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Assured Products Limited

07053634

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

62 THE STREET, ASHTEAD, KT21 1AT
Incorporated 22/10/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mr Peter Graham

director · Since 22/10/2009

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Oliver Peter Graham

director · Since 25/11/2025

BRITISH · ENGLAND · Age 27

Mr Selwyn Alex Cajetan Rodrigues

director · Since 25/11/2025

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Miss Angela Marcroft

director · Since 22/04/2026

BRITISH · ENGLAND · Age 36

Persons with Significant Control

Assured Products Trustees Limited

75–100% shares
75–100% votes
Appoint directors

62, The Street, Ashtead, KT21 1AT

Reg: 16855451 · Uk Companies Registry, Companies House, Cardiff · Private Company Limited By Guarantee

Notified 25/11/2025

Former PSCs

Mr Simon Richard Blake

Ceased 25/11/2025

Mr Peter Graham

Ceased 25/11/2025

Charges7 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 11/05/2026Registered 20/05/2026
Charge
outstanding

MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEE OF ASSURED PRODUCTS PENSION SCHEME · PETER GRAHAM AS TRUSTEE OF ASSURED PRODUCTS PENSION SCHEME · SIMON BLAKE AS TRUSTEE OF ASSURED PRODUCTS PENSION SCHEME

Created 22/11/2024Registered 27/11/2024
Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 24/01/2024Registered 24/01/2024
Charge
outstanding

MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEE OF ASSURED PRODUCTS PENSION SCHEME · PETER GRAHAM AS TRUSTEE OF ASSURED PRODUCTS PENSION SCHEME · SIMON BLAKE AS TRUSTEE OF ASSURED PRODUCTS PENSION SCHEME

Created 25/10/2023Registered 07/11/2023
Charge
outstanding

HSBC UK BANK PLC

Created 17/04/2019Registered 23/04/2019
Charge
satisfied

MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEE OF ASSURED PRODUCTS PENSION SCHEME · PETER GRAHAM AS TRUSTEE OF ASSURED PRODUCTS PENSION SCHEME · SIMON BLAKE AS TRUSTEE OF ASSURED PRODUCTS PENSION SCHEME

Created 31/10/2018Registered 08/11/2018Satisfied 30/11/2023
Charge
outstanding

HSBC BANK PLC

Created 05/10/2017Registered 09/10/2017
Charge
outstanding

HSBC BANK PLC

Created 06/01/2017Registered 09/01/2017
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 26/06/2015Registered 30/06/2015Satisfied 07/08/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/06/2015Registered 18/06/2015Satisfied 24/08/2018
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 22/10/2014Registered 22/10/2014Satisfied 27/02/2016
Charge
satisfied

HSBC BANK PLC

Created 15/10/2014Registered 15/10/2014Satisfied 27/02/2016
Charge
satisfied

HSBC BANK PLC

Created 02/10/2014Registered 02/10/2014Satisfied 28/01/2016
Charge
satisfied

SIMON BLAKE AS TRUSTEE OF ASSURED PRODUCTS PENSION SCHEME · PETER GRAHAM AS TRUSTEE OF ASSURED PRODUCTS PENSION SCHEME · MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEE OF ASSURED PRODUCTS PENSION SCHEME

Created 28/03/2014Registered 31/03/2014Satisfied 30/11/2023
charge
satisfied

THE TRUSTEES OF THE ENVIRO-WORKS PENSION SCHEME

Created 09/01/2012Registered 12/01/2012Satisfied 30/11/2023

CompanyRankvs 1303+ SIC 47990 peers
72

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.48× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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1303Assured Products Limited
82
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.

Liquidity12/20 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 30/06/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£772k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£3.5M

Current Liabilities

£2.4M

Fixed Assets

£356k

Debtors

£1.9M

24avg. employees

Balance Sheet

Assets less current liabilities£1.5M
Signed by Mr Peter Graham 10/03/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.48+£0
20251.48+£626k
20241.16+£30k
20231.16+£281k
20221.13-£179k
20211.18+£169k
20201.13+£186k
20191.11+£11k
20181.07—

Derived from filed accounts. Not audited figures.