ASSEMBLY SOLUTIONS HOLDINGS LTD

Key Data

Status

Active

Company No.

10443972

Incorporation date

25/10/2016

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2016)

28/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

24/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

24/10/2024

Confirmation statement made on 2024-10-24 with updates

View PDF (4 pages)

22/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

22/10/2024

Director's details changed for Miss Sophie Jane Balshaw on 2024-10-17

View PDF (2 pages)

18/10/2024

Resolutions

View PDF (1 pages)

20/09/2024

Termination of appointment of Graham Balshaw as a director on 2024-09-20

View PDF (1 pages)

20/09/2024

Appointment of Miss Sophie Jane Balshaw as a director on 2024-09-18

View PDF (2 pages)

20/09/2024

Appointment of Mr Oliver Balshaw as a director on 2024-09-18

View PDF (2 pages)

07/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

28/11/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

05/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

25/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

25/10/2021

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

25/10/2021

Confirmation statement made on 2021-10-24 with updates

View PDF (4 pages)

19/10/2021

Director's details changed for Mr Graham Balshaw on 2021-10-19

View PDF (2 pages)

05/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

25/10/2020

Confirmation statement made on 2020-10-24 with updates

View PDF (5 pages)

02/03/2020

Registration of charge 104439720001, created on 2020-02-21

View PDF (50 pages)

28/02/2020

Notification of Kalodio Ltd as a person with significant control on 2020-02-21

View PDF (4 pages)

28/02/2020

Cessation of Graham Balshaw as a person with significant control on 2020-02-21

View PDF (3 pages)

28/02/2020

Cessation of Anne Elizabeth Balshaw as a person with significant control on 2020-02-21

View PDF (3 pages)

27/02/2020

Resolutions

View PDF (35 pages)

27/02/2020

Resolutions

View PDF (2 pages)

26/02/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/02/2020

Change of share class name or designation

View PDF (2 pages)

30/10/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

04/10/2019

Appointment of Mr Gareth Thomas Balshaw as a director on 2019-10-03

View PDF (2 pages)

19/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

08/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

29/10/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

06/11/2017

Change of details for Mr Graham Balshaw as a person with significant control on 2017-07-21

View PDF (2 pages)

06/11/2017

Change of details for Mrs Anne Elizabeth Balshaw as a person with significant control on 2017-07-21

View PDF (2 pages)

06/11/2017

Director's details changed for Mr Graham Balshaw on 2017-07-21

View PDF (2 pages)

06/11/2017

Notification of Anne Elizabeth Balshaw as a person with significant control on 2016-12-22

View PDF (2 pages)

06/11/2017

Change of details for Mr Graham Balshaw as a person with significant control on 2016-12-22

View PDF (2 pages)

02/11/2017

Confirmation statement made on 2017-10-24 with updates

View PDF (5 pages)

31/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

05/07/2017

Previous accounting period shortened from 2017-10-31 to 2017-04-30

View PDF (1 pages)

13/02/2017

Statement of capital following an allotment of shares on 2016-12-22

View PDF (4 pages)

25/01/2017

Resolutions

View PDF (2 pages)

25/10/2016

Incorporation

View PDF (48 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

24/10/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
11.90K
-
0.00
40.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Graham Balshaw	Director	25/10/2016 - 20/09/2024	2
Mr Oliver Balshaw	Director	18/09/2024 - Present	5
Gareth Thomas Balshaw	Director	03/10/2019 - Present	5
Balshaw, Sophie Jane	Director	18/09/2024 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ASSEMBLY SOLUTIONS HOLDINGS LTD

ASSEMBLY SOLUTIONS HOLDINGS LTD is an(a) Active company incorporated on 25/10/2016 with the registered office located at Unit 3-6 Terence House, Nile Street, Bolton, Lancashire BL3 6BW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSEMBLY SOLUTIONS HOLDINGS LTD?

ASSEMBLY SOLUTIONS HOLDINGS LTD is currently Active. It was registered on 25/10/2016 .

Where is ASSEMBLY SOLUTIONS HOLDINGS LTD located?

ASSEMBLY SOLUTIONS HOLDINGS LTD is registered at Unit 3-6 Terence House, Nile Street, Bolton, Lancashire BL3 6BW.

What does ASSEMBLY SOLUTIONS HOLDINGS LTD do?

ASSEMBLY SOLUTIONS HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASSEMBLY SOLUTIONS HOLDINGS LTD?

The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-24 with no updates.