ASSURED DIRECT HOMELOANS LTD

Key Data

Status

Active

Company No.

05940124

Incorporation date

19/09/2006

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2006)

26/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

09/10/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

26/11/2024

Micro company accounts made up to 2024-02-29

View PDF (3 pages)

18/10/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

08/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

11/10/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

22/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

21/10/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

14/02/2022

Director's details changed for Mr Graham Kenny on 2022-01-24

View PDF (2 pages)

14/02/2022

Secretary's details changed for Mr Graham Kenny on 2022-01-24

View PDF (1 pages)

14/02/2022

Change of details for Mr Graham Kenny as a person with significant control on 2022-01-24

View PDF (2 pages)

22/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (5 pages)

08/10/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

28/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (5 pages)

02/10/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

26/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

04/10/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

29/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (5 pages)

21/09/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

16/08/2018

Director's details changed for Mr Wayne David Hope on 2018-07-30

View PDF (2 pages)

16/08/2018

Change of details for Mr Wayne David Hope as a person with significant control on 2018-07-30

View PDF (2 pages)

28/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

06/10/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

02/05/2017

Amended total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

29/11/2016

Micro company accounts made up to 2016-02-29

View PDF (2 pages)

13/10/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (6 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

15/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (5 pages)

27/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

29/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (5 pages)

29/11/2013

Total exemption full accounts made up to 2013-02-28

View PDF (9 pages)

21/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (5 pages)

22/11/2012

Total exemption full accounts made up to 2012-02-29

View PDF (9 pages)

09/10/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (5 pages)

08/10/2012

Director's details changed for Mr Wayne David Hope on 2012-01-01

View PDF (2 pages)

28/11/2011

Total exemption full accounts made up to 2011-02-28

View PDF (9 pages)

23/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (5 pages)

30/11/2010

Total exemption full accounts made up to 2010-02-28

View PDF (8 pages)

01/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (5 pages)

05/01/2010

Total exemption full accounts made up to 2009-02-28

View PDF (8 pages)

16/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (4 pages)

16/10/2009

Director's details changed for Mr Wayne David Hope on 2009-09-30

View PDF (2 pages)

30/01/2009

Total exemption full accounts made up to 2008-02-29

View PDF (8 pages)

09/01/2009

Return made up to 19/09/08; full list of members

View PDF (4 pages)

08/01/2009

Director and secretary's change of particulars / graham kenny / 01/06/2008

View PDF (1 pages)

08/01/2009

Director's change of particulars / wayne hope / 01/06/2008

View PDF (1 pages)

18/07/2008

Accounting reference date extended from 30/09/2007 to 29/02/2008

View PDF (1 pages)

11/02/2008

Registered office changed on 11/02/08 from: 8 st paul's road torquay devon TQ1 3QF

View PDF (1 pages)

24/10/2007

Return made up to 19/09/07; full list of members

View PDF (3 pages)

25/10/2006

Registered office changed on 25/10/06 from: 11 murray street, camden london greater london NW1 9RE

View PDF (1 pages)

19/09/2006

Incorporation

View PDF (17 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

19/09/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
2
39.33K
-
0.00
1.04K
-

2022
0
39.33K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Kenny, Graham	Director	19/09/2006 - Present	18
Hope, Wayne David	Director	19/09/2006 - Present	9
Kenny, Graham	Secretary	19/09/2006 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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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 ASSURED DIRECT HOMELOANS LTD

ASSURED DIRECT HOMELOANS LTD is an(a) Active company incorporated on 19/09/2006 with the registered office located at The Mill, Kingsteignton Road, Newton Abbot, Devon TQ12 2QA. 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 ASSURED DIRECT HOMELOANS LTD?

ASSURED DIRECT HOMELOANS LTD is currently Active. It was registered on 19/09/2006 .

Where is ASSURED DIRECT HOMELOANS LTD located?

ASSURED DIRECT HOMELOANS LTD is registered at The Mill, Kingsteignton Road, Newton Abbot, Devon TQ12 2QA.

What does ASSURED DIRECT HOMELOANS LTD do?

ASSURED DIRECT HOMELOANS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ASSURED DIRECT HOMELOANS LTD?

The latest filing was on 26/11/2025: Micro company accounts made up to 2025-02-28.