Rectory Assured Limited

Active02786772 Private limited company
Incorporated
4 February 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Thomas James Lloyd
Simon Palmer Lloyd
Accounts type
Micro entity
Region
South East
Address
Sundial House
High Street Horsell
Woking
GU21 4SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Palmer, Heather
Secretary · Appointed 26 July 2001
British
Director · Appointed 16 March 1993
British
Born March 1942 (84)
Officer history (2 former)
26 July 2001
Appointed Palmer, Heather as Secretary
26 July 2001
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
16 March 1993
Appointed Lloyd, Colin Thomas as Director
16 March 1993
Resigned Turner, Nicholas Spencer as Nominee Director
4 February 1993
Appointed Turner, Nicholas Spencer as Nominee Director
4 February 1993
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Thomas James Lloyd
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1981 (45)
Simon Palmer Lloyd
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1983 (42)

Holdings 1

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

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£979,585
Employees
4
Debt Ratio
3%
Current Ratio
14.4x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £935,811 £952,233 £983,342 £965,725 £979,585
Balance sheet detail
2025202420232022202120202019
Fixed Assets£561,677£561,326£561,326£561,326£561,326£261,376£261,376
Current Assets£448,981£437,239£447,764£408,573£397,964£688,317£617,533
Creditors (< 1 year)£31,073£32,840£18,582£17,666£17,217£32,377£28,438
Creditors (> 1 year)£7,166£6,262
Net Current Assets£417,908£404,399£429,182£390,907£380,747£655,940£589,095
Net Assets£979,585£965,725£983,342£952,233£935,811
Shareholder Funds£979,585£965,725£983,342£952,233£935,811£917,316£850,471

Filings

Filing history not loaded yet. See it on Companies House

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