Website & contact details
- Group website
- The site of this company’s group or brand.
Assura Development Hub Limited
- Incorporated
- 22 May 2006 (20 years)
- Previously known as
- Xantaris Investments (Stickney) Limited (until 11 February 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 3 Barrington RoadAltrinchamWA14 1GY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born August 1974 (52)
Director · Appointed 31 December 2025
British
Born October 1978 (48)
Director · Appointed 12 November 2024
British
Born August 1972 (54)
Director · Appointed 12 November 2024
British
Born July 1989 (37)
Officer history (17 former)
31 December 2025
31 December 2025
31 December 2025
31 December 2025
12 November 2024
12 November 2024
12 November 2024
12 November 2024
12 November 2024
12 November 2024
12 November 2024
12 November 2024
12 November 2024
7 November 2023
21 August 2023
1 April 2023
10 March 2023
24 November 2022
24 May 2022
31 March 2022
9 August 2021
18 June 2021
29 September 2020
29 September 2020
29 September 2020
29 September 2020
29 September 2020
29 September 2020
29 September 2020
29 September 2020
29 September 2020
22 May 2006
22 May 2006
22 May 2006
22 May 2006
22 May 2006
22 May 2006
22 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15593017
Former controllers (1)
12 November 2024
Ceased Assura Investments Limited — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £380,248
- up £64,965 (21%)
- Debt Ratio
- 74%
- Current Ratio
- 0.6x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1,434,302 |
| Current Assets | £54,034 |
| Creditors (< 1 year) | £91,905 |
| Creditors (> 1 year) | £1,016,183 |
| Net Current Assets | (£37,871) |
| Net Assets | £380,248 |
| Shareholder Funds | £380,248 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 August 2026 | Statement of capital following an allotment of shares | |||
| 17 June 2026 | Statement of capital following an allotment of shares | |||
| 4 June 2026 | Previous accounting period shortened | |||
| 1 June 2026 | Confirmation statement with updates | 22 May 2026 |
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