Assembly Techniques (Holdings) Limited

Active06360898 Private limited company
Incorporated
4 September 2007 (19 years)
Previously known as
Corporateblue 134 Limited (until 7 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Region
North West
Address
Fourth Floor
Unit 5B The Parklands
Bolton
BL6 4SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
British
Born July 1974 (52)
Director · Appointed 29 September 2026
British
Born November 1979
Officer history (4 former)
29 September 2026
Appointed Giles, Carla Maria as Director
29 September 2026
Appointed Giles, David William as Director
29 September 2026
Resigned Downing, Nigel as Director
7 April 2010
Resigned Hudson, Philip John as Secretary
29 February 2008
Appointed Hudson, Philip John as Secretary
29 February 2008
Appointed Downing, Nigel as Director
29 February 2008
Resigned Holland, Sharon Louise as Secretary
29 February 2008
Resigned Bibby, Peter James as Director
4 September 2007
Appointed Holland, Sharon Louise as Secretary
4 September 2007
Appointed Bibby, Peter James as Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16862380
Former controllers (1)
29 September 2026
Ceased Nigel Downing — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Assembly Techniques (Holdings) Limited This company Owns 75–100% of shares
Assembly Techniques Limited Owns 75–100% of shares

Financials

Cash
£1,288,813
Profit
£14,765
Current Ratio
447.7x
Return on Equity
0%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £3,016,209 £3,016,326 £3,019,267 £3,035,870 £3,050,635
Balance sheet detail
20242023202220212020
Fixed Assets£1,425,656£1,425,656
Current Assets£1,628,617£1,613,829£1,593,785£1,590,883£1,590,766
Debtors£339,804£472,852£205,000£332,669£299,575
Cash£1,288,813£1,140,977£1,388,785£1,258,214£1,291,191
Creditors (< 1 year)£3,638£3,615£174£213£213
Net Current Assets£1,624,979£1,590,670£1,590,553
Shareholder Funds£3,050,635£3,035,870£3,019,267£3,016,326£3,016,209

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Resolutions
7 September 2026Confirmation statement with no updates4 September 2026
6 July 2026Satisfaction of a charge in full
8 September 2025Confirmation statement with no updates4 September 2025
26 August 2025Group of companies' accounts31 December 2024
Show all recent filings

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