ATKINSRÉALIS PPS HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 18 Sept 2025

Confirmation Statement Submitted 2 Oct 2025

Net assets £2.88M £103.00K 2024 year on year

Total assets £2.92M £75.00K 2024 year on year

Total Liabilities £40.00K £28.00K 2024 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Credit Report

Discover ATKINSRÉALIS PPS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£2.88M

Increased by £103.00k (+4%)

Total Liabilities

£40.00k

Decreased by £28.00k (-41%)

Turnover

N/A

Employees

N/A

Debt Ratio

Decreased by 1 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec 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

6 active 42 resigned

Show resigned officers

						Status
Alan James Cullens	Director	British	United Kingdom	62	1 Jul 2014	Active
Elliot Michael Nobelen	Secretary	Unknown	Unknown	—	29 Sept 2017	Active
Joanne Jarman	Director	British	United Kingdom	49	17 May 2021	Active
Louise Mary Mcallister	Secretary	Unknown	Unknown	—	29 Sept 2017	Active
Philip Norman Austen Todd	Director	British	United Kingdom	61	1 Apr 2015	Active
Simon Glenister Cole	Director	British	England	60	1 Apr 2015	Active

Shareholders

Shareholders (3)


Atkinsrealis (ws) Limited	100.0%	1,115,000	Ordinary	2 Oct 2025
Atkinsrealis Uk Holdings Limited	0.0%	0	Ordinary	2 Oct 2025
Atkinsrealis Broomco Limited	0.0%	0	Ordinary	2 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Atkinsréalis (ws) Limited

United Kingdom

Active

Notified 15 Aug 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Atkinsréalis Broomco Limited

Ceased 15 Aug 2025

Ceased

See All Controllers

Group Structure

ATKINSRÉALIS (WS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATKINSRÉALIS (GB) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATKINSRÉALIS (GBL) LIMITED united kingdom

ATKINSRÉALIS PPS HOLDINGS LIMITED Current Company

ATKINSRÉALIS PPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2025	Officers	Appointment of Joanne Jarman as director	View(3 pages)
2 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-20 with updates	View(4 pages)
18 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(23 pages)
18 Aug 2025	Persons With Significant Control	Cessation of Atkinsréalis Broomco Limited as a person with significant control on 2025-08-15	View(1 page)
18 Aug 2025	Persons With Significant Control	Atkinsréalis (Ws) Limited notified as a person with significant control	View(2 pages)