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Attix5 UK Limited

Attix5 UK Limited is an active company incorporated on 24 July 2001 with the registered office located in Reading, Berkshire. Attix5 UK Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04258219
Private limited company
Age
24 years
Incorporated 24 July 2001
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 July 2025 (2 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
St James Wharf
99 - 105 Kings Road
Reading
Berks
RG1 3DD
England
Address changed on 27 Jul 2023 (2 years 2 months ago)
Previous address was
Telephone
+27115750134
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1979
Director • Finance Director • British • Lives in England • Born in Sep 1971
Redstor Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Redstor Limited
Richard Hodgson and James Richard Griffin are mutual people.
Active
Redstor Holdings Limited
Richard Hodgson and James Richard Griffin are mutual people.
Active
Celeste Topco Limited
Richard Hodgson and James Richard Griffin are mutual people.
Active
Celeste Midco Limited
Richard Hodgson and James Richard Griffin are mutual people.
Active
Celeste Bidco Limited
Richard Hodgson and James Richard Griffin are mutual people.
Active
BM Springboard Midco Limited
Richard Hodgson and James Richard Griffin are mutual people.
Active
BM Springboard Bidco Limited
Richard Hodgson and James Richard Griffin are mutual people.
Active
Allytandron Ltd
Richard Hodgson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£18K
Decreased by £12K (-40%)
Turnover
£6.15M
Decreased by £1.54M (-20%)
Employees
54
Decreased by 7 (-11%)
Total Assets
£25.93M
Increased by £4.56M (+21%)
Total Liabilities
-£10.14M
Increased by £1.15M (+13%)
Net Assets
£15.78M
Increased by £3.4M (+27%)
Debt Ratio (%)
39%
Decreased by 2.94% (-7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Subsidiary Accounts Submitted
9 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Small Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Registers Moved To Inspection Address
2 Years 2 Months Ago on 27 Jul 2023
Inspection Address Changed
2 Years 2 Months Ago on 27 Jul 2023
Redstor Holdings Limited (PSC) Details Changed
2 Years 5 Months Ago on 4 May 2023
Mr Richard Hodgson Details Changed
2 Years 5 Months Ago on 4 May 2023
Paul David Evans Resigned
2 Years 5 Months Ago on 30 Apr 2023
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 7 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 14 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 14 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Jan 2025
Confirmation statement made on 24 July 2024 with no updates
Submitted on 31 Jul 2024
Accounts for a small company made up to 31 March 2023
Submitted on 11 Jan 2024
Change of details for Redstor Holdings Limited as a person with significant control on 4 May 2023
Submitted on 16 Aug 2023
Director's details changed for Mr Richard Hodgson on 4 May 2023
Submitted on 14 Aug 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 14 Aug 2023
Repayment History
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