Assured Holdings Limited MILTON KEYNES


Assured Holdings started in year 1952 as Private Limited Company with registration number 00503477. The Assured Holdings company has been functioning successfully for seventy two years now and its status is active. The firm's office is based in Milton Keynes at 9 High Street. Postal code: MK17 8RF.

The company has 2 directors, namely Catherine Q., Ronald D.. Of them, Catherine Q., Ronald D. have been with the company the longest, being appointed on 26 December 1990. As of 21 September 2024, our data shows no information about any ex officers on these positions.

Assured Holdings Limited Address / Contact

Office Address 9 High Street
Office Address2 Woburn Sands
Town Milton Keynes
Post code MK17 8RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00503477
Date of Incorporation Thu, 17th Jan 1952
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 72 years old
Account next due date Sun, 31st Dec 2023 (265 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Catherine Q.

Position: Secretary

Resigned:

Catherine Q.

Position: Director

Appointed: 26 December 1990

Ronald D.

Position: Director

Appointed: 26 December 1990

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Ronald D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ronald D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth759 341752 582747 817786 627       
Balance Sheet
Cash Bank In Hand324 889291 351300 708324 612       
Cash Bank On Hand   324 612369 922384 589404 985408 125415 331470 643515 794
Current Assets344 389292 101301 458325 362370 672385 339405 735411 125417 331476 099521 550
Debtors19 5007507507507507507503 0002 0005 4565 756
Net Assets Liabilities   786 627821 411835 694858 361863 903879 805925 035972 694
Net Assets Liabilities Including Pension Asset Liability759 341752 582         
Other Debtors   750750750750  3 4563 456
Property Plant Equipment   505 211504 534505 208507 708508 128506 867505 855503 696
Tangible Fixed Assets506 382506 583505 211505 211       
Reserves/Capital
Called Up Share Capital600600600600       
Profit Loss Account Reserve758 741751 982747 217786 027       
Shareholder Funds759 341752 582747 817786 627       
Other
Accumulated Depreciation Impairment Property Plant Equipment   14 06714 74415 33016 3309 00810 26911 2819 940
Average Number Employees During Period    2222222
Creditors   43 94653 25354 21054 30254 77543 97556 66151 958
Creditors Due Within One Year91 06846 10258 85243 946       
Disposals Decrease In Depreciation Impairment Property Plant Equipment       8 716  2 246
Disposals Property Plant Equipment       9 500  3 500
Increase From Depreciation Charge For Year Property Plant Equipment    677 1 0001 3941 2611 012905
Net Current Assets Liabilities253 321245 999242 606281 416317 419331 129351 433356 350373 356419 438469 592
Number Shares Allotted 600600600       
Other Creditors   27 51932 40834 39235 79036 15926 71935 60729 576
Other Creditors Due Within One Year  31 50127 519       
Other Taxation Social Security Payable   16 42720 84519 81818 51218 61617 25621 05422 382
Par Value Share 111       
Profit Loss For Period   64 610       
Property Plant Equipment Gross Cost   519 278 520 538524 038517 136517 136517 136513 636
Provisions For Liabilities Balance Sheet Subtotal    542643780575418258594
Provisions For Liabilities Charges362          
Share Capital Allotted Called Up Paid600600600600       
Tangible Fixed Assets Additions 1 591 1 087       
Tangible Fixed Assets Cost Or Valuation516 600518 191518 191519 278       
Tangible Fixed Assets Depreciation10 21811 60812 98014 067       
Tangible Fixed Assets Depreciation Charged In Period 1 3901 3721 087       
Taxation Social Security Due Within One Year  17 40716 427       
Total Additions Including From Business Combinations Property Plant Equipment      3 5002 598   
Total Assets Less Current Liabilities759 703752 582747 817786 627821 953836 337859 141864 478880 223925 293973 288
Total Dividend Payment   25 800       
Trade Creditors Within One Year  9 944        
Trade Debtors Trade Receivables       3 0002 0002 0002 300

Company filings

Filing category
Accounts Annual return Confirmation statement Miscellaneous Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 25th, March 2024
Free Download (8 pages)

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