ASSURED VALETING HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-19 (in 7mo)
Last made up 2025-12-05
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£271K
0% vs 2023
Employees
1
0% vs 2023
Profit before tax
£2M
+49.6% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £1,398,531 | £2,092,354 | |
| Net profit | £1,398,531 | £2,092,354 | |
| Cash | — | — | |
| Total assets less current liabilities | £270,703 | £270,703 | |
| Net assets | £270,703 | £270,703 | |
| Equity | £270,703 | £270,703 | |
| Average employees | 1 | 1 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director has concluded that there are no circumstances that give rise to a material uncertainty in relation to going concern. Accordingly, the Company continues to adopt the going concern basis in preparing these financial statements.”
Group structure
- ASSURED VALETING HOLDINGS LIMITED · parent
- Assured Group Limited 100%
- Assured Human Resources Limited 100%
Significant events
- “UK businesses are currently facing many uncertainties caused by political, economic, social, technological, legal and environmental factors. These uncertainties have contributed to an environment where there exists a range of issues and risks, including inflation, rising interest rates, labour shortages, disrupted supply chains and new ways of working.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADDAE, Emmanuel Crenstil | Secretary | 2003-02-12 | — | British |
| EVANS, Heath Simon | Director | 2003-02-12 | Oct 1968 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-02-12 | 2003-02-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Heath Simon Evans | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2017-01-02 | Ceased 2017-01-02 |
| Assured Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-27 | AA | accounts | Accounts with accounts type full | |
| 2024-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-27 | AA | accounts | Accounts with accounts type full | |
| 2024-01-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-21 | AA | accounts | Accounts with accounts type full | |
| 2023-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-01-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-10-05 | AA | accounts | Accounts with accounts type full | |
| 2021-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-21 | AA | accounts | Accounts with accounts type full | |
| 2020-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-10 | AA | accounts | Accounts with accounts type full | |
| 2019-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-08-31 | AA | accounts | Accounts with accounts type full | |
| 2018-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2017-09-28 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£270,703 £270,703
-
Employees
0%
1 1
-
Profit before tax
+49.6%
£1,398,531 £2,092,354
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers