Atlantechs Limited

Active02465470 Private limited company
Incorporated
31 January 1990 (36 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Adam Jon Drake
Nicola Kaye Winfield
Owned by
Geoffrey George Bratt
Sheila Rose Bratt
Accounts type
Total exemption full
Region
East Midlands
Address
Henge Barn Pury Hill Business Park
Alderton Road
Towcester
NN12 7LS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Drake, Adam Jon
Director · Appointed 6 April 2023
British
Born October 1991 (35)
Winfield, Nicola Kaye
Director · Appointed 6 April 2023
British
Born December 1965 (60)
Director · Appointed 1 November 2012
British
Born June 1943 (83)
Director · Appointed 29 November 1999
British
Born January 1943 (83)
Secretary · Appointed 1 December 1997
British
Officer history (6 former)
6 April 2023
Appointed Drake, Adam Jon as Director
6 April 2023
Appointed Winfield, Nicola Kaye as Director
1 November 2012
Appointed Bratt, Geoffrey George as Director
2 February 2009
Resigned Bratt, Geoffrey George as Director
29 November 1999
Appointed Bratt, Sheila Rose as Director
1 December 1997
Resigned Coe, Alan Leslie as Secretary
1 December 1997
Resigned Coe, Alan Leslie as Director
1 December 1997
Appointed Bratt, Sheila Rose as Secretary
15 April 1997
Appointed Coe, Alan Leslie as Secretary
15 April 1997
Appointed Coe, Alan Leslie as Director
15 April 1997
Resigned Church, Peter George as Secretary
24 August 1995
Appointed Church, Peter George as Secretary
23 February 1995
Appointed Bratt, Geoffrey George as Director
23 February 1995
Resigned Bratt, Alan James as Secretary
23 February 1995
Resigned Bratt, Jacqueline Brenda as Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1943 (83)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1943 (83)

Financials

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

Net Assets
£1,157,917
Cash
£949,489
Employees
17
Debt Ratio
27%
Current Ratio
3.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,230,303 £1,290,392 £1,247,015 £1,372,391 £860,172 £1,157,917
Balance sheet detail
202520242023202220212020
Fixed Assets£248,256£151,789£153,745£154,413£119,687
Current Assets£1,340,311£967,066£1,369,742£1,211,251£1,373,366£1,323,054
Debtors£309,807£174,837£874,137£669,080£753,305
Cash£949,489£749,972£454,008£509,925£656,481£521,944
Creditors (< 1 year)£369,794£221,067£118,649£117,661£206,149
Creditors (> 1 year)£85,000
Net Current Assets£970,517£745,999£1,218,646£1,092,602£1,255,705£1,116,905
Net Assets£1,157,917£860,172£1,372,391£1,247,015£1,290,392£1,230,303

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with updates31 January 2026
23 December 2025Total exemption full accounts31 March 2025
9 April 2025Registered office address changed
31 March 2025Total exemption full accounts31 March 2024
4 February 2025Confirmation statement with no updates31 January 2025
Show all recent filings

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