Atlantic Estates (Wales) Limited

Active00579638 Private limited company
Incorporated
8 March 1957 (69 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Eleanor Julie Stephens-Maclennan
Accounts type
Total exemption full
Region
Wales
Address
103-104 Walter Road
Swansea
SA1 5QF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
29 April 2019
Appointed Maclennan, Brett John as Director
28 January 2019
Resigned Stephens, David Martyn Douglas as Director
4 June 2012
Resigned Stephens, Kitty Myfanwy as Director
16 January 2002
Appointed Stephens-Maclennan, Eleanor Julie as Director
16 January 2002
Appointed Stephens-Maclennan, Eleanor Julie as Secretary
16 January 2002
Appointed Stephens, Kitty Myfanwy as Director
25 December 2001
Resigned Stephens, Arthur Gwyn as Secretary
25 December 2001
Resigned Stephens, Arthur Gwyn as Director
10 February 1998
Appointed Stephens, Arthur Gwyn as Secretary
10 February 1998
Appointed Stephens, David Martyn Douglas as Director
4 February 1998
Resigned Stephens, John Rees Glyn as Secretary
4 February 1998
Resigned Stephens, John Rees Glyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 January 2019
Owns 25–50% of shares
British
Born October 1972 (54)
Former controllers (1)
28 January 2019
Ceased David Martyn Douglas Stephens — Owns 50–75% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£205,742
Cash
£6,509
Debt Ratio
5%
Current Ratio
12.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £209,995 £211,470 £204,793 £205,655 £205,742
Balance sheet detail
20252024202320212020
Fixed Assets£82,125£80,685£80,685
Current Assets£134,109£136,635£134,569£145,338£143,383
Debtors£127,600£127,604£127,604£127,604£127,604
Cash£6,509£9,031£6,965£17,734£15,779
Creditors (< 1 year)£10,492£11,665£10,461£3,899£3,419
Net Current Assets£123,617£124,970£124,108£141,439£139,964
Net Assets£205,742£205,655£204,793£211,470£209,995
Shareholder Funds£205,742£205,655£204,793

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates23 August 2026
24 February 2026Registered office address changed
20 February 2026Total exemption full accounts31 May 2025
4 September 2025Confirmation statement with no updates23 August 2025
24 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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