Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Atterton and Ellis Holdings Limited
- Incorporated
- 21 August 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Non-trading company (74990)
- Controlled by
- James Jeffrey Bernhard
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 2 Church WalkRugbyCV21 3AZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2025
British
Born August 1971 (55)
Director · Appointed 24 February 2024
British
Born January 1982 (44)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1982 (44)
Holdings 1
Companies where Atterton and Ellis Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 October 2025
Ceased Stephen Geoffrey Bernhard — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £419,350
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £419,350 | £419,350 |
| Net Assets | £419,350 | £419,350 |
| Shareholder Funds | £419,350 | £419,350 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with updates | 20 August 2026 | ||
| 26 February 2026 | Micro company accounts | 30 June 2025 | ||
| 4 November 2025 | Notification of a person with significant control | |||
| 4 November 2025 | Appointment of a director | |||
| 15 October 2025 | Termination of appointment of a director |
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