ASSURA (GHC) LTD

Active Altrincham

Development of building projects

11 employees website.com
Property, infrastructure and construction Commercial real estate Development of building projects
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ASSURA (GHC) LTD

Development of building projects

Founded 24 Jun 1996 Active Altrincham, United Kingdom 11 employees website.com
Property, infrastructure and construction Commercial real estate Development of building projects

Previous Company Names

GAUFRON HEALTH CARE LIMITED 24 Jul 1996 — 22 Sept 2017
WARMAID LIMITED 24 Jun 1996 — 24 Jul 1996
Accounts Submitted 7 May 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 5 Feb 2026 Next due 14 Feb 2027 9 months remaining
Net assets £17M £755K 2024 year on year
Total assets £21M £572K 2024 year on year
Total Liabilities £3M £183K 2024 year on year
Charges 25
25 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 (GHC) LTD (03215764), an active property, infrastructure and construction company based in Altrincham, United Kingdom. Incorporated 24 Jun 1996. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£23.55k

Decreased by £60.62k (-72%)

Net Assets

£17.16M

Increased by £755.23k (+5%)

Total Liabilities

£3.37M

Decreased by £183.17k (-5%)

Turnover

£1.23M

Increased by £83.96k (+7%)

Employees

11

Increased by 6 (+120%)

Debt Ratio

16%

Decreased by 2 (-11%)

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

2 active 1 resigned
Status
Jayne Marie CottamDirectorBritishUnited Kingdom5131 Oct 2017Active
Sarah TaylorDirectorBritishUnited Kingdom5610 Mar 2023Active

Shareholders

Shareholders (1)

Assura Financing Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 23 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Paul Andrew Rowlands

Ceased 20 Sept 2017

Ceased

Assura Investments Limited

Ceased 23 Feb 2018

Ceased

Group Structure

Group Structure

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

Charges

Charges

25 satisfied

Properties

Properties

7 freehold 1 leasehold 8 total
AddressTenurePrice PaidDate Added
Land at rear of Chapelwood Surgery, Western Valley Road, Rogerstone, Newport (NP10 9DU) NEWPORT
Freehold-29 Sept 2011
Land on the north side of Penglais Road, Aberystwyth CEREDIGION
Leasehold-19 May 2011
Rogerstone Health Centre, Ebenezer Terrace, Rogerstone, Newport NEWPORT
Freehold-15 Apr 2008
Chapelwood Surgery, Western Valley Road, Rogerstone, (NP10 9DU) NEWPORT
Freehold-15 Apr 2008
Llwynhendy Health Centre, Pemberton Road, Llanelli (SA14 9BN) CARMARTHENSHIRE
Freehold-16 Dec 2005
Land at rear of Chapelwood Surgery, Western Valley Road, Rogerstone, Newport (NP10 9DU)
Freehold
Added 29 Sept 2011
District NEWPORT
Land on the north side of Penglais Road, Aberystwyth
Leasehold
Added 19 May 2011
District CEREDIGION
Rogerstone Health Centre, Ebenezer Terrace, Rogerstone, Newport
Freehold
Added 15 Apr 2008
District NEWPORT
Chapelwood Surgery, Western Valley Road, Rogerstone, (NP10 9DU)
Freehold
Added 15 Apr 2008
District NEWPORT
Llwynhendy Health Centre, Pemberton Road, Llanelli (SA14 9BN)
Freehold
Added 16 Dec 2005
District CARMARTHENSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026OfficersAppointment of Mr Phil Higgins as director on 7 May 2026
7 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
2 Mar 2026OfficersTermination of Orla Marie Ball as director on 28 Feb 2026
11 May 2026 Officers

Appointment of Mr Phil Higgins as director on 7 May 2026

7 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

2 Mar 2026 Officers

Termination of Orla Marie Ball as director on 28 Feb 2026

Recent Activity

Latest Activity

Appointment of Mr Phil Higgins as director on 7 May 2026

1 weeks ago on 11 May 2026

Annual accounts made up to 31 Mar 2026

1 weeks ago on 7 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

Termination of Orla Marie Ball as director on 28 Feb 2026

2 months ago on 2 Mar 2026