Atkinson Northern Limited

Active01536154 Private limited company
Incorporated
24 December 1980 (45 years)
Industry
Activities of head offices (70100)
Controlled by
James Edwin Atkinson
Jeremy John Boyd
Mark Robert Atkinson
Accounts type
Group
Region
North East
Address
Thornton House
Cargo Fleet Lane
Middlesbrough
TS3 8DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 October 2020
Director · Appointed 29 January 2020
British
Born March 1988 (38)
Director · Appointed 29 April 2019
British
Born October 1959 (67)
Atkinson, Jonathan Alan
Director · Appointed 18 May 2013
British
Born May 1990 (36)
Atkinson, James David Edwin
Director · Appointed 2 December 2010
British
Born December 1985 (40)
Director · Appointed 20 June 2001
British
Born January 1955 (71)
Director · Appointed 8 June 1992
British
Born April 1967 (59)
Director
British
Born December 1957 (68)
Officer history (11 former)
8 October 2020
Appointed Endeavour Secretary Limited as Corporate Secretary
8 October 2020
Resigned Boyd, Jeremy John as Secretary
29 January 2020
Appointed Gilbertson, Christopher Jack as Director
29 April 2019
Appointed Gilbertson, Susan Mary as Director
18 May 2013
Appointed Atkinson, Jonathan Alan as Director
2 December 2010
Appointed Atkinson, James David Edwin as Director
10 December 2002
Resigned Atkinson, Nigel Bernard as Director
10 December 2002
Resigned Atkinson, Richard Michael as Director
10 December 2002
Resigned Atkinson, Martin Graham as Director
22 May 2002
Appointed Atkinson, Martin Graham as Director
20 June 2001
Appointed Boyd, Jeremy John as Director
1 January 2000
Appointed Atkinson, Nigel Bernard as Director
31 December 1999
Resigned Atkinson, James Edwin (Snr) as Director
31 December 1998
Resigned Atkinson, George Bernard as Director
31 December 1998
Resigned Atkinson, Robert Thornton as Director
31 October 1998
Resigned Atkinson, George Bernard as Secretary
1 January 1998
Appointed Boyd, Jeremy John as Secretary
1 November 1995
Resigned Atkinson, Martin Graham as Director
1 November 1995
Resigned Atkinson, Penelope Mary as Director
1 November 1995
Resigned Gilbertson, Susan Mary as Director
8 June 1992
Appointed Atkinson, Mark Robert as Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Holds 50–75% of voting rights (as a trust)
British
Born December 1957 (68)
Individual · Notified 6 April 2016
Holds 50–75% of voting rights (as a trust)
British
Born January 1955 (71)
Individual · Notified 6 April 2016
Holds 50–75% of voting rights (as a trust)
British
Born April 1967 (59)
Individual · Notified 6 April 2016
Holds 50–75% of voting rights (as a trust)
British
Born October 1959 (67)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Atkinson Northern Limited This company
Arch Building Supplies Limited In liquidationOwns 75–100% of shares
Builders Supply Co (Kendal) Limited(the) In liquidationOwns 75–100% of shares
J T Atkinson & Sons Limited Owns 75–100% of shares
Northern General Properties Limited Owns 75–100% of shares
PTH (Moulton) Limited Owns 75–100% of shares

Financials

Net Assets
£54,183,155
Cash
£16,141,805
Profit
£6,395,394
Employees
7
Debt Ratio
1%
Current Ratio
53.1x
Return on Equity
12%

Trend

Net Assets
£0 £50.0M £100.0M 2023 2024 £49,144,411 £54,183,155
Balance sheet detail
2024202320222020
Fixed Assets£38,342,409£43,842,409£38,842,409£16,342,409
Current Assets£16,144,986£6,399,307£5,560,739£14,578,619
Cash£16,141,805£6,393,498£5,551,033£14,564,960
Creditors (< 1 year)£304,240£1,097,305£208,845£241,081
Net Current Assets£15,840,746£5,302,002£5,351,894£14,337,538
Net Assets£54,183,155£49,144,411
Shareholder Funds£54,183,155£49,144,411£44,194,303£30,679,947

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates31 August 2026
23 September 2025Group of companies' accounts31 December 2024
9 September 2025Confirmation statement with updates31 August 2025
29 October 2024Second filing of Confirmation Statement31 August 2024
18 September 2024Group of companies' accounts31 December 2023
Show all recent filings

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