ASSURED GROUP INVESTMENTS LIMITED
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Cash
£6.4m
+209.6% highest in 3 filed years
Net assets
£12m
-4.3% lowest in 3 filed years
Employees
1,655
+3.4% highest in 3 filed years
Profit before tax
£3.8m
+1.1% vs 2024
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £118,101,380 | £124,431,711 | £132,299,975 | +6.3% | |
| Operating profit | £5,082,857 | £4,363,330 | £3,960,030 | -9.2% | |
| Profit before tax | £4,468,215 | £3,755,411 | £3,795,662 | +1.1% | |
| Net profit | — | £2,202,414 | £2,436,631 | +10.6% | |
| Cash | £1,474,852 | £2,063,372 | £6,389,005 | +209.6% | |
| Total assets less current liabilities | £19,318,665 | £18,513,296 | £18,088,540 | -2.3% | |
| Net assets | £12,877,082 | £12,360,103 | £11,822,502 | -4.3% | |
| Equity | £12,877,082 | £12,360,103 | £11,822,502 | -4.3% | |
| Average employees | 1,289 | 1,600 | 1,655 | +3.4% | |
| Wages | £40,562,897 | £44,780,661 | £44,217,697 | -1.3% | |
| Directors' remuneration | £1,503,637 | £1,395,077 | £273,183 | -80.4% | |
| Directors' pension contributions | £35,523 | £27,541 | £23,724 | -13.9% | |
| Highest paid director | £441,801 | £367,837 | £112,547 | -69.4% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 4.3% | 3.5% | 3.0% | |
| Net margin | — | 1.8% | 1.8% | |
| Return on capital employed | 26.3% | 23.6% | 21.9% | |
| Gearing (liabilities / total assets) | 65.6% | 66.4% | 70.6% | |
| Current ratio | 1.62x | 1.66x | 1.60x | |
| Interest cover | 8.25x | 7.15x | 7.21x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group continues to trade and has met all liability payments as they fall due. The Directors have concluded that there are no circumstances that give rise to a material uncertainty in relation to going concern.”
Group structure
- ASSURED GROUP INVESTMENTS LIMITED · parent
- Assured Group Holdings Limited 100%
- Assured Valeting Holdings Limited 100%
- Assured Group Limited 100%
- Assured Human Resources Limited 100%
- Assured Personnel Limited 76%
- Logic 360 LTD 40%
- Acerta Group Limited 85%
- Chemisure Limited 100%
- Assured Equipment Services Limited 100%
- Spotless Detailing Limited 100%
- Assured Aviation Services Limited 75%
- Advance Fumigation and Pest Control Limited 75%
- Children Safety Experts Limited 85%
- Fastech Services Limited 100%
Significant events
- “Post year end, the Company purchased 1,025,001 of its Ordinary C £1 shares, for consideration of £1,250,000, and subsequently cancelled them.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADDAE, Emanuel Crenstil | Secretary | 2017-01-13 | — | — |
| CRENSTIL ADDAE, Emanuel | Director | 2017-01-13 | Dec 1962 | British |
| EVANS, David John | Director | 2017-01-13 | Oct 1976 | British |
| EVANS, Heath Simon | Director | 2016-11-28 | Oct 1968 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RENGGER, Martin Jon | Director | 2017-01-13 | 2025-04-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Emanuel Crenstil Addae | Individual | Voting 25–50% | 2025-04-03 | Active |
| Mr David John Evans | Individual | Voting 25–50% | 2025-04-03 | Active |
| Mr Heath Simon Evans | Individual | Shares 25–50%, Voting 25–50% | 2016-11-28 | Active |
Filing timeline
Last 20 of 54 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-14 RESOLUTIONS Resolution
- 2025-04-14 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-07 | AA | accounts | Accounts with accounts type group | |
| 2026-06-02 | SH06 | capital | Capital cancellation shares | |
| 2026-05-15 | SH03 | capital | Capital return purchase own shares | |
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-16 | CH01 | officers | Change person director company with change date | |
| 2025-10-27 | AA | accounts | Accounts with accounts type group | |
| 2025-05-20 | SH06 | capital | Capital cancellation shares | |
| 2025-05-20 | SH03 | capital | Capital return purchase own shares | |
| 2025-04-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-14 | MA | incorporation | Memorandum articles | |
| 2025-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-07 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-07 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-27 | AA | accounts | Accounts with accounts type group | |
| 2024-06-26 | SH06 | capital | Capital cancellation shares | |
| 2024-06-21 | SH03 | capital | Capital return purchase own shares | |
| 2024-01-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-02 | AA | accounts | Accounts with accounts type group | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.