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Assurity Consulting Holdings Limited

10428177

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

26 REDKILN WAY, HORSHAM, RH13 5QH
Incorporated 14/10/2016

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

64209
Activities of other holding companies

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

Celnor Group Limited

50–75% shares
50–75% votes

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

Reg: 15058538 · Companies House · Limited By Shares

Notified 21/12/2023

Former PSCs

Mr Paul Jonathan Foxcroft

Ceased 21/12/2023

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 PLC

Created 29/11/2016Registered 30/11/2016Satisfied 29/05/2021
Charge
satisfied

LLOYDS BANK PLC

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

CompanyRankvs 224170+ SIC 64209 peers
43

Financial strength69th percentile among SIC peers · 17/25
Employees75th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength17/25 pts

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

Employees11/15 pts

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

Liquidity0/20 pts

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

Longevity10/15 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

£70k

Balance sheet strength

Cash

£303k

Cash in the bank

Net Current Assets

£303k

Working capital

Current Assets

£303k

Current Liabilities

Debtors

£59

Profit After Tax

£300k

2avg. employees

Tax at Year End

Dividends paid£365k

Balance Sheet

Assets less current liabilities£1.8M
Prepared with IRIS Accounts Production