ASHNESS ASSURED LIMITED

Active Lowestoft

Development of building projects

2 employees website.com
Development of building projects
A

ASHNESS ASSURED LIMITED

Development of building projects

Founded 8 Nov 1988 Active Lowestoft, United Kingdom 2 employees website.com
Development of building projects

Previous Company Names

TAKERATE LIMITED 8 Nov 1988 — 10 Mar 1989
Accounts Submitted 6 Aug 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 25 Feb 2026 Next due 24 Feb 2027 9 months remaining
Net assets £2M £10K 2024 year on year
Total assets £2M £3K 2024 year on year
Total Liabilities £228K £8K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

3a Quay View Business Park Nr32 2hd Lowestoft Suffolk NR32 2HD United Kingdom

Full company profile for ASHNESS ASSURED LIMITED (02314477), an active company based in Lowestoft, United Kingdom. Incorporated 8 Nov 1988. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£82.19k

Increased by £2.71k (+3%)

Net Assets

£1.63M

Increased by £10.39k (+1%)

Total Liabilities

£228.08k

Decreased by £7.57k (-3%)

Turnover

N/A

Employees

2

Debt Ratio

12%

Decreased by 1 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (7)

Michael John Allen
29.7%
Roger Harrod
23.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr David George Bryant

British

Active
Notified 20 Feb 2023
Residence England
DOB April 1952
Nature of Control
  • Significant Influence Or Control

Michael John Allen

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Sean Robert Moore

British

Active
Notified 20 Feb 2023
Residence England
DOB May 1985
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026Confirmation StatementConfirmation statement made on 10 Feb 2026 with updates
30 Jan 2026Persons With Significant ControlCessation of Michael John Allen as a person with significant control on 12 Oct 2025
6 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
14 Feb 2025Confirmation StatementConfirmation statement made on 10 Feb 2025 with updates
3 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
25 Feb 2026 Confirmation Statement

Confirmation statement made on 10 Feb 2026 with updates

30 Jan 2026 Persons With Significant Control

Cessation of Michael John Allen as a person with significant control on 12 Oct 2025

6 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

14 Feb 2025 Confirmation Statement

Confirmation statement made on 10 Feb 2025 with updates

3 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 10 Feb 2026 with updates

2 months ago on 25 Feb 2026

Cessation of Michael John Allen as a person with significant control on 12 Oct 2025

3 months ago on 30 Jan 2026

Annual accounts made up to 31 Mar 2025

9 months ago on 6 Aug 2025

Confirmation statement made on 10 Feb 2025 with updates

1 years ago on 14 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 3 Dec 2024