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Alsure Limited

02688274

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Units 1 & 2 Avery Dell Industrial Estate, Kings Norton, Birmingham, B30 3DZ
Incorporated 12/02/1992

Previously known as

A D & C Group Limited · until 21/08/2013
Ad&C Limited · until 23/02/2010
Alloy Die & Cast Ltd · until 28/01/2002
Alto Foundry Ltd · until 12/10/1992

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

24540
Casting of other non-ferrous metals

Officers

Mr David Harold Smith

director · Since 12/02/1992

SALESMAN

BRITISH · UNITED KINGDOM · Age 75

Also on 4 other boards

Mrs Wendy Elizabeth Owens

director · Since 06/11/2000

ADMINSTRATOR

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Mrs Miranda Gillian Smith

director · Since 06/11/2000

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Mr David Stephen Austin

secretary · Since 01/02/2002

BRITISH · UNITED KINGDOM · Age 53

Also on 13 other boards

Mr David Stephen Austin

director · Since 01/05/2003

MANAGER

BRITISH · UNITED KINGDOM · Age 53

Also on 13 other boards

David Harold Smith

director · Since 12/02/1992

British · United Kingdom · Age 75

Wendy Elizabeth Owens

director · Since 06/11/2000

British · United Kingdom · Age 78

Miranda Gillian Smith

director · Since 06/11/2000

British · United Kingdom · Age 70

David Stephen Austin

secretary · Since 01/02/2002

British

David Stephen Austin

director · Since 01/05/2003

British · United Kingdom · Age 53

Former

Instant Companies Limited

corporate nominee director · Resigned 12/02/1992

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/02/1992

Miranda Gillian Smith

secretary · Resigned 01/02/2002

Andrew Charles Owens

director · Resigned 29/07/2021

Persons with Significant Control

Alsure Holdings Limited

75–100% shares
75–100% votes

Units 1 & 2, Avery Dell Industrial Est., Lifford Lane, Birmingham, B30 3DZ

Reg: 15527327 · England And Wales · Limited Company

Notified 01/07/2024

Former PSCs

Mr David Stephen Austin

Ceased 01/07/2024

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Units 1 & 2 Avery Dell Industrial Estate
2026-09-11

UNITS 1 & 2 AVERY DELL INDUSTRIAL ESTATE

post townBirmingham
2026-09-11

BIRMINGHAM

officer appointedAUSTIN, David Stephen
2026-09-11
officer appointedAUSTIN, David Stephen
2026-09-11
officer appointedOWENS, Wendy Elizabeth
2026-09-11
officer appointedSMITH, David Harold
2026-09-11
officer appointedSMITH, Miranda Gillian
2026-09-11

CompanyRankvs 11+ SIC 24540 peers
83

Financial strength79th percentile among SIC peers · 20/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 4.32× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees13/15 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.

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

Key FinancialsYear ending 30/09/2025

Net Worth

£374k

Balance sheet strength

Cash

£139k

Cash in the bank

Net Current Assets

£336k

Working capital

Current Assets

£437k

Current Liabilities

£101k

Fixed Assets

£46k

Debtors

£293k

15avg. employees-1

Balance Sheet

Assets less current liabilities£382k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20254.32-£386k
20242.55+£148k
20232.99

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

07/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20259 pages · PDF
Accounts date changed

change account reference date company previous extended

19/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

07/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/20259 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20245 pages · PDF
PSC07

cessation of a person with significant control

15/08/20241 page · PDF
PSC02

notification of a person with significant control

15/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/20249 pages · PDF
PSC notified

notification of a person with significant control

05/12/20232 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

05/12/20232 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

28/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/20229 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/20229 pages · PDF
Director resigned

termination director company with name termination date

20/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

10/01/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20213 pages · PDF
Address changed

change registered office address company with date old address new address

17/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

10/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20188 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20178 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/01/20148 pages · PDF
CERTNM

certificate change of name company

21/08/20133 pages · PDF
Shares allotted

capital allotment shares

02/05/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20118 pages · PDF
Director details changed

change person director company with change date

14/02/20112 pages · PDF
Director details changed

change person director company with change date

14/02/20112 pages · PDF
Director details changed

change person director company with change date

14/02/20112 pages · PDF
Director details changed

change person director company with change date

14/02/20112 pages · PDF
Director details changed

change person director company with change date

14/02/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20117 pages · PDF
CERTNM

certificate change of name company

23/02/20102 pages · PDF
CONNOT

change of name notice

15/02/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/08/20098 pages · PDF
363a

legacy

04/02/20095 pages · PDF
288c

legacy

26/11/20081 page · PDF
288c

legacy

26/11/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/08/20087 pages · PDF
363a

legacy

01/02/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20077 pages · PDF
363a

legacy

07/02/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20068 pages · PDF
363a

legacy

15/02/20063 pages · PDF
363s

legacy

11/03/20059 pages · PDF
Accounts filed

accounts with accounts type small

28/07/20047 pages · PDF
363s

legacy

13/02/20049 pages · PDF
Accounts filed

accounts with accounts type small

11/09/20038 pages · PDF
288a

legacy

26/04/20032 pages · PDF
363s

legacy

21/02/20039 pages · PDF
Accounts filed

accounts with accounts type small

19/07/20027 pages · PDF
403a

legacy

16/07/20021 page · PDF
403a

legacy

16/07/20022 pages · PDF
363s

legacy

15/02/20028 pages · PDF
288a

legacy

15/02/20022 pages · PDF
288b

legacy

15/02/20021 page · PDF
CERTNM

certificate change of name company

28/01/20022 pages · PDF
Accounts filed

accounts with accounts type small

21/08/20017 pages · PDF
RESOLUTIONS

resolution

15/02/20018 pages · PDF
363s

legacy

13/02/20017 pages · PDF
288a

legacy

13/12/20002 pages · PDF
288a

legacy

13/12/20002 pages · PDF
Accounts filed

accounts with accounts type small

16/08/20008 pages · PDF
363s

legacy

17/02/20006 pages · PDF
Accounts filed

accounts with accounts type small

20/07/19997 pages · PDF
363s

legacy

29/01/19996 pages · PDF
Accounts filed

accounts with accounts type small

06/07/19987 pages · PDF
363s

legacy

27/01/19986 pages · PDF
Accounts filed

accounts with accounts type small

15/07/19979 pages · PDF
363s

legacy

28/01/19974 pages · PDF
Accounts filed

accounts with accounts type small

07/07/19966 pages · PDF
395

legacy

11/05/19963 pages · PDF
403b

legacy

10/05/19961 page · PDF
363s

legacy

23/02/19966 pages · PDF
Accounts filed

accounts with accounts type small

06/07/19955 pages · PDF
363s

legacy

25/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199520 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19954 pages · PDF
Accounts filed

accounts with accounts type small

30/06/1994PDF
363s

legacy

17/02/1994PDF
Accounts filed

accounts with accounts type small

10/12/1993PDF
RESOLUTIONS

resolution

12/07/1993PDF