ATHENA CORPORATION LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £1.58M £0.00 2023 year on year

Total assets £1.58M £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Griffins Suite 011, Unit 2 94a Wycliffe Road Northampton NN1 5JF

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

£1.58M

Net Assets

£1.58M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share allotments and capital structure

1 Allotment 1,000,000 Shares £1.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
23 May 2019	ORDINARY	1,000,000	£1.00m	£1

Officers

3 active 4 resigned

Show resigned officers

						Status
John Dufton	Director	British	United Kingdom	49	4 Apr 2019	Active
Lee Thomas Grant	Director	British	United Kingdom	40	8 Aug 2023	Active
Santander Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	8 Jun 2018	Active

Shareholders

Shareholders (2)


Santander Mortgage Holdings Limited	100.0%	1,000,100	Ordinary	19 Jun 2019
Santander Equity Investments Limited	0.0%	0	Ordinary	19 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Santander Mortgage Holdings Limited

United Kingdom

Active

Notified 22 Jun 2018

Nature of Control

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

Santander Equity Investments Limited

Ceased 22 Jun 2018

Ceased

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Group Structure

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

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

SANTANDER UK GROUP HOLDINGS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BANCO SANTANDER, S.A spain

ATHENA CORPORATION LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(18 pages)
20 Aug 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
7 Jan 2025	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
27 Dec 2024	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
27 Dec 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)