Assure Group Limited

Active05845765 Private limited company
Incorporated
14 June 2006 (20 years)
Previously known as
Assure Holiday Lets Limited (until 21 September 2009)
Industry
Hotels and similar accommodation (55100)
Activities of head offices (70100)
Directors
Andrew Douglas Silver
Controlled by
Andrew Douglas Silver
Accounts type
Micro entity
Address
61 Bridge Street
Kington
HR5 3DJ

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Silver, Andrew Douglas
Director · Appointed 14 June 2006
Scottish
Born February 1971 (55)
Officer history (7 former)
14 April 2021
Resigned Day, Stephen John as Director
5 June 2020
Resigned Aqumen Group Limited Liability Partnership as Corporate Director
1 February 2019
Appointed Day, Stephen John as Director
1 February 2019
Resigned Day, Stephen as Secretary
1 November 2016
Appointed Day, Stephen as Secretary
3 September 2016
Resigned Day, Stephen as Secretary
21 February 2016
Resigned Day, Stephen as Director
21 February 2016
Appointed Day, Stephen as Director
1 February 2016
Appointed Day, Stephen as Secretary
7 August 2015
Resigned Day, Stephen John as Secretary
7 August 2015
Resigned Day, Stephen John as Director
1 August 2015
Appointed Aqumen Group Limited Liability Partnership as Corporate Director
14 June 2006
Appointed Silver, Andrew Douglas as Director
14 June 2006
Appointed Day, Stephen John as Secretary
14 June 2006
Appointed Day, Stephen John as Director

Ownership 1 active

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

Andrew Douglas Silver
Individual · Notified 1 January 2018
Has significant influence or control
British
Born February 1971 (55)

Holdings 1

Companies where Assure Group Limited is registered as a person with significant control

Has significant influence or control
Proposed for strike-off

Financials

Net Assets
£176,469
Debt Ratio
3%

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 £254,461 £20,365 £9,619 (£1,396) £6,248 £176,469
Balance sheet detail
202420232022202120202019
Fixed Assets£5,167£9,667£0£0£0£86,660
Current Assets£176,273£3,440£5,922£17,369£166,206£305,928
Creditors (< 1 year)£0£3,859£8,318£8,750£146,841£139,127
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£176,273(£419)(£2,396)£8,619£19,365£166,801
Net Assets£176,469£6,248(£1,396)£9,619£20,365£254,461
Shareholder Funds£176,469£6,248(£1,396)£9,619£20,365£254,461

Turnover£31,761
Staff Costs£8,913
Profit for Period(£11,015)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts31 December 2025
18 June 2026Confirmation statement with updates5 June 2026
22 June 2025Confirmation statement with updates5 June 2025
17 May 2025Micro company accounts31 December 2024
14 September 2024Micro company accounts31 December 2023
Show all recent filings

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