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Assynt Holdings Limited
Assynt Holdings Limited is an active company incorporated on 5 April 2019 with the registered office located in Rochford, Essex. Assynt Holdings Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11929167
Private limited company
Age
6 years
Incorporated
5 April 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 June 2025
(4 months ago)
Next confirmation dated
20 June 2026
Due by
4 July 2026
(7 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(6 months remaining)
Learn more about Assynt Holdings Limited
Contact
Update Details
Address
36 Wedgwood Way
Rochford
SS4 3AS
England
Address changed on
28 Apr 2023
(2 years 6 months ago)
Previous address was
9th Floor 3 Hardman Street Manchester M3 3HF United Kingdom
Companies in SS4 3AS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Niamh Hannah McCall
Director • British • Lives in UK • Born in Apr 2000
Samuel James McCall
Director • British • Lives in Scotland • Born in May 1938
Graham Kenneth McCall
Director • British • Lives in Scotland • Born in Apr 1966
Ruaridh Gregor McCall
Director • British • Lives in UK • Born in Apr 2000
Orla Kate McCall
Director • British • Lives in UK • Born in Jan 2002
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Indigo Pipelines Limited
Graham Kenneth McCall is a mutual person.
Active
Indigo Water Limited
Graham Kenneth McCall is a mutual person.
Active
Indigo Meters Limited
Graham Kenneth McCall is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£2.1K
Decreased by £47K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£130.78K
Decreased by £2.42M (-95%)
Total Liabilities
-£2.52K
Decreased by £2.37M (-100%)
Net Assets
£128.27K
Decreased by £49.45K (-28%)
Debt Ratio (%)
2%
Decreased by 91.1% (-98%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Mr Graham Kenneth Mccall (PSC) Details Changed
6 Months Ago on 30 Apr 2025
Mr Graham Kenneth Mccall Details Changed
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
9 Months Ago on 5 Feb 2025
Samuel James Mccall Resigned
11 Months Ago on 26 Nov 2024
Orla Kate Mccall Resigned
11 Months Ago on 26 Nov 2024
Niamh Hannah Mccall Resigned
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Ruaridh Gregor Mccall Resigned
1 Year 5 Months Ago on 6 Jun 2024
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Get Credit Report
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 1 Jul 2025
Director's details changed for Mr Graham Kenneth Mccall on 30 April 2025
Submitted on 30 Apr 2025
Change of details for Mr Graham Kenneth Mccall as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 5 Feb 2025
Termination of appointment of Niamh Hannah Mccall as a director on 26 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Orla Kate Mccall as a director on 26 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Samuel James Mccall as a director on 26 November 2024
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 15 Aug 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 1 Jul 2024
Termination of appointment of Ruaridh Gregor Mccall as a director on 6 June 2024
Submitted on 6 Jun 2024
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Repayment History
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