ASSURA PROTECT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-24 (in 9mo)
Last made up 2026-02-10
Watchouts
None on the register
Cash
£89K
+33.6% highest in 4 filed years
Net assets
-£3M
-212% lowest in 4 filed years
Employees
51
-5.6% vs 2023
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- ASSURA PROTECT LIMITED 2018-01-04 → present
- CJTD INVESTMENTS LIMITED 2013-02-14 → 2018-01-04
Net assets
7-year trend · vs Financials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2020-07-31 | 2021-06-30 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | -£1,255,587 | |
| Cash | £11,792 | £10,509 | — | — | — | £66,362 | £88,640 | |
| Total assets less current liabilities | -£448,074 | £6,562 | — | — | — | £1,414,041 | £2,417,169 | |
| Net assets | -£448,074 | -£498,360 | — | — | — | -£1,004,946 | -£3,135,533 | |
| Equity | -£448,074 | -£498,360 | -£498,360 | £227,892 | -£211,964 | -£1,004,946 | -£3,135,533 | |
| Average employees | 1 | 2 | — | — | — | 54 | 51 | |
| 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
- Consolidated group
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ASSURA PROTECT LIMITED · parent
- Assura Financial Ltd 100%
- Assura Protect Services Ltd 100%
- APG Digital Limited 100%
- APG Technologies Limited 100%
- Mortgage Cloud Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DONLEY, Charles John | Director | 2013-02-14 | Nov 1972 | Canadian |
| ENCIU, Adina-Elena | Director | 2018-02-20 | Apr 1982 | Romanian |
| KNIPE, Dan Joseph | Director | 2023-04-14 | Feb 1980 | British |
| TURNER, Matthew Charles | Director | 2021-04-23 | Nov 1963 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONLEY, Tanya Jennifer Suzanne | Director | 2013-02-14 | 2018-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Tanya Jennifer Suzanne Donley | Individual | Shares 25–50%, Voting 25–50% | 2017-02-14 | Ceased 2021-06-11 |
| Mr Charles John Donley | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-02-14 | Active |
Filing timeline
Last 20 of 54 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-13 RESOLUTIONS Resolution
- 2022-03-02 MA Memorandum articles
- 2022-03-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-30 | AA | accounts | Accounts with accounts type group | |
| 2025-10-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group | |
| 2024-04-13 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type group | |
| 2023-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-26 | AA01 | accounts | Change account reference date company current extended | |
| 2022-03-29 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-03-02 | MA | incorporation | Memorandum articles | |
| 2022-03-02 | RESOLUTIONS | resolution | Resolution | |
| 2022-03-01 | CH01 | officers | Change person director company with change date | |
| 2022-02-10 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
+33.6%
£66,362 £88,640
highest in 4 filed years
-
Net assets
-212%
-£1,004,946 -£3,135,533
lowest in 4 filed years
-
Employees
-5.6%
54 51
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers