Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Atterton and Ellis Limited
- Incorporated
- 29 December 1941 (84 years)
- Industry
- Manufacture of agricultural and forestry machinery other than tractors (28302)
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 11 Homefield RoadHaverhillCB9 8QP
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
French
Born October 1977 (49)
Director · Appointed 15 June 2023
British
Born February 1978 (48)
Director · Appointed 1 November 2022
British
Born January 1982 (44)
Director · Appointed 2 October 2017
British
Born August 1971 (55)
Officer history (12 former)
4 October 2025
24 January 2024
Resigned Bloomfield, Matthew Robert as Director
15 June 2023
15 June 2023
1 November 2022
31 March 2021
8 March 2021
Appointed Bloomfield, Matthew Robert as Director
21 September 2020
30 May 2020
2 October 2017
2 October 2017
29 September 2017
1 August 2017
1 August 2017
2 August 2012
Resigned Mayes, Rodney Ernest as Director
18 February 2008
18 February 2008
31 December 2001
30 March 2001
30 March 2001
Resigned Humphrey, John Colin as Secretary
30 March 2001
Resigned Humphrey, John Colin as Director
20 December 2000
Resigned Boardman, Robert Kenneth as Director
1 December 1995
Appointed Mayes, Rodney Ernest as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15086082
Former controllers (3)
16 January 2024
Ceased Bernhard & Co. Holdings Limited — Owns 75–100% of shares
8 January 2024
Ceased Atterton and Ellis Holdings Limited — Owns 75–100% of shares
8 January 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,545,105
- Cash
- £5,544
- Turnover
- £0
- Profit Before Tax
- (£139,678)
- Return on Equity
- -9%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,655,303 | £1,700,163 | £1,497,392 | £1,519,822 | £1,542,252 | |
| Cash | £5,544 | £204 | £4,106 | £3,985 | £5,237 | |
| Creditors (< 1 year) | £0 | £20,665 | £18,229 | £25,190 | £35,333 | £44,275 |
| Net Current Assets | £5,544 | (£18,025) | (£21,084) | (£31,348) | (£39,038) | |
| Net Assets | £1,545,105 | £1,588,504 | £1,421,201 | £1,429,105 | £1,375,118 | |
| Shareholder Funds | £1,545,105 | £1,588,504 | £1,421,201 | £1,429,105 | £1,375,118 | |
| Turnover | £0 | |||||
| Admin Expenses | £157,434 | |||||
| Profit Before Tax | (£139,678) | |||||
| Tax | (£1,854) | |||||
| Profit for Period | (£137,824) | (£119,138) | ||||
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 April 2026 | Total exemption full accounts | 30 June 2025 | ||
| 9 December 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 15 October 2025 | Termination of appointment of a director | |||
| 6 February 2025 | Accounts for a small company | 30 June 2024 | ||
| 4 December 2024 | Confirmation statement with updates | 14 November 2024 |
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