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Acerta Group Limited

Acerta Group Limited is an active company incorporated on 23 March 2016 with the registered office located in Warwick, Warwickshire. Acerta Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10081351
Private limited company
Age
9 years
Incorporated 23 March 2016
Size
Unreported
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Assured Group Limited Harriott Drive
Heathcote Industrial Estate
Warwick
Warwickshire
CV34 6TJ
United Kingdom
Same address since incorporation
Telephone
07899 957149
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Sep 1969
Director • Managing Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Assured Group Limited
David John Evans, Mr Emanuel Crenstil Addae, and 2 more are mutual people.
Active
Logic 360 Ltd
Martin Jon Rengger, David John Evans, and 1 more are mutual people.
Active
Assured Group Investments Limited
David John Evans, Heath Simon Evans, and 1 more are mutual people.
Active
Assured Group Holdings Limited
Heath Simon Evans and Martin Jon Rengger are mutual people.
Active
Spotless Detailing Limited
Mr Emanuel Crenstil Addae and Heath Simon Evans are mutual people.
Active
Fastech Services Limited
David John Evans and Heath Simon Evans are mutual people.
Active
Imagine Health And Spa Limited
Heath Simon Evans is a mutual person.
Active
Advance Fumigation And Pest Control Limited
Heath Simon Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£152.5K
Decreased by £187.81K (-55%)
Turnover
Unreported
Same as previous period
Employees
175
Decreased by 10 (-5%)
Total Assets
£4.01M
Increased by £297.82K (+8%)
Total Liabilities
-£1.01M
Increased by £222.88K (+28%)
Net Assets
£3.01M
Increased by £74.94K (+3%)
Debt Ratio (%)
25%
Increased by 3.98% (+19%)
Latest Activity
Martin Jon Rengger Resigned
6 Months Ago on 3 Apr 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Small Accounts Submitted
2 Years Ago on 21 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
Heath Simon Evans (PSC) Resigned
8 Years Ago on 21 Mar 2017
Assured Group Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Martin Jon Rengger as a director on 3 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 12 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 10 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Oct 2023
Confirmation statement made on 8 March 2023 with updates
Submitted on 11 May 2023
Full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Confirmation statement made on 8 March 2022 with no updates
Submitted on 4 May 2022
Cessation of Heath Simon Evans as a person with significant control on 21 March 2017
Submitted on 18 Jan 2022
Notification of Assured Group Holdings Limited as a person with significant control on 6 April 2016
Submitted on 18 Jan 2022
Repayment History
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