Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Assured Property Finance Limited
- Incorporated
- 24 March 2016 (10 years)
- Industry
- Development of building projects (41100)
- Owned by
- Henry Thomas Smith
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1st Floor Cordy House87-95 Curtain RoadLondonEC2A 3BS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born November 1980
Director · Appointed 21 May 2025
British
Born May 1983 (43)
British
Born January 1966 (60)
Officer history (7 former)
1 April 2026
21 May 2025
21 May 2025
21 May 2025
21 May 2025
20 May 2025
Appointed Pask, Louise Helen as Director
20 May 2025
Resigned Pask, Louise Helen as Director
20 May 2025
Appointed Pask, Raymond John as Director
20 May 2025
Resigned Pask, Raymond John as Director
17 April 2024
Resigned Hawkes, Keeley as Director
17 April 2024
31 December 2022
10 November 2022
6 June 2022
Appointed Hawkes, Keeley as Director
3 November 2020
24 March 2016
24 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- (£5,802,138)
- Cash
- £132,190
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £100 | |||||
| Current Assets | £6,500,855 | £10,605,989 | £17,825,309 | £16,674,417 | £13,326,887 | £6,005,120 | £4,221,417 |
| Cash | £132,190 | £15,827 | £577,577 | £1,127,076 | £162,474 | £381,982 | £321,380 |
| Creditors (< 1 year) | £12,302,993 | £14,758,814 | £16,083,874 | £14,284,323 | £12,344,728 | £5,498,733 | £4,112,473 |
| Net Current Assets | (£5,802,138) | (£4,152,825) | £1,741,435 | £2,390,094 | £982,159 | £506,387 | £108,944 |
| Net Assets | (£5,802,138) | (£4,152,825) | £1,741,435 | £2,390,094 | £982,259 | £506,387 | £108,944 |
| Shareholder Funds | (£5,802,138) | (£4,152,825) | £1,741,435 | £2,390,094 | £982,259 | £506,387 | £108,944 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 12 May 2026 | Appointment of a director | |||
| 24 March 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 10 March 2026 | Registered office address changed | |||
| 29 August 2025 | Total exemption full accounts | 31 August 2024 |
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