ATHENA COURT MANAGEMENT COMPANY LIMITED

Accounts Submitted 9 Jan 2025

Confirmation Statement Submitted 30 Sept 2025

Net assets £3.93K

Total assets £9.76K

Total Liabilities £5.83K

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5a Tournament Court Edgehill Drive Warwick CV34 6LG England

Credit Report

Discover ATHENA COURT MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

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 (2023–2023)

Cash in Bank

£5.88k

Net Assets

£3.93k

Total Liabilities

£5.83k

Turnover

N/A

Employees

N/A

Debt Ratio

60%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active 6 resigned

Show resigned officers

						Status
Hans Peter Skeat	Director	British	England	62	1 Mar 2025	Active
Mark Royston Edwards	Director	British	United Kingdom	57	17 Aug 2019	Active

Shareholders

Shareholders (6)


Winterthur Pensions Trustees Uk Ltd	38.5%	5	Ordinary	30 Sept 2025
Pxl Properties Ltd	7.7%	1	Ordinary	30 Sept 2025
Kevin James Conlon Rachel Elizabeth Conlon	7.7%	1	Ordinary	30 Sept 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Builtec Developments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

A.c. Lloyd (asset Management) Limited

United Kingdom

Active

Notified 23 Jul 2025

Nature of Control

Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Winterthur Pension Trustees Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

A C Lloyd Homes Limited

Ceased 23 Jul 2025

Ceased

A C Lloyd Holdings Limited

Ceased 25 Oct 2022

Ceased

See All Controllers

Group Structure

PHOENIX WEALTH SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

A.C. LLOYD (ASSET MANAGEMENT) LIMITED united kingdom

BUILTEC LIMITED united kingdom

PHOENIX WEALTH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEARL LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IMPALA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX GROUP HOLDINGS PLC united kingdom

ATHENA COURT MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-21 with updates	View(5 pages)
28 Jul 2025	Persons With Significant Control	A.C. Lloyd (Asset Management) Limited notified as a person with significant control	View(2 pages)
28 Jul 2025	Persons With Significant Control	Cessation of A C Lloyd Homes Limited as a person with significant control on 2025-07-23	View(1 page)
3 Jul 2025	Confirmation Statement	Second Filing Of Confirmation Statement With Made Up Date	View(3 pages)
3 Mar 2025	Officers	Appointment of Mr Hans Peter Skeat as director on 2025-03-01	View(2 pages)