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Assured CMS Limited

Assured CMS Limited is an active company incorporated on 26 April 2022 with the registered office located in Leamington Spa, Warwickshire. Assured CMS Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14068194
Private limited company
Age
3 years
Incorporated 26 April 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
United Kingdom
Address changed on 2 May 2023 (2 years 4 months ago)
Previous address was 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rubix Properties Ltd
Mr Neil James Russell is a mutual person.
Active
Grima Properties Limited
Mr Neil James Russell is a mutual person.
Active
The Remote Part Limited
Mr Neil James Russell is a mutual person.
Active
AF&F Construction Ltd
Mr Neil James Russell is a mutual person.
Active
Chester Grima Limited
Mr Neil James Russell is a mutual person.
Active
FJBR Holdings Limited
Mr Neil James Russell is a mutual person.
Active
RGB Developments (UK) Limited
Mr Neil James Russell is a mutual person.
Liquidation
RGB Group Shrewsbury Limited
Mr Neil James Russell is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£159.9K
Increased by £138.17K (+636%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 3 (-10%)
Total Assets
£3.47M
Increased by £2.7M (+353%)
Total Liabilities
-£2.79M
Increased by £2.33M (+502%)
Net Assets
£671.9K
Increased by £370.41K (+123%)
Debt Ratio (%)
81%
Increased by 19.99% (+33%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
7 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Jeffrey Robert Britnell Resigned
1 Year 8 Months Ago on 3 Jan 2024
Mr Neil James Russell Appointed
1 Year 8 Months Ago on 3 Jan 2024
Notification of PSC Statement
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Registered Address Changed
2 Years 4 Months Ago on 2 May 2023
Jeffrey Robert Britnell (PSC) Resigned
2 Years 10 Months Ago on 20 Oct 2022
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Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 15 Jan 2025
Confirmation statement made on 25 April 2024 with no updates
Submitted on 25 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 25 Jan 2024
Appointment of Mr Neil James Russell as a director on 3 January 2024
Submitted on 5 Jan 2024
Termination of appointment of Jeffrey Robert Britnell as a director on 3 January 2024
Submitted on 5 Jan 2024
Notification of a person with significant control statement
Submitted on 19 Oct 2023
Cessation of Jeffrey Robert Britnell as a person with significant control on 20 October 2022
Submitted on 19 Oct 2023
Submitted on 18 May 2023
Confirmation statement made on 25 April 2023 with updates
Submitted on 10 May 2023
Repayment History
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