Website & contact details
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- The site of this company’s group or brand.
Acerta Group Limited
- Incorporated
- 23 March 2016 (10 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Richard David George
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- C/o Assured Group Limited Harriott DriveHeathcote Industrial EstateWarwickCV34 6TJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 8 November 2018
British
Born October 1976 (50)
George, Richard David
Director · Appointed 10 October 2018
British
Born January 1966 (60)
Ghanaian
Born December 1962 (63)
Crenstil Addae, Emanuel
Secretary · Appointed 23 March 2016
Director · Appointed 23 March 2016
Also at Mosaic Spa and Health Club (Houghton Hall) Limited (proposed for strike-off), Priory House Freehold Limited, Assured Valeting Holdings Limited · more companies
British
Born October 1968 (58)
Officer history (1 former)
3 April 2025
8 November 2018
5 November 2018
10 October 2018
Appointed George, Richard David as Director
11 May 2016
23 March 2016
Appointed Crenstil Addae, Emanuel as Secretary
23 March 2016
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
Private Company Limited By Shares
Reg. no. 06382451
Former controllers (1)
21 March 2017
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Assured Aviation Services Limited Owns 75–100% of shares
Advance Fumigation and Pest Control Limited Owns 75–100% of shares
Assured Group Holdings Limited Owns 75–100% of shares
Acerta Group Limited This company Owns 75–100% of shares
Assured Valeting Holdings Limited Owns 75–100% of shares
Assured Group Limited Owns 75–100% of shares
Logic 360 Ltd Owns 25–50% of shares
Assured Parking Limited Owns 75–100% of shares
Chemisure Limited Owns 75–100% of shares
Children Safety Experts Limited Owns 75–100% of shares
Fastech Services Limited Owns 50–75% of shares
Spotless Detailing Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £392,573
- up £191,854 (96%)
- Cash
- £9,906
- up £5,843 (144%)
- Employees
- 119
- up 8 (7%)
- Debt Ratio
- 59%
- Current Ratio
- 1.6x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £29,473 |
| Current Assets | £932,055 |
| Cash | £9,906 |
| Creditors (< 1 year) | £568,955 |
| Net Current Assets | £363,100 |
| Net Assets | £392,573 |
| Shareholder Funds | £392,573 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 December 2025 | Confirmation statement with updates | 5 December 2025 | ||
| 27 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 7 April 2025 | Termination of appointment of a director | |||
| 12 December 2024 | Confirmation statement with no updates | 5 December 2024 | ||
| 27 August 2024 | Accounts for a small company | 31 December 2023 |
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