Atlas New Homes Limited

Active05064505 Private limited company
Incorporated
5 March 2004 (22 years)
Industry
Development of building projects (41100)
Directors
Charlotte Helen Earley
Owned by
Nicholas James Earley
Raymond William Empson
Accounts type
Total exemption full
Region
Greater London
Address
3 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Earley, Charlotte Helen
Director · Appointed 25 August 2026
British
Born November 1989
Secretary · Appointed 20 April 2004
British
Director · Appointed 20 April 2004
British
Born October 1956 (70)
Officer history (3 former)
25 August 2026
Appointed Earley, Charlotte Helen as Director
24 February 2026
Resigned Empson, Raymond as Director
20 April 2004
Appointed Earley, Nicholas James as Secretary
20 April 2004
Appointed Earley, Nicholas James as Director
20 April 2004
Appointed Empson, Raymond as Director
20 April 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
20 April 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
5 March 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
5 March 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1956 (70)
Raymond William Empson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1959 (67)

Financials

Net Assets
(£340,079)
Cash
£7,933
Employees
2
Current Ratio
0.9x

Trend

Net Assets
(£400k) (£200k) £0 2023 2024 (£391,891) (£340,079)
Balance sheet detail
20242023
Current Assets£2,910,227£3,069,400
Cash£7,933£11,315
Creditors (< 1 year)£3,250,306£3,461,291
Net Current Assets(£340,079)(£391,891)
Net Assets(£340,079)(£391,891)
Shareholder Funds(£340,079)(£391,891)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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