Achates Holdings Limited
02717728 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1992-05-26
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-10-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 203 days
- Confirmation statement
- last made up 2026-05-07 · next due 2027-05-21
Registered office
Unit 4 Abbey Barn Business CentreAbbey Barn Lane
High Wycombe
Buckinghamshire
Hp10 9qq
Peer comparison
Compared against 1,608 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Oct 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 1,608 UK peers in Micro bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Oct 2023. Figures only — not advice.
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Based on this company's latest filed accounts (to Oct 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Oct 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Oct 2023 | Oct 2022 | Oct 2020 | Oct 2019 |
|---|---|---|---|---|
| Profit & loss | ||||
| Profit / loss | — |
— |
£85,234
|
— |
| Balance sheet | ||||
| Fixed assets |
£111,954
↓27.1%
|
£153,598
↑3.4%
|
£148,511
↑86.6%
|
£79,595
|
| Current assets |
£159,078
↓24.2%
|
£209,782
↑160.0%
|
£80,673
↑149.7%
|
£32,312
|
| Cash |
£141,078
↑117.8%
|
£64,782
↓16.1%
|
£77,173
↑970.1%
|
£7,212
|
| Debtors |
£18,000
↓87.6%
|
£145,000
↑4042.9%
|
£3,500
↓86.1%
|
£25,100
|
| Creditors |
£198,950
↓35.7%
|
£309,607
|
— |
— |
| Net current assets |
£-39,872
↑60.1%
|
£-99,825
↓135.5%
|
£-42,382
↓104.1%
|
£-20,761
|
| Net assets |
£58,609
↑255.6%
|
£16,484
↓69.5%
|
£53,997
↓6.3%
|
£57,602
|
| Equity | — |
— |
£53,997
↓6.3%
|
£57,602
|
| Other | ||||
| Average employees |
3
→0.0%
|
3
→0.0%
|
3
→0.0%
|
3
|
| Dividends paid | — |
— |
£88,839
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (8)
- Ansell, Simon · Director appointed 2017-04-10
- Ansell, Benita Monica · Director appointed 1992-05-26
- Ansell, Kevin · Director appointed 1992-05-26
- Shuttlewood, William James · Director appointed 1994-12-21 resigned 2016-03-31
- O'dell, Robert Willem · Director appointed 1992-05-26 resigned 2015-11-03
- Tietjen, Andrew Mark · Director appointed 1992-05-26 resigned 2002-10-17
- Appleton Secretaries Limited · Corporate Nominee Secretary appointed 1992-05-26 resigned 1992-05-26
- Appleton Directors Limited · Corporate Nominee Director appointed 1992-05-26 resigned 1992-05-26
People with significant control (3)
-
Mr Simon Ansell ActiveIndividual Psc · British · resident in England · born 5/1987 · notified 2023-03-28Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Benita Monica Ansell ActiveIndividual Psc · British · resident in England · born 4/1964 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Kevin Ansell ActiveIndividual Psc · British · resident in England · born 5/1959 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (3)
All charges satisfied.
-
Mortgage SatisfiedHeld by Chesham Building SocietyCreated 1995-05-24 · satisfied 2002-05-04Unit 4 lisle road, high wycombe, buckinghamshire part t/no. BM204841.
-
Single debenture SatisfiedHeld by Lloyds Bank PLCCreated 1994-02-24 · satisfied 1995-05-19Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Deed of deposit SatisfiedHeld by New London Properties LimitedCreated 1993-07-30 · satisfied 1995-05-19The sum of £5,000.
Recent filings (15)
- 2026-05-20 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-04-20 Change registered office address company with date old address new address AD01 Address
- 2026-03-27 Change account reference date company current extended AA01 Accounts
- 2025-07-22 Total-exemption-full accounts (paper) AA Accounts
- 2025-05-19 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-07-25 Total-exemption-full accounts AA Accounts
- 2024-06-01 Certificate change of name company CERTNM Change of name
- 2024-05-21 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-05-23 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-05-22 Total-exemption-full accounts (paper) AA Accounts
- 2023-04-24 Change to a person with significant control PSC04 PSC
- 2023-04-21 Change to a person with significant control PSC04 PSC
- 2023-04-20 Director details changed CH01 Officers
- 2023-04-20 Director details changed CH01 Officers
- 2023-04-19 Change to a person with significant control PSC04 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register