
10 February 2025
(8 months ago)
Next confirmation dated
10 February 2026
Due by
24 February 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Assura Protect Limited
Contact
Update Details
Address
Spitalfields House
Stirling Way
Borehamwood
Herts
WD6 2FX
England
Same address for the past
6 years
Companies in WD6 2FX
Telephone
07557525972
Email
Unreported
Website
Quote.assuraprotect.com
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Charles John Donley
Director • PSC • Businessman • Canadian • Lives in England • Born in Nov 1972
Mr Dan Joseph Knipe
Director • Actuary • British • Lives in UK • Born in Feb 1980
Matthew Charles Turner
Director • British • Lives in England • Born in Nov 1963
Miss Adina-Elena Enciu
Director • Finance Director • Romanian • Lives in England • Born in Apr 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ramudden Global (UK) Limited
Matthew Charles Turner is a mutual person.
Active
Dial Square Football Club Ltd
Matthew Charles Turner is a mutual person.
Active
Oat Topco Limited
Matthew Charles Turner is a mutual person.
Active
Ibex Holdco Limited
Matthew Charles Turner is a mutual person.
Active
Ibex Bidco Limited
Matthew Charles Turner is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£102.13K
Decreased by £1.06M (-91%)
Turnover
£3.58M
Decreased by £1.54M (-30%)
Employees
54
Increased by 6 (+13%)
Total Assets
£14.1M
Increased by £2.85M (+25%)
Total Liabilities
-£9.34M
Increased by £2.24M (+32%)
Net Assets
£4.77M
Increased by £606.3K (+15%)
Debt Ratio (%)
66%
Increased by 3.16% (+5%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
3 Months Ago on 21 Jul 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Group Accounts Submitted
1 Year Ago on 30 Sep 2024
Charge Satisfied
1 Year 6 Months Ago on 11 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Feb 2024
Group Accounts Submitted
2 Years Ago on 29 Sep 2023
Mr Dan Joseph Knipe Appointed
2 Years 6 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Accounting Period Extended
2 Years 11 Months Ago on 26 Nov 2022
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Get Credit Report
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Documents
Registration of charge 084036330003, created on 21 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 20 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Resolutions
Submitted on 13 Apr 2024
Satisfaction of charge 084036330001 in full
Submitted on 11 Apr 2024
Registration of charge 084036330002, created on 5 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 10 February 2024 with updates
Submitted on 27 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Mr Dan Joseph Knipe as a director on 14 April 2023
Submitted on 14 Apr 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 21 Feb 2023
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Repayment History
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