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Assern Properties Limited

Assern Properties Limited is an active company incorporated on 23 July 2014 with the registered office located in Birmingham, West Midlands. Assern Properties Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09143180
Private limited company
Age
11 years
Incorporated 23 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Camomile House 6 Embassy Drive
Edgbaston
Birmingham
B15 1TP
England
Address changed on 23 May 2022 (3 years ago)
Previous address was 3 Gatsby Court 172 Holliday Street Birmingham B1 1TJ
Telephone
0121 2278201
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Jan 1940
Director • Businessman • British • Lives in England • Born in Aug 1976
Mr Matthew James Collingwood
PSC • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Cre (W.Mids) Limited
Russell John Barnshaw is a mutual person.
Active
Barnshaw Plate Rollers Limited
Russell John Barnshaw is a mutual person.
Active
Barnshaw Bending Centre Limited
Russell John Barnshaw is a mutual person.
Active
Bid Services
Matthew James Collingwood is a mutual person.
Active
Barnshaw Section Benders Limited
Russell John Barnshaw is a mutual person.
Active
Rotton Park Road Management Company Limited
Matthew James Collingwood is a mutual person.
Active
Section 5 Limited
Russell John Barnshaw is a mutual person.
Active
Viqu Limited
Matthew James Collingwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£295.16K
Increased by £252.69K (+595%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.44M
Decreased by £393.66K (-22%)
Total Liabilities
-£861.62K
Decreased by £538.91K (-38%)
Net Assets
£575.64K
Increased by £145.25K (+34%)
Debt Ratio (%)
60%
Decreased by 16.54% (-22%)
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Accounting Period Extended
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Miss Hannah Lucy Parsons Appointed
1 Year 2 Months Ago on 1 Jul 2024
Own Shares Purchased
1 Year 4 Months Ago on 2 May 2024
Shares Cancelled
1 Year 4 Months Ago on 2 May 2024
Russell John Barnshaw Resigned
1 Year 4 Months Ago on 24 Apr 2024
Own Shares Purchased
1 Year 4 Months Ago on 23 Apr 2024
Shares Cancelled
1 Year 4 Months Ago on 23 Apr 2024
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 11 Aug 2025
Previous accounting period extended from 30 December 2024 to 31 December 2024
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 23 July 2024 with updates
Submitted on 24 Jul 2024
Appointment of Miss Hannah Lucy Parsons as a director on 1 July 2024
Submitted on 1 Jul 2024
Resolutions
Submitted on 21 Jun 2024
Resolutions
Submitted on 21 Jun 2024
Termination of appointment of Russell John Barnshaw as a director on 24 April 2024
Submitted on 6 Jun 2024
Cancellation of shares. Statement of capital on 8 April 2024
Submitted on 2 May 2024
Purchase of own shares.
Submitted on 2 May 2024
Repayment History
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