Atticus Holdings Limited

Active03585031 Private limited company
Incorporated
22 June 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Paul Michael Penny
Accounts type
Total exemption full
Region
South East
Address
C/o Tc Group The Granary
Hones Yard
1 Waverley Lane
Farnham
GU9 8BB

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2017
British
Born November 1963
Copson, Debra
Secretary · Appointed 1 February 2012
British
Director · Appointed 22 June 1998
British
Born September 1963 (63)
Officer history (4 former)
26 November 2019
Resigned Penny, Alan as Director
1 November 2017
Appointed Taylor, Mark Andrew as Director
1 February 2012
Appointed Copson, Debra as Secretary
1 February 2012
Resigned Penny, Paul Michael as Secretary
22 June 1998
Appointed Penny, Paul Michael as Director
22 June 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 June 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 June 1998
Appointed Company Directors Limited as Corporate Nominee Director
22 June 1998
Resigned Company Directors Limited as Corporate Nominee Director
22 June 1998
Appointed Penny, Paul Michael as Secretary
22 June 1998
Appointed Penny, Alan as Director

Ownership 1 active

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

Individual · Notified 10 September 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)

Holdings 1

Companies where Atticus Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
10 September 2021
Ceased Patricia Penny — Owns 25–50% of shares (as a trust)
10 September 2021
Ceased Debra Louise Copson — Owns 25–50% of shares (as a trust)
10 September 2021
Ceased Paul Michael Penny — Owns 75–100% of shares
26 November 2019
Ceased Alan Penny — Owns 25–50% of shares

Financials

Net Assets
£390,820
Cash
£333,277
Debt Ratio
37%
Current Ratio
5.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £432,047 £606,204 £588,298 £510,748 £449,623 £390,820
Balance sheet detail
202520242023202220212020
Fixed Assets£138,095£157,754£208,240£110,901£83,677£102,282
Current Assets£478,234£505,983£489,405£594,574£622,851£426,773
Debtors£144,957£169,056£167,898£214,818£183,891£159,983
Cash£333,277£336,927£321,507£379,756£438,960£266,790
Creditors (< 1 year)£96,328£103,625£54,470£96,749£99,988£96,249
Creditors (> 1 year)£98,708£79,167£92,534£8,920
Net Current Assets£381,906£402,358£434,935£497,825£522,863£330,524
Net Assets£390,820£449,623£510,748£588,298£606,204£432,047
Shareholder Funds£390,820£449,623£510,748£588,298£606,204£432,047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates27 May 2026
26 November 2025Total exemption full accounts30 April 2025
5 June 2025Confirmation statement with no updates5 June 2025
6 December 2024Total exemption full accounts30 April 2024
11 June 2024Change of details for a person with significant control
Show all recent filings

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