Assured Financial Resources Ltd

Active05692216 Private limited company
Incorporated
31 January 2006 (20 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Keith Andrew Whittington
Controlled by
Keith Andrew Whittington
Accounts type
Total exemption full
Address
338 Hook Road
Chessington
KT9 1NU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Whittington, Tracey Anne Helen
Secretary · Appointed 31 January 2006
British
Whittington, Keith Andrew
Director · Appointed 31 January 2006
British
Born December 1963 (62)
Officer history (3 former)
11 May 2012
Resigned Nuttall, Richard as Director
3 February 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
3 February 2006
Resigned Duport Director Limited as Corporate Nominee Director
31 January 2006
Appointed Whittington, Tracey Anne Helen as Secretary
31 January 2006
Appointed Whittington, Keith Andrew as Director
31 January 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
31 January 2006
Appointed Duport Director Limited as Corporate Nominee Director
31 January 2006
Appointed Nuttall, Richard as Director

Ownership 1 active

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

Keith Andrew Whittington
Individual · Notified 1 January 2017
Has significant influence or control
British
Born December 1963 (62)

Financials

Net Assets
£125,184
Cash
£114,905
Employees
1

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £34,123 £65,439 £73,421 £98,287 £106,247 £125,184
Balance sheet detail
202520242023202220212020
Fixed Assets£21,315£113£440£728£569£103
Current Assets£85,866£81,901£45,382
Debtors£0£2,235£0
Cash£114,905£115,692£114,781£85,866£79,666£45,382
Creditors (< 1 year)£11,036£9,537£16,850£13,035£16,923£11,342
Net Current Assets£103,869£106,155£97,931£72,831£64,978£34,040
Net Assets£125,184£106,247£98,287£73,421£65,439£34,123
Shareholder Funds£125,184£106,247£98,287£73,421£65,439£34,123

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 January 2026
22 May 2026Confirmation statement with updates18 May 2026
30 October 2025Total exemption full accounts31 January 2025
22 May 2025Confirmation statement with no updates18 May 2025
28 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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