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Attwater & Sons Limited

Attwater & Sons Limited is an active company incorporated on 26 June 1939 with the registered office located in Preston, Lancashire. Attwater & Sons Limited was registered 86 years ago.
Status
Active
Active since incorporation
Company No
00354338
Private limited company
Age
86 years
Incorporated 26 June 1939
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 May 2025 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Hopwood Street Mills
Holstein Street
Preston
PR1 1UN
England
Address changed on 16 Jan 2023 (2 years 9 months ago)
Previous address was Attwater & Sons Ltd Holstein Street Preston PR1 1UN England
Telephone
01772258245
Email
Available in Endole App
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Feb 1988
PSC • Director • British • Lives in France • Born in Apr 1958
Director • British • Lives in UK • Born in Apr 1964
Director • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Noramite Limited
Richard Attwater is a mutual person.
Active
DJM Entertainment Services Limited
Matthew James D'Arcy is a mutual person.
Active
Attwater Group Limited
Matthew James D'Arcy is a mutual person.
Active
Brands
Attwater Group
Attwater Group is a UK-based manufacturer specializing in industrial laminates and machined components.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£252.45K
Decreased by £799 (-0%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 1 (+3%)
Total Assets
£2.45M
Decreased by £7.91K (-0%)
Total Liabilities
-£1.6M
Increased by £143.98K (+10%)
Net Assets
£853.02K
Decreased by £151.9K (-15%)
Debt Ratio (%)
65%
Increased by 6.06% (+10%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Sep 2025
Own Shares Purchased
2 Months Ago on 21 Aug 2025
Confirmation Submitted
6 Months Ago on 13 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Shares Cancelled
1 Year 3 Months Ago on 12 Aug 2024
Own Shares Purchased
1 Year 5 Months Ago on 12 Jun 2024
Shares Cancelled
1 Year 5 Months Ago on 12 Jun 2024
Own Shares Purchased
1 Year 5 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
New Charge Registered
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 21 Aug 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 13 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Cancellation of shares. Statement of capital on 5 April 2024
Submitted on 12 Aug 2024
Purchase of own shares.
Submitted on 12 Jun 2024
Cancellation of shares. Statement of capital on 18 April 2024
Submitted on 12 Jun 2024
Purchase of own shares.
Submitted on 12 Jun 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 13 May 2024
Registration of charge 003543380016, created on 31 January 2024
Submitted on 1 Feb 2024
Repayment History
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