Register entry · No. 05548871
ASSURED PORTFOLIO LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
-
Look
Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,240,572.
Accounts to 31 Aug 2025 · See it -
Clear
Trading history
Incorporated 30 Aug 2005 (21 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
ODDFELLOWS HOUSE, 2 QUEEN VICTORIA ROAD, COVENTRY, UNITED KINGDOM, CV1 3JH
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 25 Jul 2027
- Last made up to
- 11 Jul 2026
-
Charges
- Outstanding
- 4
- All time
- 6
-
Names
- ASSURED PORTFOLIO LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | £47,914 | £23,139 | £1,240,572 | 2 |
| 31 Aug 2024 | not published | £10,036 | £30,777 | £1,192,658 | 2 |
| 31 Aug 2023 * | not published | £14,467 | £11,666 | £179,427 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ross Walker Property Consultant | Director | 30 Aug 2005 | — | June 1965 | British · England |
| Dawn Catherine Walker Secretary | Director | 1 Jun 2007 | — | August 1967 | British · England |
| Dawn Catherine Walker | Secretary | 30 Aug 2005 | — | August 1967 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Dawn Catherine Walker | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | August 1967 | British · England |
| Mr Ross Walker | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | June 1965 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ASSURED PORTFOLIO LIMITED still trading?
The register shows ASSURED PORTFOLIO LIMITED as active.
What does ASSURED PORTFOLIO LIMITED do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).
When was ASSURED PORTFOLIO LIMITED set up?
It was incorporated on 30 August 2005.
When are ASSURED PORTFOLIO LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is ASSURED PORTFOLIO LIMITED's next confirmation statement due?
By 25 July 2027.
Who runs ASSURED PORTFOLIO LIMITED?
ASSURED PORTFOLIO LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (68100), active, set up around the same time. More in this industry →
- 05663372 CLEMZONE LIMITED Active 68100 · Buying And Selling Of Own Real Estate
- 05663374 JMC VOUTIRAS INVESTMENTS LIMITED Active 68100 · Buying and selling of own real estate
- 05663330 MCCARTHY & STONE (EQUITY INTERESTS) LIMITED Active 68100 · Buying and selling of own real estate
- 05662714 IVY DEVELOPMENTS (DERBY) LIMITED Active 68100 · Buying and selling of own real estate
- 05662151 MORTON BROWN LIMITED Active 43999 · Other specialised construction activities n.e.c.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House