Assure Properties (UK) Limited

Active05712629 Private limited company
Incorporated
16 February 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Hitesh Sodha
Accounts type
Micro entity
Address
1st Floor
89 High Street
Newport Pagnell
MK16 8AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 February 2006
British
Director · Appointed 16 February 2006
British
Born February 1963 (63)
Officer history (4 former)
24 June 2022
Resigned Pandya, Jayesh as Director
24 June 2022
Resigned Patel, Minesh Kumar Chimanbhai as Director
17 February 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 February 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
16 February 2006
Appointed Sodha, Hitesh as Secretary
16 February 2006
Appointed Sodha, Hitesh as Director
16 February 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 February 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
16 February 2006
Appointed Pandya, Jayesh as Director
16 February 2006
Appointed Patel, Minesh Kumar Chimanbhai as Director

Ownership 1 active

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

Individual · Notified 24 June 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)
Former controllers (1)
24 June 2022
Ceased Minesh Kumar Chimanbhai Patel — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£457
Employees
1
Debt Ratio
99%
Current Ratio
0.8x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £23,691 £22,996 £2,370 £6,070 £32 £457
Balance sheet detail
202520242023202220212020
Fixed Assets£8,456£10,570£12,047£12,317
Current Assets£40,702£67,133£67,320£65,253£54,515
Cash£97,595£54,515
Creditors (< 1 year)£48,701£77,671£73,297£75,200£87,366£47,846
Net Current Assets(£7,999)(£10,538)(£5,977)(£9,947)£10,229£6,669
Net Assets£457£32£6,070£2,370£22,996£23,691
Shareholder Funds£457£32£6,070£2,370£22,996£23,691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates5 July 2026
16 December 2025Micro company accounts31 March 2025
16 July 2025Confirmation statement with no updates5 July 2025
28 December 2024Micro company accounts31 March 2024
22 July 2024Confirmation statement with no updates5 July 2024
Show all recent filings

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