Atlas Business Park Limited

Active03528147 Private limited company
Incorporated
16 March 1998 (28 years)
Previously known as
Rye Wharf Limited (until 22 October 2010)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Total exemption full
Region
South East
Address
Atlas Business Park
Rye Harbour Road
Rye
TN31 7TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Hampson, Heidi
Secretary · Appointed 28 May 2020
Director · Appointed 6 April 2020
British
Born November 1963
Officer history (10 former)
12 November 2020
Resigned Chapman, Rodney James as Director
28 May 2020
Appointed Hampson, Heidi as Secretary
6 April 2020
Appointed Kowitz, David Nathan as Director
17 December 2019
Resigned Puttock, Denis Frank as Director
17 December 2019
Resigned Puttock, Denis Frank as Secretary
4 September 2019
Appointed Puttock, Denis Frank as Director
22 December 2015
Appointed Puttock, Denis Frank as Secretary
21 December 2015
Resigned Pshenychka, Rosemarie Jean as Secretary
1 August 2013
Appointed Pshenychka, Rosemarie Jean as Secretary
1 August 2013
Resigned Dilworth, Gemma Louise as Secretary
12 October 2009
Appointed Dilworth, Gemma Louise as Secretary
12 October 2009
Resigned Puttock, Nicola Alberta as Secretary
9 May 2006
Appointed Puttock, Nicola Alberta as Secretary
8 May 2006
Resigned Dilworth, Gemma Louise as Secretary
1 September 2004
Resigned Bloe, Francis Albert as Secretary
1 September 2004
Appointed Dilworth, Gemma Louise as Secretary
16 March 1998
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
16 March 1998
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
16 March 1998
Appointed Chalfen Nominees Limited as Corporate Nominee Director
16 March 1998
Resigned Chalfen Nominees Limited as Corporate Nominee Director
16 March 1998
Appointed Bloe, Francis Albert as Secretary
16 March 1998
Appointed Chapman, Rodney James as Director

Ownership 1 active

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

Corporate entity · Notified 27 July 2021
Owns 75–100% of shares
Limited
Reg. no. 13063133
Former controllers (2)
27 July 2021
Ceased David Nathan Kowitz — Right to appoint and remove directors
12 November 2020
Ceased Rodney James Chapman — Owns 75–100% of shares

Financials

Net Assets
£5,727,801
Cash
£61,431
Employees
1
Debt Ratio
29%
Current Ratio
1.8x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £4,404,458 £4,595,127 £4,942,278 £5,114,866 £5,449,764 £5,727,801
Balance sheet detail
202420232022202120202019
Fixed Assets£4,534,413£4,393,893£4,355,040£4,370,701£4,395,089£4,413,920
Current Assets£3,531,311£3,505,599£3,386,996£3,314,331£3,060,712£534,879
Debtors£3,469,880£3,376,271£3,268,095£3,242,649£2,969,029£115,564
Cash£61,431£129,328£118,901£71,682£91,683£419,315
Creditors (< 1 year)£2,008,859£299,973£397,407£365,997£367,426£206,605
Creditors (> 1 year)£0£1,823,230£1,901,655£2,040,900£2,152,846
Net Current Assets£1,522,452£3,205,626£2,989,589£2,948,334£2,693,286£328,274
Net Assets£5,727,801£5,449,764£5,114,866£4,942,278£4,595,127£4,404,458
Shareholder Funds£5,727,801£5,449,764£5,114,866£4,942,278£4,595,127£4,404,458

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates7 April 2026
16 September 2025Total exemption full accounts31 December 2024
12 May 2025Confirmation statement with no updates7 April 2025
12 September 2024Total exemption full accounts31 December 2023
24 June 2024Confirmation statement with no updates7 April 2024
Show all recent filings

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