OpenCompanies

Assured Products Limited

Company number
07053634
Status
Active
Type
Private Limited Company
Incorporated
22 Oct 2009
Nature of business
Other retail sale not in stores, stalls or markets

Registered office

62 The Street
Ashtead
KT21 1AT

Previous names

  • BIO Technologies Limited (until 22 Jun 2010)
  • Enviro-Works Europe Limited (until 26 Apr 2012)

Officers

NameRoleAppointedResigned
GRAHAM, Peter Director 22 Oct 2009

Control

NameNature of controlNotifiedCeased
Mr Peter Graham Ownership Of Shares 25 To 50 Percent 6 Apr 2016 25 Nov 2025
Mr Simon Richard Blake Ownership Of Shares 25 To 50 Percent 6 Apr 2016 25 Nov 2025
Assured Products Trustees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Nov 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £1,142,843 £772,187 23
30 Jun 2024 £516,699 £1,228,394 20
30 Jun 2023 £486,966 £1,167,251 20
30 Jun 2022 £206,007 £500,237 14
30 Jun 2021 £385,426 £690,510 3
30 Jun 2020 £216,066 £938,295 2
30 Jun 2019 £30,392 £286,442 2
30 Jun 2018 £19,280 £93,592 3
30 Jun 2017 £1,405 £114,405 3
30 Jun 2016 £68,437 £660 -
30 Jun 2015 £44,096 £42,363 -
30 Jun 2014 £275 - -
30 Jun 2013 -£56,519 - -
30 Jun 2012 -£54,308 - -
30 Jun 2011 - - -
30 Jun 2010 - - -

Connections

Owned by

Assured Products Limited → Assured Products Trustees Limited

Companies at the same address

Data