ASSURA FINANCING PLC

Key Data

Status

Active

Company No.

10023274

Incorporation date

24/02/2016

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/02/2016)

23/03/2026

Termination of appointment of Orla Marie Ball as a director on 2026-02-28

View PDF (1 pages)

03/03/2026

Termination of appointment of Orla Ball as a secretary on 2026-02-28

View PDF (1 pages)

03/03/2026

Appointment of Mr Phil Higgins as a secretary on 2026-02-28

View PDF (2 pages)

26/02/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

06/01/2026

Termination of appointment of Jayne Marie Cottam as a director on 2025-12-16

View PDF (1 pages)

06/01/2026

Termination of appointment of Jonathan Stewart Murphy as a director on 2025-12-31

View PDF (1 pages)

02/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (49 pages)

30/12/2025

View PDF (3 pages)

30/10/2025

Appointment of Mr David Christopher Austin as a director on 2025-10-29

View PDF (3 pages)

30/10/2025

Appointment of Mr Mark Anthony Philip Davies as a director on 2025-10-29

View PDF (2 pages)

30/10/2025

Appointment of Mr Richard Howell as a director on 2025-10-29

View PDF (2 pages)

08/07/2025

Interim accounts made up to 2025-06-16

View PDF (8 pages)

27/02/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

22/07/2024

Group of companies' accounts made up to 2024-03-31

View PDF (45 pages)

04/04/2024

Interim accounts made up to 2024-01-31

View PDF (8 pages)

02/04/2024

Interim accounts made up to 2024-01-31

View PDF (8 pages)

27/02/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

28/09/2023

Group of companies' accounts made up to 2023-03-31

View PDF (45 pages)

01/08/2023

Director's details changed for Mr Jonathan Stewart Murphy on 2023-07-03

View PDF (2 pages)

31/07/2023

Change of details for Assura Ih Limited as a person with significant control on 2023-07-03

View PDF (2 pages)

31/07/2023

Secretary's details changed for Orla Ball on 2023-07-03

View PDF (1 pages)

31/07/2023

Director's details changed for Mrs Orla Marie Ball on 2023-07-03

View PDF (2 pages)

02/07/2023

Registered office address changed from The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom to 3 Barrington Road Altrincham WA14 1GY on 2023-07-02

View PDF (1 pages)

26/02/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

11/11/2022

Interim accounts made up to 2022-09-30

View PDF (8 pages)

30/09/2022

Resolutions

View PDF (2 pages)

29/09/2022

Group of companies' accounts made up to 2022-03-31

View PDF (44 pages)

01/03/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

12/10/2021

Auditor's resignation

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01/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (44 pages)

04/03/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

22/09/2020

Group of companies' accounts made up to 2020-03-31

View PDF (40 pages)

04/08/2020

Director's details changed for Ms Jayne Marie Cottam on 2020-06-09

View PDF (2 pages)

27/02/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

02/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (35 pages)

26/03/2019

Confirmation statement made on 2019-02-24 with updates

View PDF (4 pages)

07/03/2019

Appointment of Orla Ball as a secretary on 2018-07-04

View PDF (2 pages)

18/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (29 pages)

11/07/2018

Appointment of Mr Jonathan Stewart Murphy as a director on 2018-07-04

View PDF (2 pages)

11/07/2018

Termination of appointment of Assura Cs Limited as a director on 2018-07-04

View PDF (1 pages)

11/07/2018

Termination of appointment of Patrick William Lowther as a director on 2018-07-04

View PDF (1 pages)

11/07/2018

Termination of appointment of Spencer Adrian Kenyon as a director on 2018-07-04

View PDF (1 pages)

11/07/2018

Termination of appointment of Simon Gould as a director on 2018-07-04

View PDF (1 pages)

05/07/2018

Termination of appointment of Paul Bryan Carroll as a director on 2018-07-04

View PDF (1 pages)

27/06/2018

Certificate of re-registration from Private to Public Limited Company

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27/06/2018

Re-registration of Memorandum and Articles

View PDF (13 pages)

27/06/2018

Balance Sheet

View PDF (29 pages)

27/06/2018

Auditor's report

View PDF (1 pages)

27/06/2018

Auditor's statement

View PDF (1 pages)

27/06/2018

Resolutions

View PDF (1 pages)

