CompanyTrack
A

ASSURA (AHI) LIMITED

Active Altrincham

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
A

ASSURA (AHI) LIMITED

Other business support service activities n.e.c.

Founded 27 Jan 1998 Active Altrincham, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 4 Sept 2024
Confirmation Statement Submitted 4 Mar 2025
Net assets £600.00 £0.00 2024 year on year
Total assets £600.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 25
25 satisfied

AI Analysis

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Contact & Details

Registered Address

3 Barrington Road Altrincham WA14 1GY United Kingdom

Credit Report

Discover ASSURA (AHI) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2023–2024)

Cash in Bank

N/A

Net Assets

£600.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

5 active 12 resigned
Status
Assura Cs LimitedCorporate-directorUnited KingdomUnknown16 Mar 2011Active
David Christopher AustinDirectorBritishUnited Kingdom5629 Oct 2025Active
Mark Anthony Philip DaviesDirectorBritishEngland5129 Oct 2025Active
Orla Marie BallDirectorBritishEngland558 Jan 2018Active
Richard HowellDirectorBritishEngland6029 Oct 2025Active

Shareholders

Shareholders (2)

Assura Management Services Limited
100.0%
3007 Mar 2018
Medical Properties Limited
0.0%
07 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Assura Management Services Limited

United Kingdom

Active
Notified 11 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Medical Properties Limited

Ceased 11 Jan 2018

Ceased

Group Structure

Group Structure

ASSURA MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASSURA LIMITED united kingdom
ASSURA (AHI) LIMITED Current Company

Charges

Charges

25 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025OfficersAppointment of Mr Richard Howell as director on 2025-10-29View(2 pages)
29 Oct 2025OfficersAppointment of Mr Mark Anthony Philip Davies as director on 2025-10-29View(2 pages)
29 Oct 2025OfficersAppointment of Mr David Christopher Austin as director on 2025-10-29View(2 pages)
4 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-04 with no updatesView(3 pages)
4 Sept 2024AccountsAnnual accounts made up to 2024-03-31View(2 pages)
29 Oct 2025 Officers

Appointment of Mr Richard Howell as director on 2025-10-29

29 Oct 2025 Officers

Appointment of Mr Mark Anthony Philip Davies as director on 2025-10-29

29 Oct 2025 Officers

Appointment of Mr David Christopher Austin as director on 2025-10-29

4 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-04 with no updates

4 Sept 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Appointment of Mr Richard Howell as director on 2025-10-29

3 months ago on 29 Oct 2025

Appointment of Mr Mark Anthony Philip Davies as director on 2025-10-29

3 months ago on 29 Oct 2025

Appointment of Mr David Christopher Austin as director on 2025-10-29

3 months ago on 29 Oct 2025

Confirmation statement made on 2025-03-04 with no updates

11 months ago on 4 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 4 Sept 2024