Assura Services Limited
04713809 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-03-27
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · UNAUDITED ABRIDGED
- Next accounts due
- 2026-12-31 in 207 days
- Confirmation statement
- last made up 2025-06-14 · next due 2026-06-28
Registered office
3 Barrington RoadAltrincham
Wa14 1gy
Peer comparison
Compared against 167 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Large bracket (£10M–£100M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£14,751,977
→0.0%
|
£14,751,977
↓37.9%
|
£23,751,977
→0.0%
|
£23,751,977
→0.0%
|
£23,751,977
|
| Debtors |
£14,751,977
→0.0%
|
£14,751,977
↓37.9%
|
£23,751,977
→0.0%
|
£23,751,977
→0.0%
|
£23,751,977
|
| Net current assets |
£14,751,977
→0.0%
|
£14,751,977
→0.0%
|
£14,751,977
→0.0%
|
£14,751,977
→0.0%
|
£14,751,977
|
| Net assets |
£14,751,977
→0.0%
|
£14,751,977
→0.0%
|
£14,751,977
→0.0%
|
£14,751,977
→0.0%
|
£14,751,977
|
| Equity |
£14,751,977
→0.0%
|
£14,751,977
→0.0%
|
£14,751,977
→0.0%
|
£14,751,977
→0.0%
|
£14,751,977
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (32)
- Austin, David Christopher · Director appointed 2025-10-29
- Howell, Richard · Director appointed 2025-10-29
- Davies, Mark Anthony Philip · Director appointed 2025-10-29
- Noble, Steven David · Director appointed 2025-02-11
- Taylor, Sarah · Director appointed 2023-03-10
- James, Robert · Director appointed 2022-05-24
- Assura Cs Limited · Corporate Director appointed 2010-03-19
- Roach, Owen · Director appointed 2023-08-21 resigned 2026-02-28
- Ball, Orla Marie · Director appointed 2015-09-04 resigned 2026-02-28
- Taylor, Sian · Director appointed 2023-11-07 resigned 2026-02-27
- Cottam, Jayne Marie · Director appointed 2017-10-31 resigned 2025-12-16
- Lowther, Patrick William · Director appointed 2018-01-08 resigned 2023-04-01
- Oborn, Simon John · Director appointed 2019-09-26 resigned 2022-11-24
- Dunmore, James · Director appointed 2021-08-09 resigned 2022-03-31
- Gould, Simon Paul · Director appointed 2018-01-08 resigned 2021-06-18
- Carroll, Paul Bryan · Director appointed 2013-02-01 resigned 2019-06-21
- Lewis, Belinda Sarah Hepburn · Director appointed 2019-04-18 resigned 2019-04-18
- Rick, Claire · Director appointed 2019-04-18 resigned 2019-04-18
- Kenyon, Spencer Adrian · Director appointed 2015-09-04 resigned 2018-10-31
- Darke, Andrew Simon · Director appointed 2012-08-22 resigned 2018-03-31
- Murphy, Jonathan Stewart · Director appointed 2015-09-04 resigned 2018-01-08
- Jones, Carolyn · Director appointed 2015-09-04 resigned 2017-10-22
- Rawlings, Nigel Keith · Director appointed 2008-11-17 resigned 2012-03-28
- Rose, Alexandra · Director appointed 2006-05-11 resigned 2010-03-31
- Assura Corporate Services Limited · Corporate Director appointed 2008-05-09 resigned 2010-03-01
- Mcmahon, Gregory Joseph · Secretary appointed 2008-02-15 resigned 2009-02-28
- Dickson, James Duncan · Director appointed 2006-01-31 resigned 2006-05-15
- Dickson, Davina Margaret · Director appointed 2003-04-01 resigned 2006-05-05
- Dickson, Charles Edward · Director appointed 2006-01-31 resigned 2006-04-04
- Dickson, Peter Alan · Director appointed 2003-04-01 resigned 2005-12-30
- @ukplc Client Secretary Ltd · Corporate Nominee Secretary appointed 2003-03-27 resigned 2003-04-01
- @ukplc Client Director Ltd · Corporate Nominee Director appointed 2003-03-27 resigned 2003-04-01
People with significant control (2)
-
Assura Group Limited Ceased 2016-04-06Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Assura Plc ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (2)
All charges satisfied.
-
Deed of admission to the debenture SatisfiedHeld by National Australia Bank Limited as Trustee and Agent for the Secured Finance Parties (Thesecurity Trustee)Created 2007-12-21 · satisfied 2009-01-07For details of property charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery. See the mortgage charge document for full details.
-
Deed of admission to the debenture SatisfiedHeld by National Australia Bank Limited as Trustee and Agent for the Secured Finance Parties (Thesecurity Trustee)Created 2007-12-21 · satisfied 2009-01-07For details of property charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery. See the mortgage charge document for full details.
Recent filings (15)
- 2026-06-02 Change account reference date company previous shortened AA01 Accounts
- 2026-03-02 Termination director company with name termination date TM01 Officers
- 2026-03-02 Termination director company with name termination date TM01 Officers
- 2026-03-02 Termination director company with name termination date TM01 Officers
- 2026-01-06 Termination director company with name termination date TM01 Officers
- 2025-12-30 Replacement filing of director appointment with name RP01AP01 Officers
- 2025-12-22 Accounts with accounts type unaudited abridged AA Accounts
- 2025-10-30 Appointment of director AP01 Officers
- 2025-10-29 Appointment of director AP01 Officers
- 2025-10-29 Appointment of director (paper) AP01 Officers
- 2025-06-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-02-11 Appointment of director AP01 Officers
- 2024-09-05 Accounts with accounts type unaudited abridged AA Accounts
- 2024-06-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-11-07 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register