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Company profile
ATTERTON AND ELLIS HOLDINGS LIMITED
active • ltd • 2 Church Walk, Rugby, Warwickshire, CV21 3AZ, United Kingdom
Company no.15086082Officers4Documents13
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 15086082
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2023-08-21
- Registered Office
- 2 Church Walk, Rugby, Warwickshire, CV21 3AZ, United Kingdom
- Sic Codes
- activities of other holding companies n.e.c., non-trading company
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£419,350
Equity
£419,350
Total liabilities
£0
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-06-30
Equity
+£0.00
0.00%Cash in bank
+£0.00
0%Total assets
+£0.00
0.00%Total liabilities
+£0.00
0%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£419,350£209,675£0
20242025
Latest snapshot
Financial year2025
Statement date2025-06-30
Trade debtors£0
Trade creditors£0
Fixed assets£419,350
Current assets£0
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2024 | £419,350 | £419,350 | £0 |
| 2025 | £419,350 | £419,350 | £0 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 26 Feb 2026 | 3 Months |
| BERNHARD, Stephen Geoffrey Resigned | 4 Oct 2025 | 8 Months |
| Confirmation Statement Submitted | 26 Aug 2025 | 9 Months |
| Accounts Submitted | 31 Mar 2025 | 1 Year |
| Accounts Submitted | 27 Aug 2024 | 1 Year |
| Confirmation Statement Submitted | 27 Aug 2024 | 1 Year |
| Change of Date Of Creation | 27 Aug 2024 | 1 Year |
| Change of Jurisdiction | 27 Aug 2024 | 1 Year |
| Change of Registered Office Address | 27 Aug 2024 | 1 Year |
| Change of Type | 27 Aug 2024 | 1 Year |
| BERNHARD, James Jeffrey Appointed | 24 Feb 2024 | 2 Years |
| BERNHARD, Stephen Geoffrey Appointed | 21 Aug 2023 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-micro-entity | 2026-02-26 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-11-04 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-11-04 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-10-15 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-10-15 | Open PDF |
| confirmation-statement-with-no-updates | 2025-08-26 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2025-03-31 | Open PDF |
| confirmation-statement-with-updates | 2024-08-27 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-03-05 | Open PDF |
| resolution | 2024-02-09 | Open PDF |
| capital-allotment-shares | 2024-01-31 | Open PDF |
| change-account-reference-date-company-current-shortened | 2023-10-13 | Open PDF |