ASSURA LIMITED

Active Altrincham

Activities of other holding companies n.e.c.

78 employees website.com
Property, infrastructure and construction Commercial real estate Activities of other holding companies n.e.c.
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ASSURA LIMITED

Activities of other holding companies n.e.c.

Founded 10 Dec 2014 Active Altrincham, United Kingdom 78 employees website.com
Property, infrastructure and construction Commercial real estate Activities of other holding companies n.e.c.

Previous Company Names

ASSURA PLC 16 Dec 2014 — 4 Nov 2025
ASSURA KINGSTON PLC 10 Dec 2014 — 16 Dec 2014
Accounts Due 31 Dec 2026 7 months remaining
Confirmation Submitted 22 Jan 2026 Next due 24 Dec 2026 7 months remaining
Net assets £1,642M £169M 2024 year on year
Total assets £3,281M £469M 2024 year on year
Total Liabilities £1,639M £300M 2024 year on year
Charges None No charges registered

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 LIMITED (09349441), an active property, infrastructure and construction company based in Altrincham, United Kingdom. Incorporated 10 Dec 2014. Activities of other holding companies n.e.c.. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

£58.10M

Increased by £22.70M (+64%)

Net Assets

£1642.40M

Increased by £169.30M (+11%)

Total Liabilities

£1639.00M

Increased by £299.90M (+22%)

Turnover

£183.80M

Increased by £26.00M (+16%)

Employees

78

Increased by 5 (+7%)

Debt Ratio

50%

Increased by 2 (+4%)

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

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

56 Allotments 2,226,126,748 Shares £1617.98m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jul 20255,784,304£578k£0.1
9 Oct 202413,657,643£5.57m£0.408
8 Aug 2024245,298,262£99.98m£0.408
10 Jul 2024945,664£378k£0.4
10 Jul 20241,252,928£125k£0.1

Officers

Officers

1 active 2 resigned
Status
Louise Helen ProvanDirectorBritishUnited Kingdom613 Jun 2019Active

Shareholders

Shareholders (1)

Primary Health Properties Plc Burdett House 15-16 Buckingham Street London England Wc2n 6du
100.0%
3,256,393,191

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Primary Health Properties Plc

Unknown

Active
Notified 4 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ASSURA LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Prestbury Medical Practice, Broadway, Bushbury, Wolverhampton (WV10 8EA) WOLVERHAMPTON
Freehold£250,00014 Mar 2022
Prestbury Medical Practice, Broadway, Bushbury, Wolverhampton (WV10 8EA)
Freehold £250,000
Added 14 Mar 2022
District WOLVERHAMPTON

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026OfficersAppointment of Mr Phil Higgins as director on 7 May 2026
10 Feb 2026OfficersTermination of Orla Ball as director on 10 Feb 2026
22 Jan 2026Confirmation StatementConfirmation statement made on 10 Dec 2025 with updates
22 Jan 2026Persons With Significant ControlPrimary Health Properties Plc notified as a person with significant control
19 Jan 2026AddressMove Registers To Registered Office Company With New Address
7 May 2026 Officers

Appointment of Mr Phil Higgins as director on 7 May 2026

10 Feb 2026 Officers

Termination of Orla Ball as director on 10 Feb 2026

22 Jan 2026 Confirmation Statement

Confirmation statement made on 10 Dec 2025 with updates

22 Jan 2026 Persons With Significant Control

Primary Health Properties Plc notified as a person with significant control

19 Jan 2026 Address

Move Registers To Registered Office Company With New Address

Recent Activity

Latest Activity

Appointment of Mr Phil Higgins as director on 7 May 2026

1 weeks ago on 7 May 2026

Termination of Orla Ball as director on 10 Feb 2026

3 months ago on 10 Feb 2026

Confirmation statement made on 10 Dec 2025 with updates

3 months ago on 22 Jan 2026

Primary Health Properties Plc notified as a person with significant control

3 months ago on 22 Jan 2026

Move Registers To Registered Office Company With New Address

4 months ago on 19 Jan 2026