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Atterton And Ellis Holdings Limited

Atterton And Ellis Holdings Limited is an active company incorporated on 21 August 2023 with the registered office located in Rugby, Warwickshire. Atterton And Ellis Holdings Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15086082
Private limited company
Age
2 years 2 months
Incorporated 21 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 21 Aug30 Jun 2024 (10 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2 Church Walk
Rugby
Warwickshire
CV21 3AZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in UK • Born in May 1946
Director • British • Lives in England • Born in Aug 1971
Mr James Jeffrey Bernhard
PSC • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Atterton And Ellis Limited
Stephen Geoffrey Bernhard, James Jeffrey Bernhard, and 1 more are mutual people.
Active
Bernhard & Co. Limited
Stephen Geoffrey Bernhard, James Jeffrey Bernhard, and 1 more are mutual people.
Active
Bernhard Development Company Limited
Stephen Geoffrey Bernhard, James Jeffrey Bernhard, and 1 more are mutual people.
Active
Bernhard Investments Limited
Stephen Geoffrey Bernhard, James Jeffrey Bernhard, and 1 more are mutual people.
Active
The Bernhard Academy Limited
Stephen Geoffrey Bernhard, James Jeffrey Bernhard, and 1 more are mutual people.
Active
Bernhard & Co. Holdings Limited
Stephen Geoffrey Bernhard, James Jeffrey Bernhard, and 1 more are mutual people.
Active
The Mews Rugby Limited
Stephen Geoffrey Bernhard and James Jeffrey Bernhard are mutual people.
Active
Bernhard Media Ltd
James Jeffrey Bernhard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£419.35K
Total Liabilities
£0
Net Assets
£419.35K
Debt Ratio (%)
0%
Latest Activity
Mr Steven Richard Nixon Appointed
3 Days Ago on 4 Nov 2025
James Jeffrey Bernhard (PSC) Appointed
1 Month Ago on 4 Oct 2025
Stephen Geoffrey Bernhard (PSC) Resigned
1 Month Ago on 4 Oct 2025
Stephen Geoffrey Bernhard Resigned
1 Month Ago on 4 Oct 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Mr James Jeffrey Bernhard Appointed
1 Year 8 Months Ago on 24 Feb 2024
Accounting Period Shortened
2 Years Ago on 13 Oct 2023
Incorporated
2 Years 2 Months Ago on 21 Aug 2023
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Documents
Notification of James Jeffrey Bernhard as a person with significant control on 4 October 2025
Submitted on 4 Nov 2025
Appointment of Mr Steven Richard Nixon as a director on 4 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Stephen Geoffrey Bernhard as a director on 4 October 2025
Submitted on 15 Oct 2025
Cessation of Stephen Geoffrey Bernhard as a person with significant control on 4 October 2025
Submitted on 15 Oct 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 26 Aug 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 20 August 2024 with updates
Submitted on 27 Aug 2024
Appointment of Mr James Jeffrey Bernhard as a director on 24 February 2024
Submitted on 5 Mar 2024
Resolutions
Submitted on 9 Feb 2024
Statement of capital following an allotment of shares on 16 January 2024
Submitted on 31 Jan 2024
Repayment History
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