Assured Source Limited

Active10786062 Private limited company
Incorporated
24 May 2017 (9 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Wayne David Carter
Accounts type
Total exemption full
Region
East Midlands
Address
Apex House 7 Park Lane Business Centre
Basford
Nottingham
NG6 0DW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
16 January 2023
Resigned Anderson, Mark Graham as Director
24 May 2017
Appointed Anderson, Mark Graham as Director

Ownership 1 active

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

Wayne David Carter
Individual · Notified 24 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1977 (49)
Former controllers (2)
16 January 2023
Ceased Mark Graham Anderson — Owns 25–50% of shares
16 January 2023
Ceased Martin James Coles — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£395,155
Cash
£331,115
Employees
2
Debt Ratio
27%
Current Ratio
3.5x

Trend

Net Assets
£0 £200k £400k 2021 2025 £687 £395,155
Balance sheet detail
20252024202320212020
Fixed Assets£121,568£96,367
Current Assets£420,147£236,552£836£1,019
Debtors£89,032£6,031
Cash£331,115£230,521
Creditors (< 1 year)£119,236£57,264£26,954£149£3,417
Net Current Assets£300,911£179,288£687(£2,398)
Net Assets£395,155£687
Shareholder Funds£395,155£275,655£687

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates18 January 2026
23 January 2026Total exemption full accounts31 May 2025
31 January 2025Confirmation statement with no updates18 January 2025
15 November 2024Total exemption full accounts31 May 2024
18 January 2024Confirmation statement with no updates18 January 2024
Show all recent filings

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