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Achates Holdings Limited

Achates Holdings Limited is an active company incorporated on 26 May 1992 with the registered office located in Hemel Hempstead, Hertfordshire. Achates Holdings Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02717728
Private limited company
Age
33 years
Incorporated 26 May 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 31 Oct30 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 October 2025
Due by 30 July 2026 (9 months remaining)
Address
Avaland House 110 London Road
Apsley
Hemel Hempstead
Hertfordshire
HP3 9SD
Same address for the past 16 years
Telephone
01494 451251
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in England • Born in Apr 1964
Director • PSC • British • Lives in England • Born in May 1959
Director • PSC • British • Lives in England • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Sheet Metal Engineering Limited
Mrs Benita Monica Ansell, , and 1 more are mutual people.
Active
H12 Services Limited
Mrs Benita Monica Ansell and Mr Kevin Ansell are mutual people.
Active
Lisle Road Management Limited
Mr Kevin Ansell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Oct 2024
For period 30 Oct30 Oct 2024
Traded for 12 months
Cash in Bank
£17.17K
Decreased by £123.9K (-88%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£202.42K
Decreased by £68.61K (-25%)
Total Liabilities
-£137.36K
Decreased by £75.07K (-35%)
Net Assets
£65.07K
Increased by £6.46K (+11%)
Debt Ratio (%)
68%
Decreased by 10.52% (-13%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Mr Kevin Ansell (PSC) Details Changed
2 Years 6 Months Ago on 19 Apr 2023
Mr Kevin Ansell Details Changed
2 Years 6 Months Ago on 19 Apr 2023
Mr Simon Ansell Details Changed
2 Years 6 Months Ago on 19 Apr 2023
Mr Simon Ansell (PSC) Details Changed
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Total exemption full accounts made up to 30 October 2024
Submitted on 22 Jul 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 19 May 2025
Total exemption full accounts made up to 30 October 2023
Submitted on 25 Jul 2024
Certificate of change of name
Submitted on 1 Jun 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 21 May 2024
Confirmation statement made on 7 May 2023 with updates
Submitted on 23 May 2023
Total exemption full accounts made up to 30 October 2022
Submitted on 22 May 2023
Change of details for Mr Simon Ansell as a person with significant control on 31 March 2023
Submitted on 24 Apr 2023
Change of details for Mr Kevin Ansell as a person with significant control on 19 April 2023
Submitted on 21 Apr 2023
Director's details changed for Mr Simon Ansell on 19 April 2023
Submitted on 20 Apr 2023
Repayment History
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