CompanyTrack
A

ASSURA SERVICES LIMITED

Active Altrincham

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
A

ASSURA SERVICES LIMITED

Activities of other holding companies n.e.c.

Founded 27 Mar 2003 Active Altrincham, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 5 Sept 2024
Confirmation Statement Submitted 18 Jun 2025
Net assets £14.75M £0.00 2023 year on year
Total assets £14.75M £9.00M 2023 year on year
Total Liabilities £0.00 £9.00M 2023 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

3 Barrington Road Altrincham WA14 1GY United Kingdom

Credit Report

Discover ASSURA SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£14.75M

Total Liabilities

N/A

Decreased by £9.00M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 38 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

11 active 23 resigned
Status
Assura Cs LimitedCorporate-directorUnited KingdomUnknown19 Mar 2010Active
David Christopher AustinDirectorBritishUnited Kingdom5629 Oct 2025Active
Jayne Marie CottamDirectorBritishUnited Kingdom5131 Oct 2017Active
Mark Anthony Philip DaviesDirectorBritishEngland5129 Oct 2025Active
Orla Marie BallDirectorBritishEngland554 Sept 2015Active
Owen RoachDirectorBritishUnited Kingdom3621 Aug 2023Active
Richard HowellDirectorBritishEngland6029 Oct 2025Active
Robert JamesDirectorBritishUnited Kingdom5624 May 2022Active

Shareholders

Shareholders (8)

Assura Ih Limited
0.0%
117 Jun 2021
Assura Ih Limited
0.0%
117 Jun 2021
Assura Ih Limited
0.0%
117 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Assura Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Assura Group Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

ASSURA LIMITED united kingdom
ASSURA SERVICES LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025OfficersAppointment of Mr Mark Anthony Philip Davies as director on 2025-10-29View(2 pages)
29 Oct 2025OfficersAppointment of Mr Richard Howell as director on 2025-10-29View(2 pages)
29 Oct 2025OfficersAppointment of Mr David Christopher Austin as director on 2025-10-29View(2 pages)
18 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-14 with no updatesView(3 pages)
11 Feb 2025OfficersAppointment of Mr Steven David Noble as director on 2025-02-11View(2 pages)
30 Oct 2025 Officers

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

29 Oct 2025 Officers

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

29 Oct 2025 Officers

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

18 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-14 with no updates

11 Feb 2025 Officers

Appointment of Mr Steven David Noble as director on 2025-02-11

Recent Activity

Latest Activity

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

3 months ago on 30 Oct 2025

Appointment of Mr Richard Howell 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 2025-06-14 with no updates

8 months ago on 18 Jun 2025

Appointment of Mr Steven David Noble as director on 2025-02-11

1 years ago on 11 Feb 2025