Installations Assured Limited

Active05166994 Private limited company
Incorporated
30 June 2004 (22 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Frederick Edward Robert Wiltsher
Owned by
Frederick Edward Robert Wiltsher
Accounts type
Total exemption full
Region
South East
Address
2 Manor Farm Court Old Wolverton Road
Old Wolverton
Milton Keynes
MK12 5NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wiltsher, Glenys Ann
Secretary · Appointed 26 June 2006
British
Wiltsher, Frederick Edward Robert
Director · Appointed 30 June 2004
British
Born July 1947 (79)
Officer history (3 former)
30 June 2006
Resigned Wiltsher, Frederick Edward Robert as Secretary
26 June 2006
Appointed Wiltsher, Glenys Ann as Secretary
24 January 2006
Resigned Young, William as Director
30 June 2004
Appointed Wiltsher, Frederick Edward Robert as Director
30 June 2004
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
30 June 2004
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
30 June 2004
Appointed Young, William as Director
30 June 2004
Appointed Wiltsher, Frederick Edward Robert as Secretary

Ownership 1 active

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

Frederick Edward Robert Wiltsher
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1947 (79)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£11,874)
Cash
£372
Employees
1

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£1,038) (£5,945) (£7,963) (£10,113) (£10,250) (£11,066) (£11,874)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£72£90£112£140£176£263£351
Current Assets£2,383£2,316£3,219£7,552£8,356
Debtors£0£1,060£1,060£1,711£3,060
Cash£372£2,582£2,383£1,256£2,159£5,841£5,296
Creditors (< 1 year)£12,304£13,721£12,724£12,542£11,325£13,694£9,678
Net Current Assets(£11,932)(£11,139)(£10,341)(£10,226)(£8,106)(£6,142)(£1,322)
Net Assets(£11,874)(£11,066)(£10,250)(£10,113)(£7,963)(£5,945)(£1,038)
Shareholder Funds(£11,874)(£11,066)(£10,250)(£10,113)(£7,963)(£5,945)(£1,038)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with updates30 June 2026
2 July 2026Total exemption full accounts31 December 2025
12 December 2025Change of details for a person with significant control
12 December 2025Director's details changed
12 December 2025Secretary's details changed
Show all recent filings

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