ATHERVILLE PROPERTIES LTD

03784983
Active Tolleshunt Major

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
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ATHERVILLE PROPERTIES LTD

03784983

Buying and selling of own real estate

Founded 9 Jun 1999 Active Tolleshunt Major, United Kingdom 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 12 Sept 2025 Next due 23 Jun 2026 4 days overdue
Net assets £4K £12K 2024 year on year
Total assets £201K £180K 2024 year on year
Total Liabilities £196K £168K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Full company profile for ATHERVILLE PROPERTIES LTD (03784983), an active company based in Tolleshunt Major, United Kingdom. Incorporated 9 Jun 1999. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£1.71k

Decreased by £1.53k (-47%)

Net Assets

£4.13k

Decreased by £11.65k (-74%)

Total Liabilities

£196.46k

Decreased by £168.36k (-46%)

Turnover

N/A

Employees

2

Debt Ratio

98%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Robert SmithDirectorBritishEngland7228 Oct 2010Active
Robert SmithSecretaryBritishUnknown11 Jul 2009Active

Shareholders

Shareholders (2)

Michael Smith
50.0%
50
Robert Jeremy Smith
50.0%
50

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Robert Jeremy Smith

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Michael Stuart Smith

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Robert Jeremy Smith

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

ATHERVILLE PROPERTIES LTD Current Company
MEADOWYARD LTD united kingdom
REGENTWELL LTD united kingdom
EVENGOLD LTD united kingdom
CHEDBURGH LTD united kingdom
MARNHAM PROPERTIES LTD united kingdom
MOUNTPLACE LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
13 Sept 2025GazetteGazette Filings Brought Up To Date
12 Sept 2025Confirmation StatementConfirmation statement made on 9 Jun 2025 with updates
2 Sept 2025GazetteGazette Notice Compulsory
12 Jun 2025OfficersChange to director Mr Robert Smith on 14 Jan 2021
19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

13 Sept 2025 Gazette

Gazette Filings Brought Up To Date

12 Sept 2025 Confirmation Statement

Confirmation statement made on 9 Jun 2025 with updates

2 Sept 2025 Gazette

Gazette Notice Compulsory

12 Jun 2025 Officers

Change to director Mr Robert Smith on 14 Jan 2021

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

6 months ago on 19 Dec 2025

Gazette Filings Brought Up To Date

9 months ago on 13 Sept 2025

Confirmation statement made on 9 Jun 2025 with updates

9 months ago on 12 Sept 2025

Gazette Notice Compulsory

9 months ago on 2 Sept 2025

Change to director Mr Robert Smith on 14 Jan 2021

1 years ago on 12 Jun 2025