ASSURA PROPERTIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-08 (in 9mo)
Last made up 2026-01-25
Watchouts
Cash
£149K
-59% vs 2024
Net assets
£89M
+13.7% vs 2024
Employees
0
Average over period
Profit before tax
£11M
+1,400.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- ASSURA PROPERTIES LIMITED 2021-02-17 → present
- ASSURA PROPERTIES PLC 2011-11-17 → 2021-02-17
- ASSURA PROPERTIES LIMITED 2007-09-20 → 2011-11-17
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £9,647,055 | £9,970,046 | |
| Operating profit | £1,830,975 | £12,820,917 | |
| Profit before tax | £711,107 | £10,669,565 | |
| Net profit | £711,107 | £10,669,565 | |
| Cash | £364,414 | £149,447 | |
| Total assets less current liabilities | £78,279,342 | £88,910,907 | |
| Net assets | £78,050,676 | £88,720,241 | |
| Equity | £78,050,676 | £88,720,241 | |
| Average employees | 0 | 0 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 19.0% | 128.6% | |
| Net margin | 7.4% | 107.0% | |
| Return on capital employed | 2.3% | 14.4% | |
| Current ratio | 0.12x | 0.04x | |
| Interest cover | 1.12x | 4.65x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the Directors consider it appropriate that the financial statements have been prepared on a going concern basis of accounting and there are no material uncertainties regarding the Company's ability to continue to prepare them over the period to 31 December 2026.”
Group structure
- ASSURA PROPERTIES LIMITED · parent
- Assura Properties UK Limited 100%
- BHE (St James) Limited 100%
- BHE (Heartlands) Limited 100%
Significant events
- “On 12 August 2025 Primary Health Properties PLC ("PHP") acquired a controlling stake in Assura Limited (formerly Assura plc) and is the new ultimate controlling party of Assura Limited. The Directors do not anticipate that the change in the ultimate parent of the group will have a material impact on the financial performance of the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HIGGINS, Phil | Secretary | 2026-05-07 | — | — |
| AUSTIN, David Christopher | Director | 2025-10-29 | Nov 1970 | British |
| DAVIES, Mark Anthony Philip | Director | 2025-10-29 | Aug 1974 | British |
| HOWELL, Richard | Director | 2025-10-29 | Oct 1965 | British |
| JAMES, Robert | Director | 2022-05-24 | Sep 1969 | British |
| NOBLE, Steven David | Director | 2025-02-11 | Oct 1978 | British |
| TAYLOR, Sarah | Director | 2023-03-10 | Oct 1969 | British |
| ASSURA CS LIMITED | Corporate Director | 2010-03-19 | — | — |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALL, Orla | Secretary | 2018-01-08 | 2026-02-28 |
| JONES, Carolyn | Secretary | 2011-11-16 | 2013-01-17 |
| MCMAHON, Gregory Joseph | Secretary | 2008-03-19 | 2009-02-28 |
| MCMAHON, Gregory Joseph | Secretary | 2008-02-15 | 2009-02-28 |
| MURPHY, Jonathan | Secretary | 2013-01-17 | 2018-01-08 |
| TORODE, Melanie Louise | Secretary | 2007-12-18 | 2008-02-14 |
| TREMLETT, Serena Juliet | Secretary | 2007-09-20 | 2008-05-01 |
| BALL, Orla Marie | Director | 2015-09-04 | 2026-02-28 |
| CARROLL, Paul Bryan | Director | 2011-11-16 | 2019-06-21 |
| COTTAM, Jayne Marie | Director | 2017-10-31 | 2025-12-16 |
| DARKE, Andrew Simon | Director | 2009-01-01 | 2018-03-31 |
| DUNMORE, James | Director | 2021-08-09 | 2022-03-31 |
| GOULD, Simon Paul | Director | 2021-03-18 | 2021-06-18 |
| GOULD, Simon Paul | Director | 2018-01-08 | 2019-11-07 |
| JONES, Carolyn | Director | 2011-11-16 | 2017-10-22 |
| KENYON, Spencer Adrian | Director | 2015-09-04 | 2018-10-31 |
| LEWIS, Belinda Sarah Hepburn | Director | 2019-04-18 | 2019-04-18 |
| LOWTHER, Patrick William | Director | 2021-03-18 | 2023-04-01 |
| LOWTHER, Patrick William | Director | 2018-01-08 | 2019-11-07 |
| MEGGITT, Timothy Andrew | Director | 2007-09-20 | 2009-01-31 |
| MURPHY, Jonathan Stewart | Director | 2019-11-07 | 2021-03-18 |
| MURPHY, Jonathan Stewart | Director | 2013-01-17 | 2018-01-08 |
| OBORN, Simon John | Director | 2021-03-18 | 2022-11-24 |
| OBORN, Simon John | Director | 2019-09-26 | 2019-11-07 |
| RAWLINGS, Nigel Keith | Director | 2007-12-18 | 2012-03-28 |
| RICK, Claire | Director | 2019-04-18 | 2019-04-18 |
| ROACH, Owen | Director | 2023-08-21 | 2026-02-28 |
| ROSE, Alexandra | Director | 2008-01-07 | 2010-03-31 |
| TAYLOR, Sian | Director | 2023-11-07 | 2026-02-27 |
| TREMLETT, Serena Juliet | Director | 2007-09-20 | 2008-05-01 |
| ASSURA CORPORATE SERVICES LIMITED | Corporate Director | 2008-05-09 | 2010-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Assura Property Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Assura Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 230 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-05-06 | AA01 | accounts | Change account reference date company previous shortened | |
| 2026-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-30 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-12-29 | AA | accounts | Accounts with accounts type full | |
| 2025-10-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-13 | AA | accounts | Accounts with accounts type full | |
| 2024-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-08-21 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 5
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+3.3%
£9,647,055 £9,970,046
-
Cash
-59%
£364,414 £149,447
-
Net assets
+13.7%
£78,050,676 £88,720,241
-
Employees
—
Not reported
-
Operating profit
+600.2%
£1,830,975 £12,820,917
-
Profit before tax
+1,400.4%
£711,107 £10,669,565
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