Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Assured Group Holdings Limited
- Incorporated
- 26 September 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Directors
- David John Evans
- Accounts type
- Full
- Region
- West Midlands
- Address
- Heathcote Estate WorksHarriot DriveWarwickCV34 6TJ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2008
Also at Mosaic Spa and Health Club (Houghton Hall) Limited (proposed for strike-off), Priory House Freehold Limited, Assured Valeting Holdings Limited · more companies
British
Born October 1968 (58)
Secretary · Appointed 26 September 2007
British
Director · Appointed 26 September 2007
British
Born December 1962 (63)
Evans, David John
Director · Appointed 26 September 2007
British
Born October 1976 (50)
Officer history (5 former)
3 April 2025
19 June 2024
Resigned Boniface, Paul as Director
30 November 2022
Resigned Peasnall, Gary as Director
1 January 2015
Appointed Peasnall, Gary as Director
1 January 2015
Appointed Boniface, Paul as Director
27 April 2009
1 April 2008
26 September 2007
Appointed Evans, David John as Director
26 September 2007
26 September 2007
26 September 2007
26 September 2007
26 September 2007
26 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10500269
Former controllers (1)
13 January 2017
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Assured Aviation Services Limited Owns 75–100% of shares
Advance Fumigation and Pest Control Limited Owns 75–100% of shares
Assured Group Holdings Limited This company Owns 75–100% of shares
Acerta Group Limited Owns 75–100% of shares
Assured Valeting Holdings Limited Owns 75–100% of shares
Assured Group Limited Owns 75–100% of shares
Logic 360 Ltd Owns 25–50% of shares
Assured Parking Limited Owns 75–100% of shares
Chemisure Limited Owns 75–100% of shares
Children Safety Experts Limited Owns 75–100% of shares
Fastech Services Limited Owns 50–75% of shares
Spotless Detailing Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,285,933
- no change
- Cash
- £4
- no change
- Profit Before Tax
- £152,272
- down £2,897,499 (95%)
- Employees
- 1
- no change
- Debt Ratio
- 73%
- Current Ratio
- 0.5x
- Return on Equity
- 12%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £3,063,800 |
| Current Assets | £1,703,091 |
| Cash | £4 |
| Creditors (< 1 year) | £3,480,958 |
| Net Current Assets | (£1,777,867) |
| Net Assets | £1,285,933 |
| Shareholder Funds | £1,285,933 |
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 17 December 2025 | Director's details changed | |||
| 17 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 27 October 2025 | Full accounts | 31 December 2024 | ||
| 7 April 2025 | Termination of appointment of a director |
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