27/06/2018

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

05/04/2018

Termination of appointment of Andrew Simon Darke as a director on 2018-03-31

View PDF (1 pages)

07/03/2018

Confirmation statement made on 2018-02-24 with updates

View PDF (4 pages)

05/03/2018

Director's details changed for Mr Patrick William Lowther on 2018-03-05

View PDF (2 pages)

05/03/2018

Director's details changed for Simon Gould on 2018-03-05

View PDF (2 pages)

10/01/2018

Appointment of Assura Cs Limited as a director on 2018-01-08

View PDF (2 pages)

10/01/2018

Termination of appointment of Jonathan Stewart Murphy as a director on 2018-01-08

View PDF (1 pages)

08/01/2018

Appointment of Simon Gould as a director on 2018-01-08

View PDF (2 pages)

08/01/2018

Appointment of Mr Patrick William Lowther as a director on 2018-01-08

View PDF (2 pages)

31/10/2017

Appointment of Mrs Jayne Marie Cottam as a director on 2017-10-30

View PDF (2 pages)

30/10/2017

Termination of appointment of Carolyn Jones as a director on 2017-10-22

View PDF (1 pages)

30/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (27 pages)

28/02/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (6 pages)

30/09/2016

Director's details changed for Mr Paul Bryan Carroll on 2016-07-27

View PDF (2 pages)

23/05/2016

Statement of capital following an allotment of shares on 2016-05-17

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22/04/2016

Statement of capital following an allotment of shares on 2016-04-19

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21/04/2016

Statement of capital following an allotment of shares on 2016-04-19

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20/04/2016

Director's details changed for Mr Andrew Simon Darke on 2016-04-20

View PDF (2 pages)

16/03/2016

Appointment of Paul Carroll as a director on 2016-03-09

View PDF (2 pages)

15/03/2016

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL on 2016-03-15

View PDF (1 pages)

15/03/2016

Termination of appointment of a G Secretarial Limited as a director on 2016-03-09

View PDF (1 pages)

15/03/2016

Termination of appointment of Inhoco Formations Limited as a director on 2016-03-09

View PDF (1 pages)

15/03/2016

Termination of appointment of a G Secretarial Limited as a secretary on 2016-03-09

View PDF (1 pages)

15/03/2016

Termination of appointment of Roger Hart as a director on 2016-03-09

View PDF (1 pages)

15/03/2016

Appointment of Mr Spencer Kenyon as a director on 2016-03-09

View PDF (2 pages)

15/03/2016

Appointment of Mr Jonathan Stewart Murphy as a director on 2016-03-09

View PDF (2 pages)

15/03/2016

Appointment of Mr Andrew Simon Darke as a director on 2016-03-09

View PDF (2 pages)

15/03/2016

Appointment of Mrs Carolyn Jones as a director on 2016-03-09

View PDF (2 pages)

15/03/2016

Current accounting period extended from 2017-02-28 to 2017-03-31

View PDF (1 pages)

15/03/2016

Appointment of Orla Ball as a director on 2016-03-09

View PDF (2 pages)

09/03/2016

Certificate of change of name

View PDF (3 pages)

24/02/2016

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/02/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Mark Anthony Philip	Director	29/10/2025 - Present	170
Hart, Roger	Director	24/02/2016 - 09/03/2016	1272
INHOCO FORMATIONS LIMITED	Nominee Director	24/02/2016 - 09/03/2016	699
A G SECRETARIAL LIMITED	Corporate Secretary	24/02/2016 - 09/03/2016	1393
A G SECRETARIAL LIMITED	Corporate Director	24/02/2016 - 09/03/2016	1393

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

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

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Description

About ASSURA FINANCING PLC

ASSURA FINANCING PLC is an(a) Active company incorporated on 24/02/2016 with the registered office located at 3 Barrington Road, Altrincham WA14 1GY. There are currently 4 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 ASSURA FINANCING PLC?

ASSURA FINANCING PLC is currently Active. It was registered on 24/02/2016 .

Where is ASSURA FINANCING PLC located?

ASSURA FINANCING PLC is registered at 3 Barrington Road, Altrincham WA14 1GY.

What does ASSURA FINANCING PLC do?

ASSURA FINANCING PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASSURA FINANCING PLC?

The latest filing was on 23/03/2026: Termination of appointment of Orla Marie Ball as a director on 2026-02-28.