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Assured Vehicle Rental (Holdings) Limited

Assured Vehicle Rental (Holdings) Limited is an active company incorporated on 10 April 2016 with the registered office located in Telford, Shropshire. Assured Vehicle Rental (Holdings) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10114660
Private limited company
Age
9 years
Incorporated 10 April 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 April 2025 (7 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about Assured Vehicle Rental (Holdings) Limited
Contact Update Details
Address
G.06 Grosvenor House
Central Park
Telford
TF2 9TW
England
Address changed on 17 Oct 2022 (3 years ago)
Previous address was 6a Bishton Court Rampart Way Telford Shropshire TF3 4JE
Telephone
08448757801
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mrs Lorraine Williams
PSC • Director • British • Lives in UK • Born in Dec 1963
Lauren Kimberley Russell
Director • British • Lives in England • Born in Nov 1990
Dale Christopher Williams
Director • British • Lives in England • Born in Nov 1987
Mr Dale Christopher Williams
PSC • British • Lives in UK • Born in Nov 1987
Mrs Lauren Kimberley Russell
PSC • British • Lives in UK • Born in Nov 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Assured Vehicle Rental Ltd
Dale Christopher Williams, Lorraine Williams, and 1 more are mutual people.
Active
Assured Vehicle Leasing Limited
Lorraine Williams is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£2.09M
Decreased by £911.49K (-30%)
Turnover
£7.95M
Decreased by £9.73M (-55%)
Employees
24
Increased by 4 (+20%)
Total Assets
£3.2M
Decreased by £2.05M (-39%)
Total Liabilities
-£824.82K
Decreased by £1.6M (-66%)
Net Assets
£2.37M
Decreased by £447.83K (-16%)
Debt Ratio (%)
26%
Decreased by 20.4% (-44%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Group Accounts Submitted
1 Year 4 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Mr Dale Christopher Williams Details Changed
2 Years 5 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 3 Apr 2023
Dale Christopher Williams (PSC) Appointed
3 Years Ago on 21 Sep 2022
Lauren Kimberley Russell (PSC) Appointed
3 Years Ago on 21 Sep 2022
Wilson Browne Trust Corporation Limited (PSC) Resigned
3 Years Ago on 21 Sep 2022
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Get Credit Report
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 28 Apr 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 8 Jul 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 1 May 2024
Confirmation statement made on 9 April 2023 with updates
Submitted on 17 May 2023
Director's details changed for Mr Dale Christopher Williams on 17 May 2023
Submitted on 17 May 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 3 Apr 2023
Cessation of Wilson Browne Trust Corporation Limited as a person with significant control on 21 September 2022
Submitted on 30 Mar 2023
Notification of Lauren Kimberley Russell as a person with significant control on 21 September 2022
Submitted on 30 Mar 2023
Notification of Dale Christopher Williams as a person with significant control on 21 September 2022
Submitted on 30 Mar 2023
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Repayment History
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