ASSEMBLY CONTRACTS GROUP LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
A

ASSEMBLY CONTRACTS GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 26 Mar 2024 Active United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 23 Apr 2026 Next due 8 Apr 2027 11 months remaining
Net assets £9M
Total assets £13M
Total Liabilities £3M
Charges 1
1 outstanding

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ASSEMBLY CONTRACTS GROUP LIMITED (15595279), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 26 Mar 2024. 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

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

Cash in Bank

N/A

Net Assets

£9.35M

Total Liabilities

£3.31M

Turnover

N/A

Employees

N/A

Debt Ratio

26%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,346,998 Shares £9.35m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 20249,346,998£9.35m£1

Officers

Officers

2 active 1 resigned
Status
Hatch, Fiona LouiseDirectorBritishEngland4228 Mar 2024Active
Webster, Richard JohnDirectorBritishEngland6428 Mar 2024Active

Shareholders

Shareholders (3)

Assembly Contracts Holdings Limited
100.0%
9,347,000
Adrian Edward Jones
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 28 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Adrian Edward Jones

Ceased 28 Mar 2024

Ceased

Karen Michelle Jones

Ceased 28 Mar 2024

Ceased

Group Structure

Group Structure

ASSEMBLY CONTRACTS GROUP LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Confirmation StatementConfirmation statement made on 25 Mar 2026 with no updates
17 Apr 2026OfficersTermination of Tim Mcinnes as director on 23 Feb 2026
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
2 May 2025Confirmation StatementConfirmation statement made on 25 Mar 2025 with updates
21 Nov 2024OfficersTermination of Adrian Edward Jones as director on 30 Sept 2024
23 Apr 2026 Confirmation Statement

Confirmation statement made on 25 Mar 2026 with no updates

17 Apr 2026 Officers

Termination of Tim Mcinnes as director on 23 Feb 2026

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

2 May 2025 Confirmation Statement

Confirmation statement made on 25 Mar 2025 with updates

21 Nov 2024 Officers

Termination of Adrian Edward Jones as director on 30 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 25 Mar 2026 with no updates

1 weeks ago on 23 Apr 2026

Termination of Tim Mcinnes as director on 23 Feb 2026

2 weeks ago on 17 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 22 Dec 2025

Confirmation statement made on 25 Mar 2025 with updates

1 years ago on 2 May 2025

Termination of Adrian Edward Jones as director on 30 Sept 2024

1 years ago on 21 Nov 2024