ATKINSRÉALIS UK HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 3 Sept 2024

Confirmation Statement Submitted 3 Oct 2024

Net assets £9.37M £0.00 2023 year on year

Total assets £21.36M £0.00 2023 year on year

Total Liabilities £11.99M £0.00 2023 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Woodcote Grove, Ashley Road Epsom Surrey KT18 5BW

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£9.37M

Total Liabilities

£11.99M

Turnover

N/A

Employees

N/A

Debt Ratio

56%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

4 active 28 resigned

Show resigned officers

						Status
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
Simon Glenister Cole	Director	British	England	60	14 Nov 2017	Active

Shareholders

Shareholders (1)


Atkinsrealis (ws) Limited	100.0%	500,000	Ordinary	3 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Atkinsréalis (ws) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

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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 UK HOLDINGS LIMITED Current Company

ATKINS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Aug 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
15 May 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
5 Dec 2024	Resolution	Resolutions	View(2 pages)
5 Dec 2024	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(4 pages)
5 Dec 2024	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(7 pages)