Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Assure Group Holdings Limited
- Incorporated
- 5 July 2012 (14 years)
- Previously known as
- Malvern Gates and Security Ltd (until 16 May 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Victoria RucinskiPeter Gerard Rucinski
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Malvern Hills Science ParkGeraldine RoadMalvernWR14 3SZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 July 2012
British
Born August 1978 (48)
British
Born September 1975 (51)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1978 (48)
Holdings 2
Companies where Assure Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
6 April 2016
Ceased Peter Rucinski — Owns 25–50% of shares
6 April 2016
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £35,625
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £68,950 | £76,600 | £1 | £1 | £1 | £1 |
| Current Assets | £65,263 | £55,825 | £289 | £289 | £289 | £289 |
| Debtors | £29,638 | £9,940 | £40 | |||
| Cash | £35,625 | £45,885 | £249 | |||
| Creditors (< 1 year) | £114,137 | £120,129 | £12,496 | £11,746 | £11,746 | £12,496 |
| Net Current Assets | (£48,874) | (£64,304) | (£12,207) | (£11,457) | (£11,457) | (£12,207) |
| Net Assets | (£12,206) | (£12,206) | (£12,206) | |||
| Shareholder Funds | £20,076 | £12,296 | (£12,206) | (£12,206) | (£12,206) | (£12,206) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 31 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 February 2026 | Change of details for a person with significant control | |||
| 3 February 2026 | Change of details for a person with significant control | |||
| 2 February 2026 | Director's details changed |
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