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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Spitalfields House
Stirling Way
Borehamwood
Herts
WD6 2FX
England
Same address for the past 6 years
Telephone
07557525972
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • Businessman • Canadian • Lives in England • Born in Nov 1972
Director • Actuary • British • Lives in UK • Born in Feb 1980
Director • British • Lives in England • Born in Nov 1963
Director • Finance Director • Romanian • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Matthew Charles Turner is a mutual person.
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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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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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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
Repayment History
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