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Atterton And Ellis Limited

Atterton And Ellis Limited is an active company incorporated on 29 December 1941 with the registered office located in Haverhill, Suffolk. Atterton And Ellis Limited was registered 84 years ago.
Status
Active
Active since incorporation
Company No
00371539
Private limited company
Age
84 years
Incorporated 29 December 1941
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (27 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
11 Homefield Road
Haverhill
CB9 8QP
England
Same address for the past 4 years
Telephone
01440702312
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in UK • Born in Feb 1978
Director • French • Lives in England • Born in Oct 1977
Atterton And Ellis Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bernhard & Co. Limited
Angelique Crosnier, Iqtidar Ul Hassan, and 2 more are mutual people.
Active
Bernhard Development Company Limited
James Jeffrey Bernhard and Steven Richard Nixon are mutual people.
Active
Bernhard Investments Limited
James Jeffrey Bernhard and Steven Richard Nixon are mutual people.
Active
The Bernhard Academy Limited
James Jeffrey Bernhard and Steven Richard Nixon are mutual people.
Active
Atterton And Ellis Holdings Limited
James Jeffrey Bernhard and Steven Richard Nixon are mutual people.
Active
Bernhard & Co. Holdings Limited
James Jeffrey Bernhard and Steven Richard Nixon are mutual people.
Active
Bernhard Media Ltd
James Jeffrey Bernhard is a mutual person.
Active
The Perfect Business Limited
Iqtidar Ul Hassan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£5.54K
Decreased by £7.71K (-58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.66M
Decreased by £30.14K (-2%)
Total Liabilities
-£115.74K
Decreased by £22.52K (-16%)
Net Assets
£1.55M
Decreased by £7.62K (-0%)
Debt Ratio (%)
7%
Decreased by 1.21% (-15%)
Latest Activity
Confirmation Submitted
2 Days Ago on 9 Dec 2025
Stephen Geoffrey Bernhard Resigned
2 Months Ago on 4 Oct 2025
Small Accounts Submitted
10 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Small Accounts Submitted
1 Year 9 Months Ago on 16 Feb 2024
Matthew Robert Bloomfield Resigned
1 Year 10 Months Ago on 24 Jan 2024
Atterton and Ellis Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 16 Jan 2024
Bernhard & Co. Holdings Limited (PSC) Resigned
1 Year 11 Months Ago on 16 Jan 2024
Atterton and Ellis Holdings Limited (PSC) Resigned
1 Year 11 Months Ago on 8 Jan 2024
Bernhard & Co. Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 8 Jan 2024
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Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 9 Dec 2025
Termination of appointment of Stephen Geoffrey Bernhard as a director on 4 October 2025
Submitted on 15 Oct 2025
Accounts for a small company made up to 30 June 2024
Submitted on 6 Feb 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 4 Dec 2024
Accounts for a small company made up to 30 June 2023
Submitted on 16 Feb 2024
Cessation of Bernhard & Co. Holdings Limited as a person with significant control on 16 January 2024
Submitted on 8 Feb 2024
Notification of Atterton and Ellis Holdings Limited as a person with significant control on 16 January 2024
Submitted on 8 Feb 2024
Termination of appointment of Matthew Robert Bloomfield as a director on 24 January 2024
Submitted on 24 Jan 2024
Cessation of Stephen Geoffrey Bernhard as a person with significant control on 8 January 2024
Submitted on 23 Jan 2024
Notification of Atterton and Ellis Holdings Limited as a person with significant control on 8 January 2024
Submitted on 23 Jan 2024
Repayment History
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