ASSURED BIOSOLIDS LIMITED

Key Data

Status

Active

Company No.

09470085

Incorporation date

04/03/2015

Size

Small

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2015)

10/03/2026

Director's details changed for Mr Tony Rutherford on 2026-03-05

View PDF (2 pages)

10/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

10/02/2026

Termination of appointment of Helen Jane Dobby as a director on 2026-02-05

View PDF (1 pages)

10/02/2026

Appointment of Mr Jeremy Peter Honeywill as a director on 2026-02-05

View PDF (2 pages)

02/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (6 pages)

10/10/2025

Director's details changed for Mr Alexander William Smith on 2025-09-27

View PDF (2 pages)

23/07/2025

Appointment of Mr Neil Hunter Sims as a director on 2025-07-16

View PDF (2 pages)

28/05/2025

Appointment of Mrs Natasha Marie Kenny as a director on 2025-05-23

View PDF (2 pages)

15/05/2025

Termination of appointment of Simon Black as a director on 2025-05-09

View PDF (1 pages)

08/04/2025

Appointment of Mr Tony Rutherford as a director on 2025-04-08

View PDF (2 pages)

27/02/2025

Appointment of Mr Alexander William Smith as a director on 2025-02-24

View PDF (2 pages)

24/02/2025

Termination of appointment of Richard David Brindle as a director on 2025-01-31

View PDF (1 pages)

28/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (7 pages)

24/07/2024

Termination of appointment of Alec Llewellyn as a director on 2024-07-19

View PDF (1 pages)

06/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

01/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (7 pages)

29/08/2023

Register(s) moved to registered inspection location Garden House Back Street Ilmington Shipston-on-Stour CV36 4LJ

View PDF (1 pages)

24/08/2023

Register inspection address has been changed to Garden House Back Street Ilmington Shipston-on-Stour CV36 4LJ

View PDF (1 pages)

15/08/2023

Director's details changed for Mr David Mark Holthofer on 2023-08-15

View PDF (2 pages)

08/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

19/12/2022

Appointment of Mrs Leah Ruth Fry as a director on 2022-12-16

View PDF (2 pages)

16/12/2022

Termination of appointment of Declan Nicholas Barlow as a director on 2022-12-16

View PDF (1 pages)

21/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (7 pages)

31/10/2022

Appointment of Mrs Helen Jane Dobby as a director on 2022-10-31

View PDF (2 pages)

13/05/2022

Appointment of Mr Howard Leslie Gant as a director on 2022-05-13

View PDF (2 pages)

13/05/2022

Termination of appointment of Garry Strange as a director on 2022-05-13

View PDF (1 pages)

28/04/2022

Appointment of Mr Declan Nicholas Barlow as a director on 2022-04-27

View PDF (2 pages)

27/04/2022

Termination of appointment of Joseph Patrick Stack as a director on 2022-04-27

View PDF (1 pages)

04/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

03/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (7 pages)

09/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (7 pages)

04/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

30/09/2020

Appointment of Mr Andrew James Calvert as a director on 2020-09-30

View PDF (2 pages)

30/09/2020

Termination of appointment of Benjamin Paul Raistrick as a director on 2020-09-30

View PDF (1 pages)

06/04/2020

Appointment of Mr Benjamin Paul Raistrick as a director on 2020-04-06

View PDF (2 pages)

06/04/2020

Termination of appointment of Erica Barbara Lack as a director on 2020-04-06

View PDF (1 pages)

12/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

12/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (13 pages)

18/03/2019

Memorandum and Articles of Association

View PDF (23 pages)

18/03/2019

Resolutions

View PDF (2 pages)

18/03/2019

Statement of company's objects

View PDF (2 pages)

05/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

08/01/2019

Appointment of Mr Joseph Patrick Stack as a director on 2018-12-31

View PDF (2 pages)

08/01/2019

Termination of appointment of Paul Gordon Baxter as a director on 2018-12-31

View PDF (1 pages)

02/01/2019

Appointment of Mr Richard David Brindle as a director on 2018-12-31

View PDF (2 pages)

31/12/2018

Termination of appointment of Carl Andrew Startin as a director on 2018-12-31

View PDF (1 pages)

07/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (11 pages)

22/05/2018

Appointment of Mrs Erica Barbara Lack as a director on 2018-05-15

View PDF (2 pages)

14/05/2018

Termination of appointment of Samuel Evans as a director on 2018-05-11

View PDF (1 pages)

07/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

29/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (11 pages)

03/11/2017

Appointment of Mr David Mark Holthofer as a director on 2017-11-01

View PDF (2 pages)

06/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (4 pages)

08/12/2016

Full accounts made up to 2016-03-31

View PDF (12 pages)

02/06/2016

Appointment of Mr Paul Gordon Baxter as a director on 2016-05-11

View PDF (2 pages)

14/03/2016

Annual return made up to 2016-03-04 no member list

View PDF (7 pages)

15/12/2015

Director's details changed for Simon Black on 2015-11-16

View PDF (2 pages)

15/12/2015

Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ United Kingdom to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 2015-12-15

View PDF (1 pages)

03/07/2015

Termination of appointment of Paul Anthony Gibbs as a director on 2015-04-27

View PDF (2 pages)

03/07/2015

Appointment of Garry Strange as a director on 2015-04-27

View PDF (3 pages)

03/07/2015

Appointment of Alec Llewellyn as a director on 2015-04-27

View PDF (3 pages)

03/07/2015

Appointment of Samuel Evans as a director on 2015-04-27

View PDF (3 pages)

03/07/2015

Appointment of Carl Andrew Startin as a director on 2015-04-27

View PDF (3 pages)

23/04/2015

Appointment of Douglas William Grieve as a secretary on 2015-04-13

View PDF (3 pages)

16/03/2015

Certificate of change of name

View PDF (3 pages)

04/03/2015

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+92.42 % *

* during past year

Cash in Bank

£131,308.00

Business linkages

Check business linkages of ASSURED BIOSOLIDS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

04/03/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
53.90K
-
0.00
131.01K
-

2022
0
20.48K
-
0.00
68.24K
-

2023
0
78.08K
-
0.00
131.31K
-

2023
0
78.08K
-
0.00
131.31K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

78.08K £281.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

131.31K £92.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sims, Neil Hunter	Director	16/07/2025 - Present	4
Raistrick, Benjamin Paul	Director	06/04/2020 - 30/09/2020	8
Grieve, Douglas William	Secretary	13/04/2015 - Present	-
Black, Simon	Director	04/03/2015 - 09/05/2025	-
Evans, Samuel	Director	27/04/2015 - 11/05/2018	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASSURED BIOSOLIDS LIMITED

ASSURED BIOSOLIDS LIMITED is an(a) Active company incorporated on 04/03/2015 with the registered office located at Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU. There are currently 11 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED BIOSOLIDS LIMITED?

ASSURED BIOSOLIDS LIMITED is currently Active. It was registered on 04/03/2015 .

Where is ASSURED BIOSOLIDS LIMITED located?

ASSURED BIOSOLIDS LIMITED is registered at Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU.

What does ASSURED BIOSOLIDS LIMITED do?

ASSURED BIOSOLIDS LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for ASSURED BIOSOLIDS LIMITED?

The latest filing was on 10/03/2026: Director's details changed for Mr Tony Rutherford on 2026-03-05.