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Assurity Consulting Limited

02227268

active
Private Limited Company
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

26 REDKILN WAY, HORSHAM, RH13 5QH
Incorporated 03/03/1988

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

74901
Environmental consulting activities

Officers

Mr Simon Christopher Parrington

director · Since 21/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 56 other boards

Gillian Bonthron

director · Since 27/10/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 59 other boards

Persons with Significant Control

Assurity Consulting Holdings Limited

25–50% shares
25–50% votes

26, Redkiln Way, Horsham, RH13 5QH

Reg: 10428177 · Uk · Limited Company

Notified 30/11/2016

Celnor Group Limited

25–50% shares
25–50% votes

One St Peter's Square, Manchester, M2 3DE

Reg: 15058538 · Companies House · Limited By Shares

Notified 21/12/2023

Former PSCs

Mr Rex Barnes

Ceased 21/12/2023

Chlodia Divina Morton

Ceased 29/11/2016

Mr Paul Jonathan Foxcroft

Ceased 30/11/2016

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 19/09/2025Registered 29/09/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 02/08/2024Registered 06/08/2024
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 09/12/2016Registered 14/12/2016Satisfied 29/05/2021
Charge
satisfied

LLOYDS BANK PLC

Created 29/11/2016Registered 29/11/2016Satisfied 29/05/2021
Charge
satisfied

LLOYDS BANK PLC

Created 06/02/2014Registered 12/02/2014Satisfied 29/05/2021
charge
satisfied

LLOYDS BANK PLC

Created 17/12/1993Registered 22/12/1993Satisfied 03/12/2016

CompanyRankvs 15+ SIC 74901 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.81× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2024

Net Worth

£3.7M

Balance sheet strength

Cash

£835k

Cash in the bank

Net Current Assets

£3.3M

Working capital

Current Assets

£4.5M

Current Liabilities

£1.2M

Fixed Assets

£561k

Debtors

£3.6M

Profit After Tax

£1.2M

90avg. employees

Tax at Year End

Dividends paid£480k

Balance Sheet

Intangible assets£384k
Assets less current liabilities£3.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20243.81

Derived from filed accounts. Not audited figures.