Atw Holdings Limited

Active09929727 Private limited company
Incorporated
24 December 2015 (10 years)
Industry
Activities of construction holding companies (64203)
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
11 Arkwright Road
Reading
RG2 0LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2021
British
Born August 1987 (39)
Director · Appointed 23 February 2021
British
Born April 1989 (37)
Director · Appointed 24 December 2015
British
Born November 1961
Director · Appointed 24 December 2015
British
Born September 1982 (44)
Director · Appointed 24 December 2015
British
Born September 1986 (40)
Officer history (2 former)
23 February 2021
Appointed Haughton, Luke Chester as Director
23 February 2021
Appointed Lindsell, Evan as Director
31 January 2020
Resigned Ker, Charles James as Director
25 March 2019
Appointed Ker, Charles James as Director
25 March 2019
Resigned Parsons, Benjamin Carl as Secretary
1 January 2016
Appointed Parsons, Benjamin Carl as Secretary
24 December 2015
Appointed Parsons, Andrew Keith as Director
24 December 2015
Appointed Parsons, Tristan James as Director
24 December 2015
Appointed Parsons, Warren Lee as Director

Ownership 3 active

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

Corporate entity · Notified 20 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 17095024
Corporate entity · Notified 20 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 17094881
Corporate entity · Notified 20 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 17095026
Former controllers (2)
20 March 2026
Ceased Tristan James Parsons — Holds 25–50% of voting rights
23 February 2021
Ceased Andrew Keith Parsons — Right to appoint and remove directors

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Atw Holdings Limited This company Owns 25–50% of shares
Innovast Limited Owns 75–100% of shares
Sapphire Balconies Limited Owns 75–100% of shares
Woodridge Developments Limited Owns 25–50% of shares

Financials

Cash
£5,782,910
up £2,505,217 (76%)
Profit Before Tax
£2,187,696
down £2,065,170 (49%)
Employees
76
up 15 (25%)
Current Ratio
32.9x
Balance sheet detail
2020
Fixed Assets£960,406
Current Assets£10,487,710
Debtors£4,704,800
Cash£5,782,910
Creditors (< 1 year)£319,009
Net Current Assets£10,168,701
Shareholder Funds£11,129,107

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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