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Assembuild Group Limited

Assembuild Group Limited is an active company incorporated on 6 December 2020 with the registered office located in Colchester, Essex. Assembuild Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13064156
Private limited company
Age
4 years
Incorporated 6 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 1b Altbarn
Hawkins Road
Colchester
Essex
CO2 8LG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Nov 1987
Director • Romanian,british • Lives in England • Born in Sep 1987
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Assembuild Topco Limited
Mr Marcus Timothy Jackson Orchard, Mr Grant Derrick Dixon, and 4 more are mutual people.
Active
Securi-Flex Ltd
Mr Marcus Timothy Jackson Orchard, Mr Grant Derrick Dixon, and 3 more are mutual people.
Active
PBSL Group Limited
Mr Marcus Timothy Jackson Orchard, Mr Grant Derrick Dixon, and 3 more are mutual people.
Active
SFX Midco Limited
Mr Marcus Timothy Jackson Orchard, Mr Grant Derrick Dixon, and 3 more are mutual people.
Active
SFX Bidco Limited
Joseph William Jackson Bennett, Mr Marcus Timothy Jackson Orchard, and 3 more are mutual people.
Active
Assembuild Midco Limited
Joseph William Jackson Bennett, Mr Marcus Timothy Jackson Orchard, and 3 more are mutual people.
Active
Danlett Limited
Mr Marcus Timothy Jackson Orchard, Ms Marina Suzana Bulearca, and 2 more are mutual people.
Active
Danlett Holdings Limited
Mr Marcus Timothy Jackson Orchard, Ms Marina Suzana Bulearca, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£11K
Increased by £10K (+1000%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£18.75M
Increased by £1.81M (+11%)
Total Liabilities
-£17.83M
Increased by £1.09M (+6%)
Net Assets
£918K
Increased by £724K (+373%)
Debt Ratio (%)
95%
Decreased by 3.75% (-4%)
Latest Activity
Confirmation Submitted
19 Days Ago on 18 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 27 Oct 2024
Christopher James Easteal Resigned
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Mr Anthony David Buffin Appointed
2 Years 3 Months Ago on 1 Jun 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 10 Jan 2023
Mr Christopher James Easteal Appointed
2 Years 8 Months Ago on 3 Jan 2023
Duncan Perry Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 18 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Oct 2024
Termination of appointment of Christopher James Easteal as a director on 12 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 10 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 17 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 17 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 17 Oct 2023
Repayment History
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