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Assembly Contracts Holdings Limited

Assembly Contracts Holdings Limited is an active company incorporated on 25 March 2024 with the registered office located in Manchester, Greater Manchester. Assembly Contracts Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15591582
Private limited company
Age
1 year 10 months
Incorporated 25 March 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (10 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 25 Mar31 Mar 2025 (1 year)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Ledson Road Roundthorn Industrial Estate
Wythenshawe
Manchester
M23 9GP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Sep 1961
Foresight Regional Investment Iii LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Assembly Contracts Limited
Fiona Louise Hatch, Tim McInnes, and 1 more are mutual people.
Active
Assembly Contracts Group Limited
Fiona Louise Hatch, Tim McInnes, and 1 more are mutual people.
Active
Red Flag Alert Technology Group Limited
Fiona Louise Hatch is a mutual person.
Active
Fieldway Group Limited
Fiona Louise Hatch is a mutual person.
Active
Euler Hermes UK Plc
Richard John Webster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10.39M
Total Liabilities
-£9.68M
Net Assets
£715K
Debt Ratio (%)
93%
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
8 Months Ago on 2 May 2025
Adrian Edward Jones Resigned
1 Year 3 Months Ago on 30 Sep 2024
Foresight Regional Investment Iii Lp (PSC) Appointed
1 Year 10 Months Ago on 28 Mar 2024
Adrian Edward Jones (PSC) Resigned
1 Year 10 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 28 Mar 2024
Ms Fiona Louise Hatch Appointed
1 Year 10 Months Ago on 28 Mar 2024
Mr Richard John Webster Appointed
1 Year 10 Months Ago on 28 Mar 2024
Mr Tim Mcinnes Appointed
1 Year 10 Months Ago on 28 Mar 2024
Incorporated
1 Year 10 Months Ago on 25 Mar 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 22 Dec 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 2 May 2025
Statement of capital following an allotment of shares on 25 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Adrian Edward Jones as a director on 30 September 2024
Submitted on 21 Nov 2024
Resolutions
Submitted on 17 Apr 2024
Memorandum and Articles of Association
Submitted on 17 Apr 2024
Notification of Foresight Regional Investment Iii Lp as a person with significant control on 28 March 2024
Submitted on 12 Apr 2024
Cessation of Adrian Edward Jones as a person with significant control on 28 March 2024
Submitted on 12 Apr 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 12 Apr 2024
Registration of charge 155915820001, created on 28 March 2024
Submitted on 10 Apr 2024
Repayment History
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