A.T. Oliver & Sons Limited

Active05301498 Private limited company
Incorporated
1 December 2004 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
East of England
Address
A T Oliver & Sons Ltd
Wandon End Works
Luton
LU2 8NY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2023
British
Born August 1973 (53)
Director · Appointed 1 October 2017
British
Born January 1979 (47)
Director · Appointed 20 December 2004
British
Born May 1970 (56)
Director · Appointed 20 December 2004
United Kingdom
Born March 1958 (68)
Director · Appointed 1 December 2004
British
Born August 1947 (79)
Officer history (5 former)
31 July 2025
Resigned Morton, Ian Peter Duncan as Director
30 November 2024
Resigned Oliver, Antony John Swithin as Director
6 April 2023
Appointed Gladding, Peter John as Director
1 October 2017
Appointed Barnes, Anna Claire as Director
31 December 2009
Resigned Millward, William Nicholas Grant as Secretary
20 December 2004
Appointed Jarman, David Mark as Director
20 December 2004
Appointed Morton, Ian Peter Duncan as Director
20 December 2004
Appointed Glenister, Charles Graham as Director
1 December 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
1 December 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
1 December 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
1 December 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
1 December 2004
Appointed Millward, William Nicholas Grant as Secretary
1 December 2004
Appointed Humphreys, John Michael as Director
1 December 2004
Appointed Oliver, Antony John Swithin as Director

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
Limited Company
Reg. no. 00502816

Group structure 6 companies

Ownership group derived from the Companies House PSC register

A.T. Oliver & Sons Limited This company Owns 75–100% of shares
Oliver AG 2010 Limited Owns 75–100% of shares
Oliver Agriculture Limited Owns 75–100% of shares
Oliver Landpower Limited Owns 75–100% of shares
Oliver LP 2010 Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Cash
£7,691
Employees
188
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £67,146 £85,781 £40,097 £53,770 £77,588 £260,971 £292,424
Balance sheet detail
2025202420232022202120202019
Current Assets£2,570,502£2,897,654£2,206,815£1,160,132£843,183£736,347£1,449,372
Debtors£2,546,001£2,876,886£2,199,207£1,111,603£798,885£701,082£1,424,190
Cash£7,691£5,305£4,184£43,752£43,088£28,726£16,221
Creditors (< 1 year)£2,278,078£2,636,683£2,129,227£1,106,362£803,086£650,566£1,382,226
Net Current Assets£292,424£260,971£77,588£53,770£40,097£85,781£67,146
Shareholder Funds£292,424£260,971£77,588£53,770£40,097£85,781£67,146

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Satisfaction of a charge in full

Other companies in this industry

By trade and location

New companies in Luton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?