Assured Hotels Limited

Active06757100 Private limited company
Incorporated
24 November 2008 (17 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Mathew Griffin
Controlled by
Mathew Griffin
Accounts type
Total exemption full
Region
Greater London
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Griffin, Mathew
Director · Appointed 12 April 2012
British
Born September 1970 (56)
Officer history (5 former)
20 September 2023
Resigned Pugh, Stephen Gareth as Director
30 April 2019
Resigned Langrick, Christopher John as Director
9 November 2018
Resigned Rothwell, Michael John as Director
30 April 2018
Resigned Shelton, Iain as Director
26 November 2014
Resigned Walters, Wynne as Director
7 March 2013
Appointed Walters, Wynne as Director
12 April 2012
Appointed Griffin, Mathew as Director
2 June 2011
Appointed Langrick, Christopher John as Director
24 November 2008
Appointed Shelton, Iain as Director
24 November 2008
Appointed Rothwell, Michael John as Director
24 November 2008
Appointed Pugh, Stephen Gareth as Director

Ownership 1 active

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

Mathew Griffin
Individual · Notified 30 November 2018
Has significant influence or control
British
Born September 1970 (56)
Former controllers (1)
30 November 2018
Ceased Michael John Rothwell — Owns 25–50% of shares

Financials

Net Assets
£41,391
Cash
£53,339
Employees
4
Debt Ratio
88%
Current Ratio
1.2x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £121,609 £115,473 £118 (£3,902) (£32,329) £41,391
Balance sheet detail
202420232022202120202019
Fixed Assets£1,615£1,120£0£250£750£1,250
Current Assets£338,605£140,264£80,521£99,670£298,749£246,530
Debtors£285,266£47,871£31,059£45,803£162,914£202,584
Cash£53,339£92,393£49,462£53,867£135,835£43,946
Creditors (< 1 year)£282,690£147,118£48,492£60,066£133,883£126,089
Creditors (> 1 year)£15,859£26,315£35,931£39,688£50,000
Net Current Assets£55,915(£6,854)£32,029£39,604£164,866£120,441
Net Assets£41,391(£32,329)(£3,902)£118£115,473£121,609
Shareholder Funds£41,391(£32,329)(£3,902)£118£115,473£121,609

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Total exemption full accounts30 November 2025
2 December 2025Confirmation statement with no updates22 November 2025
26 November 2025Total exemption full accounts30 November 2024
21 October 2025Registered office address changed
22 November 2024Confirmation statement with no updates22 November 2024
Show all recent filings

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