Atherton and Partners Limited

Active01579933 Private limited company
Incorporated
13 August 1981 (45 years)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Other construction installation (43290)
Directors
Paul James Cooper
Accounts type
Total exemption full
Region
North West
Address
Grange House 19-21 Grange Mount
Birkenhead
Wirral
CH43 4XN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Naik, Satel Jayantilal
Secretary · Appointed 8 November 2021
Director · Appointed 8 November 2021
British
Born April 1971 (55)
Director · Appointed 8 November 2021
Also at Business Delta Limited (proposed for strike-off), Intrinsic 360 Group Ltd · more companies
British
Born November 1975
Cooper, Paul James
Director · Appointed 1 April 2017
British
Born May 1985 (41)
Officer history (10 former)
23 February 2024
Resigned Donovan, Jon as Director
28 February 2023
Resigned Mccormick, Brian as Director
4 November 2022
Appointed Donovan, Jon as Director
8 November 2021
Resigned Mccarthy, Karen Elizabeth as Secretary
8 November 2021
Appointed Naik, Satel Jayantilal as Director
8 November 2021
Appointed Naik, Satel Jayantilal as Secretary
8 November 2021
Appointed Naik, Dita as Director
1 April 2017
Appointed Cooper, Paul James as Director
1 May 2012
Resigned Booth, Alfred Mcnair as Director
24 April 2012
Resigned O Connor, John as Director
12 September 2006
Resigned O'Connor, John as Director
12 September 2006
Appointed Booth, Alfred Mcnair as Director
12 September 2006
Resigned Booth, Melanie as Director
12 September 2006
Appointed O Connor, John as Director
12 September 2006
Resigned Booth, Alfred Mcnair as Director
17 March 2006
Resigned Kerkhofs, Tonny Jacques as Director
11 February 2005
Appointed Kerkhofs, Tonny Jacques as Director
1 November 2001
Appointed O'Connor, John as Director
14 November 1999
Resigned Booth, Melanie as Secretary
14 November 1999
Appointed Mccarthy, Karen Elizabeth as Secretary
27 July 1999
Appointed Mccormick, Brian as Director

Ownership 1 active

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

Corporate entity · Notified 8 November 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12364180
Former controllers (1)
8 November 2021
Ceased Brian Mccormick — Owns 75–100% of shares

Financials

Net Assets
£1,272,977
Cash
£863,667
Employees
46
Debt Ratio
76%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £689,054 £692,618 £850,227 £1,096,032 £1,181,649 £1,272,977
Balance sheet detail
202420232022202120202019
Fixed Assets£427,445£401,952£331,083£212,574£218,377£228,920
Current Assets£4,820,193£4,887,209£3,138,646£2,329,929£1,431,822£1,284,130
Debtors£3,956,526£3,457,903£2,470,383£2,078,627£1,029,208£1,020,175
Cash£863,667£1,309,306£572,708£243,049£394,361£255,603
Creditors (< 1 year)£3,818,901£3,790,397£2,020,698£1,473,968£949,686£811,509
Creditors (> 1 year)£152,052£312,349£348,233£213,542£1,995£4,661
Net Current Assets£1,001,292£1,096,812£1,117,948£855,961£482,136£472,621
Net Assets£1,272,977£1,181,649£1,096,032£850,227£692,618£689,054
Shareholder Funds£1,272,977£1,181,649£1,096,032£850,227£692,618£689,054

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Total exemption full accounts30 November 2025
27 March 2026Confirmation statement with no updates14 March 2026
14 August 2025Total exemption full accounts30 November 2024
26 March 2025Confirmation statement with no updates14 March 2025
20 December 2024Satisfaction of a charge in full
Show all recent filings

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