Founded in 2016, Acerta Group, classified under reg no. 10081351 is an active company. Currently registered at C/o Assured Group Limited Harriott Drive CV34 6TJ, Warwick the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
At the moment there are 5 directors in the the firm, namely David E., Martin R. and Richard G. and others. In addition one secretary - Emanuel C. - is with the company. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Assured Group Limited Harriott Drive |
| Office Address2 | Heathcote Industrial Estate |
| Town | Warwick |
| Post code | CV34 6TJ |
| Country of origin | United Kingdom |
| Registration Number | 10081351 |
| Date of Incorporation | Wed, 23rd Mar 2016 |
| Industry | Combined facilities support activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 08 November 2018
Position: Director
Appointed: 05 November 2018
Position: Director
Appointed: 10 October 2018
Position: Director
Appointed: 11 May 2016
Position: Director
Appointed: 23 March 2016
Position: Secretary
Appointed: 23 March 2016
The list of PSCs that own or have control over the company includes 2 names. As we established, there is Assured Group Holdings Limited from Warwick, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Heath E. This PSC owns 25-50% shares and has 25-50% voting rights.
Assured Group Holdings Limited
Heathcote Estate Works Harriott Drive, Warwick, CV34 6TJ, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies Register Of England And Wales |
| Registration number | 06382451 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Heath E.
| Notified on | 21 March 2017 |
| Ceased on | 21 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 4 063 | 9 906 |
| Current Assets | 553 455 | 932 055 |
| Debtors | 549 392 | 922 149 |
| Net Assets Liabilities | 200 719 | 392 573 |
| Other Debtors | 4 296 | 14 956 |
| Property Plant Equipment | 43 599 | 29 473 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 27 052 | 46 746 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 17 763 | |
| Amounts Owed By Group Undertakings | 100 | 38 432 |
| Amounts Owed To Group Undertakings | 283 616 | 193 245 |
| Average Number Employees During Period | 111 | 119 |
| Corporation Tax Payable | 27 381 | 31 854 |
| Creditors | 396 335 | 568 955 |
| Depreciation Rate Used For Property Plant Equipment | 33 | |
| Fixed Assets | 43 599 | 29 473 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 24 317 | |
| Net Current Assets Liabilities | 157 120 | 363 100 |
| Other Creditors | 20 774 | 29 729 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 8 130 | |
| Other Disposals Property Plant Equipment | 12 195 | |
| Other Taxation Social Security Payable | 34 071 | 121 920 |
| Property Plant Equipment Gross Cost | 70 651 | 76 219 |
| Total Assets Less Current Liabilities | 200 719 | 392 573 |
| Trade Creditors Trade Payables | 30 493 | 192 207 |
| Trade Debtors Trade Receivables | 544 996 | 868 761 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th December 2023 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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