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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.
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 Sep31 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)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 2000
Director • British • Lives in Scotland • Born in May 1938
Director • British • Lives in Scotland • Born in Apr 1966
Director • British • Lives in UK • Born in Apr 2000
Director • British • Lives in UK • Born in Jan 2002
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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 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%)
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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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
Repayment History
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