Assured Legacies Ltd

Active04198747 Private limited company
Incorporated
11 April 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Directors
Claire Brewood
Coral Ann Brewood
Controlled by
Coral Ann Brewood
Claire Brewood
Accounts type
Total exemption full
Region
Greater London
Address
Legacy House
6A Station Road
South Norwood
SE25 5AJ

Filing status

Accounts due
28 February 2027
Last accounts
30 May 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brewood, Claire
Director · Appointed 9 July 2007
British
Born October 1973 (53)
Brewood, Coral Ann
Director · Appointed 12 April 2007
British
Born January 1943 (83)
Brewood, Coral Ann
Secretary · Appointed 11 December 2001
British
Officer history (11 former)
1 May 2020
Resigned Huckle, Richard Kenneth as Director
9 July 2007
Appointed Brewood, Claire as Director
12 April 2007
Appointed Brewood, Coral Ann as Director
4 August 2005
Resigned Mcdonald, Robert Laurence as Director
1 April 2005
Resigned Price, John as Director
1 April 2005
Resigned Brewood, Coral Ann as Director
18 September 2002
Appointed Mcdonald, Robert Laurence as Director
17 September 2002
Appointed Price, John as Director
13 September 2002
Resigned Palmer, John Alan James as Director
11 December 2001
Resigned Thompson, Beverly as Director
11 December 2001
Resigned Thompson, Beverly as Secretary
11 December 2001
Appointed Brewood, Coral Ann as Secretary
12 October 2001
Resigned Hughan, Andrew Peter as Director
28 September 2001
Appointed Brewood, Coral Ann as Director
21 August 2001
Appointed Thompson, Beverly as Director
21 August 2001
Appointed Thompson, Beverly as Secretary
11 July 2001
Appointed Hughan, Andrew Peter as Director
11 July 2001
Appointed Huckle, Richard Kenneth as Director
11 April 2001
Appointed First Secretaries Limited as Corporate Nominee Secretary
11 April 2001
Resigned First Secretaries Limited as Corporate Nominee Secretary
11 April 2001
Appointed Thompson, Beverley as Director
11 April 2001
Resigned Thompson, Beverley as Director
11 April 2001
Appointed First Directors Limited as Corporate Nominee Director
11 April 2001
Resigned First Directors Limited as Corporate Nominee Director
11 April 2001
Appointed Palmer, John Alan James as Director

Ownership 2 active

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

Coral Ann Brewood
Individual · Notified 11 April 2017
Has significant influence or control
British
Born January 1943 (83)
Claire Brewood
Individual · Notified 11 April 2017
Has significant influence or control
British
Born October 1973 (53)
Former controllers (1)
27 April 2022
Ceased Richard Kenneth Huckle — Has significant influence or control

Financials

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

Net Assets
(£76,110)
Cash
£1,565
Employees
3
Debt Ratio
3198%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2024 2025 (£52,201) (£53,238) (£76,892) (£76,110)
Balance sheet detail
20252024202320212020
Fixed Assets£892£1,189£2,817£2,237
Current Assets£1,565£630£1,379£1,295
Cash£1,565£630£1,379£1,295
Creditors (< 1 year)£78,567£78,711£57,434£55,733
Net Current Assets(£77,002)(£78,081)(£56,055)(£54,438)
Net Assets(£76,110)(£76,892)(£53,238)(£52,201)
Shareholder Funds(£76,110)(£76,892)(£53,238)(£52,201)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates11 April 2026
26 March 2026Total exemption full accounts30 May 2025
24 February 2026Previous accounting period shortened
23 April 2025Confirmation statement with no updates11 April 2025
3 March 2025Total exemption full accounts31 May 2024
Show all recent filings

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