Assured Portfolio Limited

Active05548871 Private limited company
Incorporated
30 August 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Ross Walker
Dawn Catherine Walker
Accounts type
Total exemption full
Region
West Midlands
Address
Oddfellows House
2 Queen Victoria Road
Coventry
CV1 3JH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2007
British
Born August 1967 (59)
Walker, Dawn Catherine
Secretary · Appointed 30 August 2005
British
Director · Appointed 30 August 2005
British
Born June 1965 (61)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1967 (59)

Financials

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

Net Assets
£1,240,572
Cash
£23,139
Profit
£47,914
Return on Equity
4%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,192,658 £1,240,572
Balance sheet detail
20252024
Cash£23,139£30,777
Creditors (< 1 year)£105,268£95,767
Creditors (> 1 year)£1,264,920
Net Current Assets(£82,129)(£64,990)
Net Assets£1,240,572£1,192,658
Shareholder Funds£1,240,572£1,192,658

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates11 July 2026
17 August 2026Director's details changed
17 August 2026Secretary's details changed
18 March 2026Total exemption full accounts31 August 2025
28 January 2026Satisfaction of a charge in full
Show all recent filings

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