Assist Facilities Limited

Active07757452 Private limited company
Incorporated
31 August 2011 (15 years)
Previously known as
Assist Support Group Limited (until 25 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Octavia House Westwood Way
Westwood Business Park
Coventry
CV4 8JP

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2025
Irish
Born September 1972 (54)
Robertson, Zoe Sheila
Secretary · Appointed 16 October 2024
Director · Appointed 16 October 2024
British
Born October 1967 (59)
Director · Appointed 2 March 2022
British
Born October 1972 (54)
Officer history (14 former)
27 August 2025
Appointed Bell, Aidan Patrick as Director
2 April 2025
Resigned Mcgrady, James as Director
16 October 2024
Appointed Robertson, Zoe Sheila as Secretary
16 October 2024
Appointed Pollins, Andrew Martin as Director
16 October 2024
Resigned Lennard, Kristian Barrie as Director
4 January 2023
Resigned Groleau, Jean-Noel Hugues Roger as Director
2 March 2022
Appointed Huxley, Saul as Director
2 March 2022
Appointed Groleau, Jean-Noel Hugues Roger as Director
2 March 2022
Appointed Lennard, Kristian Barrie as Director
2 March 2022
Resigned Pullen, Christopher Mark as Director
30 July 2021
Resigned Rhodes, Jonathan Edward as Director
19 April 2021
Appointed Pullen, Christopher Mark as Director
19 April 2021
Resigned Graham, Douglas John as Director
28 June 2019
Appointed Rhodes, Jonathan Edward as Director
28 June 2019
Resigned Dargan, David Kenneth as Director
28 June 2019
Appointed Graham, Douglas John as Director
28 June 2019
Resigned Dargan, David as Secretary
28 September 2017
Resigned Bridge, Darren John as Director
28 September 2017
Resigned Preston, Philip John as Director
18 August 2015
Appointed Preston, Philip John as Director
18 August 2015
Appointed Mcgrady, James as Director
18 August 2015
Appointed Bridge, Darren John as Director
18 September 2013
Resigned Connolly, William as Director
18 September 2013
Resigned Mcgrady, John as Director
23 September 2011
Appointed Connolly, William as Director
23 September 2011
Appointed Mcgrady, John as Director
23 September 2011
Appointed Dargan, David as Secretary
23 September 2011
Resigned George Davies (Nominees) Limited as Corporate Secretary
23 September 2011
Resigned Easdown, David Stuart as Director
8 September 2011
Appointed Dargan, David Kenneth as Director
31 August 2011
Appointed George Davies (Nominees) Limited as Corporate Secretary
31 August 2011
Appointed Easdown, David Stuart as Director

Ownership 2 active

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

Corporate entity · Notified 28 June 2019
Has significant influence or control
Limited By Shares
Reg. no. 06539986
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08677499

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Aspho Surfacing Limited Owns 75–100% of shares
Assist Solutions Group Limited Owns 75–100% of shares
Assist Support Group Limited Owns 75–100% of shares
Assist Facilities Limited This company Owns 75–100% of shares
Ice Watch Ltd Owns 75–100% of shares
Idverde Limited Owns 75–100% of shares
Assist Managed Services Limited Owns 75–100% of shares
Western Landscapes Limited Owns 75–100% of shares
KJT Group Limited Owns 75–100% of shares
Landscaping Centre (Holdings) Limited Owns 75–100% of shares
Landscaping Centre Limited Owns 75–100% of shares
Quadron Services Limited Owns 75–100% of shares
T.C.L. Holdings (Parent) Limited Owns 75–100% of shares
T.C.L. Holdings (Midco) Limited Owns 75–100% of shares
T.C.L. Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£300,734
Debt Ratio
0%
Current Ratio
7.3x
Balance sheet detail
2024
Fixed Assets£300,101
Current Assets£733
Creditors (< 1 year)£100
Net Current Assets£633
Net Assets£300,734
Shareholder Funds£300,734

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Notification of a person with significant control
4 December 2025Confirmation statement with updates30 November 2025
23 September 2025Accounts for a dormant company31 December 2024
27 August 2025Appointment of a director
28 April 2025Insolvency filing
Show all recent filings

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