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ASSURA LIMITED

Active Altrincham

Activities of other holding companies n.e.c.

0 employees Website
Property, infrastructure and construction Commercial real estate Activities of other holding companies n.e.c.
A

ASSURA LIMITED

Activities of other holding companies n.e.c.

Founded 10 Dec 2014 Active Altrincham, United Kingdom 0 employees assuraplc.com
Property, infrastructure and construction Commercial real estate Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets £1450.00M £192.40M 2025 year on year
Total assets £1454.60M £1826.80M 2025 year on year
Total Liabilities £4.60M £1634.40M 2025 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

3 Barrington Road Altrincham WA14 1GY United Kingdom

Telephone

0161 552 4506

Credit Report

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

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

£1.60M

Decreased by £56.50M (-97%)

Net Assets

£1450.00M

Decreased by £192.40M (-12%)

Total Liabilities

£4.60M

Decreased by £1634.40M (-100%)

Turnover

£63.20M

Decreased by £120.60M (-66%)

Employees

N/A

Decreased by 78 (-100%)

Debt Ratio

N/A

Decreased by 50 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

£4k awarded
Show:

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

6 active 16 resigned
Status
David Christopher AustinDirectorBritishUnited Kingdom5629 Oct 2025Active
Jayne Marie CottamDirectorBritishUnited Kingdom5126 Sept 2017Active
Jonathan Stewart MurphyDirectorBritishUnited Kingdom5316 Dec 2014Active
Mark Anthony Philip DaviesDirectorBritishEngland5129 Oct 2025Active
Orla BallSecretaryUnknownUnknown—12 Jun 2015Active
Richard HowellDirectorBritishEngland6029 Oct 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

ASSURA LIMITED Current Company
AH MEDICAL PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASSURA CS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASSURA HC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASSURA IH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASSURA MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASSURA PHARMINVEST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASSURA PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASSURA PROPERTY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASSURA SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASSURA TUNBRIDGE WELLS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HEALTH PROPERTIES (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025AuditorsAuditors Resignation CompanyView(1 page)
4 Nov 2025Change Of NameReregistration Public To Private CompanyView(2 pages)
4 Nov 2025ResolutionResolutionsView(1 page)
4 Nov 2025IncorporationRe Registration Memorandum ArticlesView(54 pages)
4 Nov 2025Change Of NameCertificate Re Registration Public Limited Company To PrivateView(1 page)
24 Nov 2025 Auditors

Auditors Resignation Company

View Document(1 page)
4 Nov 2025 Change Of Name

Reregistration Public To Private Company

View Document(2 pages)
4 Nov 2025 Resolution

Resolutions

View Document(1 page)
4 Nov 2025 Incorporation

Re Registration Memorandum Articles

View Document(54 pages)
4 Nov 2025 Change Of Name

Certificate Re Registration Public Limited Company To Private

View Document(1 page)

Recent Activity

Latest Activity

Auditors Resignation Company

2 months ago on 24 Nov 2025

Reregistration Public To Private Company

3 months ago on 4 Nov 2025

Resolutions

3 months ago on 4 Nov 2025

Re Registration Memorandum Articles

3 months ago on 4 Nov 2025

Certificate Re Registration Public Limited Company To Private

3 months ago on 4 Nov 2025