Atlantic Contracts Limited

Active04232289 Private limited company
Incorporated
11 June 2001 (25 years)
Industry
Joinery installation (43320)
Other specialised construction activities n.e.c. (43999)
Directors
Simon O'Shea
Richard Graham Watts
Accounts type
Full
Address
Atlantic House
7 Stirling Way
Borehamwood
WD6 2BT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 12 active

Officer details are public data from the Companies House register.

O'Shea, Simon
Director · Appointed 31 August 2017
British
Born August 1972 (54)
Watts, Richard Graham
Director · Appointed 1 February 2014
British
Born May 1975 (51)
Director · Appointed 3 January 2011
British
Born May 1964 (62)
Director · Appointed 1 January 2010
British
Born April 1965 (61)
Director · Appointed 10 July 2009
British
Born December 1980 (45)
Director · Appointed 22 June 2007
Irish
Born December 1973 (52)
Director · Appointed 22 June 2007
Irish
Born October 1977 (49)
Director · Appointed 10 November 2004
British
Born June 1971 (55)
Director · Appointed 26 June 2001
British
Born January 1952 (74)
Secretary · Appointed 11 June 2001
Irish
Cole, Alastair
Director · Appointed 11 June 2001
British
Born October 1965 (61)
Director · Appointed 11 June 2001
Irish
Born December 1950 (75)
Officer history (5 former)
31 March 2020
Resigned O'Hagan, Michael Edward as Director
31 August 2017
Appointed O'Shea, Simon as Director
31 May 2016
Resigned O'Neill, Michael as Director
30 May 2014
Resigned O Malley, Peter Charles as Director
1 February 2014
Appointed Watts, Richard Graham as Director
31 August 2011
Appointed O'Hagan, Michael Edward as Director
3 January 2011
Appointed Dyett, Terry Mark as Director
3 January 2011
Appointed O'Neill, Michael as Director
1 January 2010
Appointed Chowings, Andrew Darren Henry as Director
10 July 2009
Appointed Masterson, Michael Christian as Director
22 June 2007
Appointed Masterson, Keith Leonard as Director
22 June 2007
Appointed Masterson, Sean, Mr. as Director
30 March 2007
Appointed O Malley, Peter Charles as Director
10 November 2004
Appointed Paskell, Nathan Brett as Director
31 December 2003
Resigned Treacy, Denis Paul as Director
1 July 2001
Appointed Treacy, Denis Paul as Director
26 June 2001
Appointed Masterson, Mona Ann as Director
11 June 2001
Appointed Masterson, Michael as Director
11 June 2001
Appointed Cole, Alastair as Director
11 June 2001
Appointed Masterson, Michael as Secretary
11 June 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
11 June 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04243937

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Atlantic Contracts Limited This company Owns 75–100% of shares
Getjar Limited Owns 75–100% of shares
Getjar Piling Limited Owns 75–100% of shares
Getjar Special Projects Limited Owns 75–100% of shares
Glencoe Plant Services Limited Owns 75–100% of shares

Financials

Net Assets
£11,033,447
up £1,027,425 (10%)
Cash
£6,040,646
up £580,265 (11%)
Turnover
£45,198,704
up £13,992,212 (45%)
Profit Before Tax
£2,777,613
down £361,383 (12%)
Employees
71
up 3 (4%)
Current Ratio
2.1x
Profit Margin
6%
Return on Equity
22%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2019 2020 £31,206,492 £45,198,704
Balance sheet detail
20202019
Current Assets£21,270,174£20,221,454
Cash£6,040,646£5,460,381
Creditors (< 1 year)£10,236,727£10,215,432
Net Current Assets£11,033,447£10,006,022
Net Assets£11,033,447£10,006,022
Shareholder Funds£11,033,447£10,006,022

Turnover£45,198,704£31,206,492
Cost of Sales£40,609,989£26,761,017
Gross Profit£4,588,715£4,445,475
Admin Expenses£1,977,566£1,318,154
Staff Costs£3,746,662£3,124,577
Operating Profit£2,769,028£3,127,321
Profit Before Tax£2,777,613£3,138,996
Tax£350,188£600,315
Profit for Period£2,427,425£2,538,681

Filings 111

DateDescriptionMade Up ToPagesPDF
5 June 2026Full accounts31 August 2025
4 June 2026Confirmation statement with no updates25 May 2026
10 June 2025Confirmation statement with no updates25 May 2025
29 May 2025Full accounts31 August 2024
4 April 2025Director's details changed
Show all 111 filings

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