ASSURA (SC 1) LTD

Active Altrincham

Other letting and operating of own or leased real estate

11 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
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ASSURA (SC 1) LTD

Other letting and operating of own or leased real estate

Founded 5 Jun 2002 Active Altrincham, United Kingdom 11 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate

Previous Company Names

CHARLES HIGGINS (HOLDINGS) LIMITED 5 Jun 2002 — 13 Dec 2017
Accounts Submitted 6 May 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 21 May 2026 Next due 4 Jun 2027 12 months remaining
Net assets £4M £407K 2024 year on year
Total assets £21M £77K 2024 year on year
Total Liabilities £17M £483K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

3 Barrington Road Altrincham WA14 1GY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ASSURA (SC 1) LTD (04454393), an active property, infrastructure and construction company based in Altrincham, United Kingdom. Incorporated 5 Jun 2002. Other letting and operating of own or leased real estate. 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 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£14.84k

Decreased by £24.78k (-63%)

Net Assets

£3.75M

Increased by £406.91k (+12%)

Total Liabilities

£16.94M

Decreased by £483.48k (-3%)

Turnover

£1.27M

Decreased by £9.15k (-1%)

Employees

11

Increased by 4 (+57%)

Debt Ratio

82%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 active 1 resigned
Status
James, RobertDirectorBritishUnited Kingdom5624 May 2022Active
Taylor, SarahDirectorBritishUnited Kingdom5610 Mar 2023Active

Shareholders

Shareholders (1)

Assura Financing Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 23 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Assura Investments Ltd

Ceased 23 Feb 2018

Ceased

Simon Jonathan Dunne

Ceased 14 Dec 2017

Ceased

Anthony Philip Proctor

Ceased 14 Dec 2017

Ceased

Group Structure

Group Structure

ASSURA LIMITED united kingdom
ASSURA IH LIMITED united kingdom
ASSURA FINANCING PLC united kingdom
ASSURA (SC 1) LTD Current Company

Charges

Charges

5 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the north side of Station Road, Sturminster Newton DORSET
Freehold-17 Jun 2003
land on the north side of Station Road, Sturminster Newton
Freehold
Added 17 Jun 2003
District DORSET

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026Confirmation StatementConfirmation statement made on 21 May 2026 with no updates
11 May 2026OfficersAppointment of Mr Phil Higgins as director on 7 May 2026
6 May 2026AccountsAnnual accounts made up to 31 Mar 2026
2 Mar 2026OfficersTermination of Owen Roach as director on 28 Feb 2026
2 Mar 2026OfficersTermination of Sian Taylor as director on 27 Feb 2026
21 May 2026 Confirmation Statement

Confirmation statement made on 21 May 2026 with no updates

11 May 2026 Officers

Appointment of Mr Phil Higgins as director on 7 May 2026

6 May 2026 Accounts

Annual accounts made up to 31 Mar 2026

2 Mar 2026 Officers

Termination of Owen Roach as director on 28 Feb 2026

2 Mar 2026 Officers

Termination of Sian Taylor as director on 27 Feb 2026

Recent Activity

Latest Activity

Confirmation statement made on 21 May 2026 with no updates

6 days ago on 21 May 2026

Appointment of Mr Phil Higgins as director on 7 May 2026

2 weeks ago on 11 May 2026

Annual accounts made up to 31 Mar 2026

3 weeks ago on 6 May 2026

Termination of Owen Roach as director on 28 Feb 2026

2 months ago on 2 Mar 2026

Termination of Sian Taylor as director on 27 Feb 2026

2 months ago on 2 Mar 2026