Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Assured Valeting Holdings Limited
- Incorporated
- 12 February 2003 (23 years)
- Industry
- Human resources provision and management of human resources functions (78300)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Heathcote Estate WorksHarriott DriveWarwickCV34 6TJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Addae, Emmanuel Crenstil
Secretary · Appointed 12 February 2003
British
Director · Appointed 12 February 2003
British
Born October 1968 (58)
Officer history (1 former)
12 February 2003
Appointed Addae, Emmanuel Crenstil as Secretary
12 February 2003
12 February 2003
12 February 2003
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. 06382451
Former controllers (1)
2 January 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 This company Owns 75–100% of shares
Assured Group Limited 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
- £270,703
- no change
- Profit Before Tax
- £11,050
- down £2,889,730 (100%)
- Employees
- 1
- no change
- Debt Ratio
- 84%
- Current Ratio
- 0.8x
- Return on Equity
- 4%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £500,000 |
| Current Assets | £1,174,369 |
| Creditors (< 1 year) | £1,403,666 |
| Net Current Assets | (£229,297) |
| Net Assets | £270,703 |
| Shareholder Funds | £270,703 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 December 2025 | Confirmation statement with updates | 5 December 2025 | 4 | |
| 27 October 2025 | Full accounts | 31 December 2024 | 20 | |
| 13 December 2024 | Confirmation statement with no updates | 5 December 2024 | 3 | |
| 27 August 2024 | Full accounts | 31 December 2023 | 19 | |
| 10 January 2024 | Confirmation statement with updates | 5 December 2023 | 4 |
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