Assigns Limited

Active03876828 Private limited company
Incorporated
15 November 1999 (26 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
East of England
Address
Unit 21 Jubilee Trade Centre
Jubilee Road
Letchworth
SG6 1SP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2018
British
Born May 1978 (48)
Secretary · Appointed 15 November 1999
British
Director · Appointed 15 November 1999
British
Born May 1968 (58)
Officer history (7 former)
4 December 2018
Appointed Chard, Daniel Philip as Director
4 December 2018
Resigned Van Raalte, Peter John Abraham as Director
4 December 2018
Resigned Van Raalte, Alexander Karl as Director
16 November 2004
Resigned Cole, Kathleen Isobel as Director
1 December 2000
Appointed Cole, Kathleen Isobel as Director
1 December 2000
Resigned Cole, John as Director
1 September 2000
Resigned Finlayson, Ian as Director
18 November 1999
Appointed Finlayson, Ian as Director
18 November 1999
Appointed Van Raalte, Alexander Karl as Director
18 November 1999
Appointed Van Raalte, Peter John Abraham as Director
15 November 1999
Appointed Cole, Nicholas Johnathan as Secretary
15 November 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
15 November 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
15 November 1999
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
15 November 1999
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
15 November 1999
Appointed Cole, John as Director
15 November 1999
Appointed Cole, Nicholas Johnathan as Director

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
Limited Company
Reg. no. 09719159

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Assigns Holdings Limited Owns 25–50% of shares
Assigns Limited This company Owns 75–100% of shares
Peerless Designs (Letchworth) Limited Owns 75–100% of shares

Financials

Net Assets
£392,331
Cash
£188,586
Employees
8
Debt Ratio
47%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £280,215 £271,136 £312,294 £340,946 £355,095 £392,331
Balance sheet detail
202420232022202120202019
Fixed Assets£61,359£65,485£43,141£40,610£40,907£45,591
Current Assets£672,721£542,059£564,583£660,905£574,460£465,063
Debtors£331,112£284,316£235,329£371,017£228,914£159,330
Cash£188,586£101,640£195,748£169,883£213,007£146,526
Creditors (< 1 year)£330,064£236,788£240,998£353,571£298,955£225,315
Creditors (> 1 year)£5,285£15,661£25,780£35,650£45,276£1,585
Net Current Assets£342,657£305,271£323,585£307,334£275,505£239,748
Net Assets£392,331£355,095£340,946£312,294£271,136£280,215
Shareholder Funds£392,331£355,095£340,946£312,294£271,136£280,215

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2025Confirmation statement with no updates5 November 2025
18 September 2025Total exemption full accounts31 December 2024
25 November 2024Confirmation statement with no updates15 November 2024
26 September 2024Total exemption full accounts31 December 2023
20 December 2023Confirmation statement with no updates15 November 2023
Show all recent filings

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