Atel Design and Build Limited

Active08840812 Private limited company
Incorporated
10 January 2014 (12 years)
Previously known as
Adaptive Technology (Europe) Limited (until 3 May 2023)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Other human health activities (86900)
Accounts type
Total exemption full
Region
North West
Address
Suite 1
25 King Street
Knutsford
WA16 6DW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2020
British
Born December 1975 (50)
Director · Appointed 2 April 2014
British
Born July 1986 (40)
Officer history (4 former)
5 April 2023
Resigned Graham, Howard Buchanan as Secretary
1 August 2021
Appointed Graham, Howard Buchanan as Secretary
26 October 2020
Appointed Mackrell, Neil Alister as Director
1 December 2017
Resigned Dunne, Stella Louise as Director
17 April 2014
Resigned Warnes, Matthew Giles as Director
2 April 2014
Appointed Graham, Beverley Charlotte as Director
2 April 2014
Appointed Dunne, Stella Louise as Director
10 January 2014
Appointed Kahan, Barbara as Director
10 January 2014
Resigned Kahan, Barbara as Director
10 January 2014
Appointed Warnes, Matthew Giles as Director

Ownership 1 active

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

Corporate entity · Notified 10 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 11908221
Former controllers (3)
10 April 2020
Ceased Hja Care Ltd — Owns 25–50% of shares
10 April 2020
Ceased Beverley Charlotte Graham — Owns 25–50% of shares
1 December 2017
Ceased Stella Louise Dunne — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£179,695
Cash
£182,797
Debt Ratio
76%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £218,085 £183,977 £152,259 £147,900 £164,516 £179,695
Balance sheet detail
202520242023202220212020
Fixed Assets£9,305£7,149£2,275£3,444£3,427£1,866
Current Assets£735,422£217,419£364,306£330,044£286,865£343,513
Debtors£362,463£169,109£352,464£192,315£268,701£241,519
Cash£182,797£46,910£10,442£136,329£13,697£57,604
Creditors (< 1 year)£562,706£59,483£211,862£60,504£105,664£126,939
Creditors (> 1 year)£0£6,250£120,000
Net Current Assets£172,716£157,936£152,444£269,540£181,201£216,574
Net Assets£179,695£164,516£147,900£152,259£183,977£218,085
Shareholder Funds£179,695£164,516£147,900£152,259£183,977£218,085

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates10 January 2026
14 November 2025Total exemption full accounts31 March 2025
13 January 2025Change of details for a person with significant control
13 January 2025Confirmation statement with no updates10 January 2025
5 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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