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A2ure Holdings Limited
A2ure Holdings Limited is an active company incorporated on 26 February 2021 with the registered office located in Loughton, Essex. A2ure Holdings Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13230787
Private limited company
Age
4 years
Incorporated
26 February 2021
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
18 January 2025
(7 months ago)
Next confirmation dated
18 January 2026
Due by
1 February 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Group
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year 1 month remaining)
Learn more about A2ure Holdings Limited
Contact
Address
Old Station Road
Loughton
Essex
IG10 4PL
United Kingdom
Same address since
incorporation
Companies in IG10 4PL
Telephone
Unreported
Email
Unreported
Website
Pexhurst.co.uk
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Martino John Vella
Director • British • Lives in England • Born in Oct 1969
Kayla Albina Vella
Director • Marketing Manager • British • Lives in England • Born in Oct 1997
Rosy Anita Vella
Director • Accounts Assistant • British • Lives in England • Born in Jul 2001
Mrs Maria Vella
Secretary
Mr Martino John Vella
PSC • British • Lives in England • Born in Oct 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Pexhurst Services Limited
Martino John Vella, Rosy Anita Vella, and 1 more are mutual people.
Active
Pexhurst Property Limited
Martino John Vella, Rosy Anita Vella, and 1 more are mutual people.
Active
A2ure Property Holdings Limited
Martino John Vella, Rosy Anita Vella, and 1 more are mutual people.
Active
Alpha Park Management Company Limited
Martino John Vella is a mutual person.
Active
Cedar Court (Porters Wood) Management Company Limited
Martino John Vella is a mutual person.
Active
Block 5 Porters Wood Management Company Limited
Martino John Vella is a mutual person.
Active
SJV Holdings Limited
Martino John Vella is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£6.48M
Increased by £104K (+2%)
Turnover
£42.91M
Decreased by £7.24M (-14%)
Employees
62
Increased by 2 (+3%)
Total Assets
£18.15M
Increased by £3.15M (+21%)
Total Liabilities
-£14.05M
Increased by £2.46M (+21%)
Net Assets
£4.09M
Increased by £692K (+20%)
Debt Ratio (%)
77%
Increased by 0.13% (0%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Mr Martino John Vella (PSC) Details Changed
1 Year 7 Months Ago on 17 Jan 2024
Group Accounts Submitted
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Kayla Albina Vella Appointed
2 Years 5 Months Ago on 27 Mar 2023
Rosy Anita Vella Appointed
2 Years 5 Months Ago on 27 Mar 2023
Group Accounts Submitted
3 Years Ago on 21 Jul 2022
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Get Credit Report
Discover A2ure Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 4 Jul 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 20 Jan 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 19 Jun 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 29 Feb 2024
Change of details for Mr Martino John Vella as a person with significant control on 17 January 2024
Submitted on 22 Jan 2024
Group of companies' accounts made up to 31 January 2023
Submitted on 18 Aug 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 24 Apr 2023
Appointment of Rosy Anita Vella as a director on 27 March 2023
Submitted on 27 Mar 2023
Appointment of Kayla Albina Vella as a director on 27 March 2023
Submitted on 27 Mar 2023
Group of companies' accounts made up to 31 January 2022
Submitted on 21 Jul 2022
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Repayment History
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