Website & contact details
- Website
Assured Group Limited
- Incorporated
- 2 May 1996 (30 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Accounts type
- Full
- Region
- West Midlands
- Address
- Harriott DriveHeathcote Industrial EstateWarwickCV34 6TJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Charges
- Total
- 9
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Ghanaian
Born December 1962 (63)
Director · Appointed 11 May 2016
British
Born October 1976 (50)
Secretary · Appointed 1 April 2008
British
Director · Appointed 2 May 1996
Also at Mosaic Spa and Health Club (Houghton Hall) Limited (proposed for strike-off), Priory House Freehold Limited, Assured Valeting Holdings Limited · more companies
British
Born October 1968 (58)
Officer history (8 former)
3 March 2025
15 June 2016
11 May 2016
11 May 2016
1 April 2008
1 April 2008
1 April 2008
1 April 2008
1 April 2008
1 April 2008
1 December 2004
1 December 2004
1 December 2004
2 May 1996
2 May 1996
2 May 1996
2 May 1996
2 May 1996
2 May 1996
2 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04664600
Holdings 1
Companies where Assured Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
7 July 2017
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Assured Aviation Services Limited Owns 75–100% of shares
Advance Fumigation and Pest Control Limited Owns 75–100% of shares
Assured Group Holdings Limited Owns 75–100% of shares
Acerta Group Limited Owns 75–100% of shares
Assured Valeting Holdings Limited Owns 75–100% of shares
Assured Group Limited This company Owns 75–100% of shares
Logic 360 Ltd Owns 25–50% of shares
Assured Parking Limited Owns 75–100% of shares
Chemisure Limited Owns 75–100% of shares
Children Safety Experts Limited Owns 75–100% of shares
Fastech Services Limited Owns 50–75% of shares
Spotless Detailing Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12,089,152
- up £579,468 (5%)
- Cash
- £51,524
- up £45,351 (735%)
- Turnover
- £89,555,043
- up £3,797,447 (4%)
- Profit Before Tax
- £654,192
- down £2,153,902 (77%)
- Employees
- 439
- up 17 (4%)
- Debt Ratio
- 63%
- Current Ratio
- 1.5x
- Profit Margin
- 1%
- Return on Equity
- 5%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £1,718,560 |
| Current Assets | £31,144,941 |
| Cash | £51,524 |
| Creditors (< 1 year) | £20,339,900 |
| Creditors (> 1 year) | £434,449 |
| Net Current Assets | £10,805,041 |
| Net Assets | £12,089,152 |
| Shareholder Funds | £12,089,152 |
| Turnover | £89,555,043 |
| Cost of Sales | £77,491,666 |
| Gross Profit | £12,063,377 |
| Admin Expenses | £11,195,963 |
| Staff Costs | £13,791,899 |
| Operating Profit | £867,414 |
| Profit Before Tax | £654,192 |
| Tax | £63,674 |
| Profit for Period | £590,518 |
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 17 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 27 October 2025 | Full accounts | 31 December 2024 | ||
| 24 April 2025 | Registration of a charge | |||
| 7 April 2025 | Termination of appointment of a director |
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