Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Asurex Limited
- Incorporated
- 20 March 2002 (24 years)
- Industry
- Wholesale of perfume and cosmetics (46450)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Merchants WarehouseCastle StreetManchesterM3 4LZ
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 1 July 2025
British
Born May 1972 (54)
Director · Appointed 9 September 2024
British
Born April 1976 (50)
Ferguson, Thomas Richard John
Secretary · Appointed 14 April 2023
Officer history (9 former)
1 July 2025
1 July 2025
23 October 2024
14 October 2024
Resigned Jacob, Katherine Rebecca as Director
9 September 2024
9 September 2024
14 April 2023
14 April 2023
Resigned Sodha, Naina as Secretary
14 April 2023
14 April 2023
Appointed Ferguson, Thomas Richard John as Secretary
14 April 2023
Resigned Sodha, Naina as Director
14 April 2023
Appointed Jacob, Katherine Rebecca as Director
14 April 2023
21 October 2019
1 April 2007
Appointed Sodha, Naina as Director
20 March 2002
20 March 2002
20 March 2002
Appointed Sodha, Naina as Secretary
20 March 2002
20 March 2002
20 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 09225479
Former controllers (2)
14 April 2023
14 April 2023
Ceased Naina Sodha — Owns 25–50% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Bestway Healthcare Finco Limited Owns 75–100% of shares
Bestway Panacea Holdings Limited Owns 75–100% of shares
Asurex Limited This company Owns 75–100% of shares
Bestway National Chemists Limited Owns 75–100% of shares
Bestway Panacea Healthcare Limited Owns 75–100% of shares
Bestway Pharmacy NDC Limited Owns 75–100% of shares
Care4u Pharmacy Limited Owns 75–100% of shares
Lexon UK Holdings Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Employees
- 7
Trend
Employees
Balance sheet detail
| 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £39,747 | £42,352 | £57,501 | ||
| Current Assets | £3,816,470 | £3,768,502 | £3,698,022 | ||
| Debtors | £2,192,439 | £1,697,888 | £1,343,130 | ||
| Cash | £378,040 | £505,427 | £399,362 | ||
| Creditors (< 1 year) | £326,898 | £315,337 | £328,494 | £348,202 | £212,275 |
| Net Current Assets | £3,487,976 | £3,420,300 | £3,485,747 | ||
| Net Assets | £3,519,053 | £3,456,815 | £3,533,756 | ||
| Shareholder Funds | £3,519,053 | £3,456,815 | £3,533,756 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 28 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 2 July 2025 | Termination of appointment of a director | |||
| 2 July 2025 | Appointment of a director | |||
| 20 May 2025 | Confirmation statement with no updates | 7 May 2025 |
Some other companies at this address
Other companies in this industry
Queenborough
Manchester
London
Sheffield
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →