Assured Products Limited

Active07053634 Private limited company
Incorporated
22 October 2009 (17 years)
Previously known as
Enviro-Works Europe Limited (until 26 April 2012)
Bio Technologies Limited (until 22 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Angela Marcroft
Oliver Peter Graham
Selwyn Alex Cajetan Rodrigues
Accounts type
Total exemption full
Region
South East
Address
62 The Street
Ashtead
KT21 1AT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
16
Outstanding
8
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Marcroft, Angela
Director · Appointed 22 April 2026
British
Born August 1989 (37)
Graham, Oliver Peter
Director · Appointed 25 November 2025
British
Born February 1999 (27)
Rodrigues, Selwyn Alex Cajetan
Director · Appointed 25 November 2025
British
Born November 1958
Graham, Peter
Director · Appointed 22 October 2009
British
Born April 1968 (58)
Officer history (3 former)
22 April 2026
Appointed Marcroft, Angela as Director
25 November 2025
Appointed Graham, Oliver Peter as Director
25 November 2025
Appointed Rodrigues, Selwyn Alex Cajetan as Director
25 November 2025
Resigned Blake, Sara Elizabeth as Director
25 November 2025
Resigned Graham, Feena Juliana as Director
25 November 2025
Resigned Blake, Simon Richard as Director
1 June 2022
Appointed Blake, Sara Elizabeth as Director
1 June 2022
Appointed Graham, Feena Juliana as Director
22 October 2009
Appointed Graham, Peter as Director
22 October 2009
Appointed Blake, Simon Richard as Director

Ownership 1 active

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

Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 16855451
Former controllers (2)
25 November 2025
Ceased Simon Richard Blake — Owns 25–50% of shares
25 November 2025
Ceased Peter Graham — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,142,843
Cash
£772,187
Employees
24
Debt Ratio
70%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 2025 £30,392 £216,066 £385,426 £206,007 £516,699 £1,142,843
Balance sheet detail
2025202420232022202120202019
Fixed Assets£356,174£434,063£49,560£67,478£44,357£47,509
Current Assets£3,510,424£3,164,062£1,794,431£2,632,207£2,943,013£1,396,194
Debtors£1,907,307£1,202,789£512,051£1,144,756£1,490,612£627,208
Cash£772,187£1,228,394£500,237£690,510£938,295£286,442
Creditors (< 1 year)£2,368,386£2,733,235£2,691,908£1,592,715£2,224,100£2,604,388£1,255,247
Creditors (> 1 year)£271,163£245,577£19,930£37,657£80,948£165,512£157,579
Net Current Assets£1,142,038£430,827£201,716£408,107£338,625£140,947
Net Assets£1,142,843£516,699£206,007£385,426£216,066£30,392
Shareholder Funds£516,699£206,007£385,426£216,066£30,392

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Registration of a charge
11 August 2026Confirmation statement with updates11 August 2026
20 May 2026Registration of a charge
22 April 2026Appointment of a director
10 March 2026Total exemption full accounts30 June 2025
Show all recent filings

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