Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Assembly Contracts Group Limited
- Incorporated
- 26 March 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Small
- Region
- North West
- Address
- Roundthorn Industrial Estate Ledson RoadWythenshaweManchesterM23 9GP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2026
British
Born November 1992
Director · Appointed 28 March 2024
British
Born March 1984 (42)
Director · Appointed 28 March 2024
British
Born September 1961 (65)
Officer history (2 former)
31 August 2026
23 February 2026
30 September 2024
Resigned Jones, Adrian Edward as Director
28 March 2024
28 March 2024
28 March 2024
26 March 2024
Appointed Jones, Adrian Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15591582
Former controllers (2)
28 March 2024
Ceased Karen Michelle Jones — Owns 25–50% of shares
28 March 2024
Ceased Adrian Edward Jones — Owns 25–50% of shares
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Assembly Contracts Holdings Limited Owns 75–100% of shares
Assembly Contracts Group Limited This company Owns 75–100% of shares
Assembly Contracts Limited Owns 75–100% of shares
Crucible Bidco Limited Owns 75–100% of shares
SVR Solutions Limited Owns 25–50% of shares
Trak Global Security Solutions Limited Owns 75–100% of shares
Trak Global Stealth Tracer Limited Owns 75–100% of shares
Vista Holdco Limited Owns 75–100% of shares
New Build Pvcu Windows Ltd Owns 75–100% of shares
R&V New Build Windows Ltd Owns 75–100% of shares
Rooms & Views Manufacturing Limited Owns 75–100% of shares
Europlas Pvcu Limited Owns 75–100% of shares
Rooms & Views (Retail) Limited Owns 75–100% of shares
Rooms & Views Installations Limited Owns 75–100% of shares
Rooms & Views Limited Owns 75–100% of shares
Rooms & Views Manufacturing (South Wales & West) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £3,310,553 |
| Creditors (< 1 year) | £3,310,551 |
| Net Current Assets | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Appointment of a director | |||
| 22 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 2 May 2025 | Confirmation statement with updates | 25 March 2025 | 4 | |
| 21 November 2024 | Termination of appointment of a director | 1 | ||
| 12 April 2024 | Appointment of a director | 2 |
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