Assure Consulting (Bedford) Limited

Active07703367 Private limited company

What Assure Consulting say about themselves

“The Assure Approach is a framework of services, technology and insights that helps you transform Lease Expense Management in your organisation.”

— from assure-consulting.co.uk
Incorporated
13 July 2011 (15 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South East
Address
The Pinnacle Building A
150-170 Midsummer Boulevard
Milton Keynes
MK9 1FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2024
British
Born October 1980 (46)
Director · Appointed 31 August 2011
British
Born October 1971 (55)
Director · Appointed 25 July 2011
British
Born June 1970 (56)
Officer history (2 former)
19 July 2024
Appointed Gallagher, Steven Christopher as Director
31 August 2011
Appointed Mason, Lee as Director
25 July 2011
Appointed Mason, Claire as Director
25 July 2011
Appointed Mason, Claire as Director
25 July 2011
Resigned Mason, Claire as Director
25 July 2011
Resigned Thompson, Mark as Director
13 July 2011
Appointed Thompson, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09042695
Former controllers (2)
6 April 2016
Ceased Claire Mason — Owns 25–50% of shares
6 April 2016
Ceased Lee Mason — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Assure Consulting (Holdings) Limited Owns 75–100% of shares
Assure Consulting (Bedford) Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,188,292
Cash
£921,995
Profit
£2,852,112
Employees
60
Debt Ratio
38%
Current Ratio
2.6x
Return on Equity
130%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £358,886 £409,964 £493,458 £1,965,310 £1,707,676 £2,188,292
Balance sheet detail
202420232022202120202019
Fixed Assets£16,899£35,963£43,840£54,409£23,565£49,018
Current Assets£3,525,040£2,590,814£2,453,460£998,418£968,215£639,541
Cash£921,995£1,152,961£1,242,437£347,167£127,524£388,062
Creditors (< 1 year)£1,353,536£916,181£531,266£558,645£579,042£321,900
Net Current Assets£2,171,504£1,674,633£1,922,194£439,773£389,173£317,641
Net Assets£2,188,292£1,707,676£1,965,310£493,458£409,964£358,886
Shareholder Funds£2,188,292£1,707,676£1,965,310£493,458£409,964£358,886

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with updates14 May 2026
19 September 2025Total exemption full accounts31 December 2024
15 May 2025Confirmation statement with updates14 May 2025
25 November 2024Registered office address changed
25 November 2024Director's details changed
Show all recent filings

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