Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Assura Capital Projects Development Limited
- Incorporated
- 5 July 2001 (25 years)
- Previously known as
- Apollo Capital Projects Development Limited (until 12 June 2025)Columba Park Limited (until 8 February 2021)Apollo Capital Projects Development Limited (until 5 February 2021)Earlier: Apollo Capital Development Limited, Apollo Medical Property Limited, Apollo Health Investments Limited, Minmar (571) Limited
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 3 Barrington RoadAltrinchamWA14 1GY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2026
British
Born September 1968 (58)
Higgins, Phil
Secretary · Appointed 7 May 2026
Director · Appointed 29 October 2025
British
Born October 1965 (61)
Director · Appointed 10 March 2023
British
Born October 1969 (57)
Director · Appointed 24 May 2022
British
Born September 1969 (57)
Officer history (22 former)
22 October 2026
22 October 2026
3 August 2026
9 July 2026
30 June 2026
7 May 2026
Appointed Higgins, Phil as Secretary
28 February 2026
28 February 2026
27 February 2026
16 December 2025
29 October 2025
29 October 2025
29 October 2025
11 February 2025
7 November 2023
21 August 2023
1 April 2023
10 March 2023
9 March 2023
24 November 2022
24 May 2022
31 March 2022
9 August 2021
18 June 2021
18 February 2021
18 February 2021
18 February 2021
18 February 2021
18 February 2021
18 February 2021
18 February 2021
18 February 2021
18 February 2021
4 March 2013
4 March 2013
16 September 2011
19 November 2010
19 November 2010
19 November 2010
17 November 2005
17 November 2005
29 July 2005
17 July 2001
17 July 2001
17 July 2001
17 July 2001
5 July 2001
5 July 2001
5 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04677200
Holdings 1
Companies where Assura Capital Projects Development Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
18 February 2021
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £665,289
- up £138,131 (26%)
- Cash
- £478,290
- up £413,047 (633%)
- Employees
- 7
- down 1 (12%)
- Debt Ratio
- 52%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £8,633 | £29,881 |
| Current Assets | £1,365,600 | £860,192 |
| Debtors | £884,183 | £774,921 |
| Cash | £478,290 | £65,243 |
| Creditors (< 1 year) | £707,342 | £362,915 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £658,258 | £497,277 |
| Net Assets | £665,289 | £527,158 |
| Shareholder Funds | £665,289 | £527,158 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Other filing | — | ||
| 8 November 2026 | Other filing | — | ||
| 8 November 2026 | Accounts filing | — | ||
| 8 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 23 October 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
London
Dagenham
London
East Malling
Cheltenham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →