Assured Fertility Limited

Active01831618 Private limited company
Incorporated
10 July 1984 (42 years)
Previously known as
Harris Technology Limited (until 17 October 2016)
Industry
Other human health activities (86900)
Directors
Holly Louise Scott
Owned by
Nicholas Peter Montague
Accounts type
Total exemption full
Region
North West
Address
Walkfine Ltd
1 Ringley Close
Whitefield
M45 7HR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Scott, Holly Louise
Director · Appointed 2 September 2021
British
Born December 1987 (38)
Director · Appointed 12 January 2017
British
Born September 1958 (68)
Officer history (6 former)
18 January 2024
Resigned Kingsland, Charles Richard as Director
1 December 2023
Resigned Armatage, Robert James, Dr as Director
30 June 2022
Resigned Harris, William Robert Owen as Director
2 September 2021
Appointed Scott, Holly Louise as Director
12 January 2017
Appointed Montague, Nicholas Peter as Director
20 November 2016
Appointed Armatage, Robert James, Dr as Director
20 November 2016
Appointed Kingsland, Charles Richard as Director
4 June 2008
Resigned Gilbert, Martin as Secretary
31 March 2000
Appointed Gilbert, Martin as Secretary
31 March 2000
Resigned Ward, Cyril Frank Graham as Secretary
31 March 2000
Resigned Ward, Cyril Frank Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 June 2023
Owns 75–100% of shares
British
Born September 1958 (68)

Holdings 1

Companies where Assured Fertility Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 June 2023
Ceased Bernard Cornelius O'Connor — Owns 75–100% of shares
30 June 2022
Ceased William Robert Owen Harris — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£280,258)
Cash
£627,248
Employees
3
Debt Ratio
139%
Current Ratio
0.6x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 £63,865 (£35,608) (£122,199) (£144,834) (£224,552) (£324,075) (£280,258)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£75,865£112,715£157,815£202,914£248,013£293,113£338,299
Current Assets£639,143£96,942£134,046£67,139£6,558
Debtors£11,895£300£0£8,600
Cash£627,248£96,642£292,854£351,023£134,046£58,539
Creditors (< 1 year)£995,266£523,834£655,307£669,090£465,145£346,693£142,898
Creditors (> 1 year)£0£9,898£19,914£29,681£39,113£49,167
Net Current Assets(£356,123)(£426,892)(£362,453)(£318,067)(£331,099)(£279,554)(£136,340)
Net Assets(£280,258)(£324,075)(£224,552)(£144,834)(£122,199)(£35,608)£63,865
Shareholder Funds(£144,834)(£122,199)(£35,608)£63,865

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates5 June 2026
6 November 2025Total exemption full accounts30 June 2025
10 June 2025Confirmation statement with no updates5 June 2025
20 March 2025Total exemption full accounts30 June 2024
29 July 2024Registered office address changed
Show all recent filings

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