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A.T. Oliver & Sons Limited

A.T. Oliver & Sons Limited is an active company incorporated on 1 December 2004 with the registered office located in Luton, Hertfordshire. A.T. Oliver & Sons Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05301498
Private limited company
Age
20 years
Incorporated 1 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
A T Oliver & Sons Ltd
Wandon End Works
Luton
Beds
LU2 8NY
Same address since incorporation
Telephone
01582727111
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Sales Manager • British • Lives in England • Born in Jul 1959
Director • Finance Director • British • Lives in England • Born in Aug 1973
Director • Sales Manager • United Kingdom • Lives in UK • Born in Mar 1958
Director • British • Lives in UK • Born in Jan 1979
Director • Agricultural Engineer • British • Lives in UK • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Oliver Ag 2010 Limited
Mr John Michael Humphreys, Mr David Mark Jarman, and 3 more are mutual people.
Active
Oliver LP 2010 Limited
Mr Charles Graham Glenister, Mr John Michael Humphreys, and 2 more are mutual people.
Active
Oliver Agriculture Limited
Mr David Mark Jarman, Ian Peter Duncan Morton, and 1 more are mutual people.
Active
Ato Holdings Limited
Mr John Michael Humphreys and Antony John Swithin Oliver are mutual people.
Active
Oliver Landpower Limited
Mr Charles Graham Glenister and Anna Claire Barnes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£5.31K
Increased by £1.12K (+27%)
Turnover
Unreported
Same as previous period
Employees
179
Increased by 6 (+3%)
Total Assets
£2.9M
Increased by £690.84K (+31%)
Total Liabilities
-£2.64M
Increased by £507.46K (+24%)
Net Assets
£260.97K
Increased by £183.38K (+236%)
Debt Ratio (%)
91%
Decreased by 5.49% (-6%)
Latest Activity
Ian Peter Duncan Morton Resigned
2 Months Ago on 31 Jul 2025
Small Accounts Submitted
5 Months Ago on 2 May 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Antony John Swithin Oliver Resigned
11 Months Ago on 30 Nov 2024
Small Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Small Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Mr Peter John Gladding Appointed
2 Years 6 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Dec 2022
Small Accounts Submitted
3 Years Ago on 28 Jun 2022
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Documents
Termination of appointment of Ian Peter Duncan Morton as a director on 31 July 2025
Submitted on 4 Aug 2025
Accounts for a small company made up to 30 September 2024
Submitted on 2 May 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 12 Dec 2024
Termination of appointment of Antony John Swithin Oliver as a director on 30 November 2024
Submitted on 12 Dec 2024
Accounts for a small company made up to 30 September 2023
Submitted on 18 Apr 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 14 Dec 2023
Accounts for a small company made up to 30 September 2022
Submitted on 21 Jun 2023
Appointment of Mr Peter John Gladding as a director on 6 April 2023
Submitted on 13 Apr 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 14 Dec 2022
Accounts for a small company made up to 30 September 2021
Submitted on 28 Jun 2022
Repayment History
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