ATARAXIA 5 LIMITED

12080439
Active Maidstone

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

ATARAXIA 5 LIMITED

12080439

Activities of other holding companies n.e.c.

Founded 2 Jul 2019 Active Maidstone, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 18 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation
Net assets £-212K £212K 2024 year on year
Total assets £2M £2M 2024 year on year
Total Liabilities £3M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Venture House, St Leonards Road Allington Maidstone ME16 0LS England

Full company profile for ATARAXIA 5 LIMITED (12080439), an active company based in Maidstone, England. Incorporated 2 Jul 2019. Activities of other holding companies n.e.c.. 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 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£2.31k

Net Assets

-£212.14k

Decreased by £212.14k (-21214000%)

Total Liabilities

£2.67M

Turnover

N/A

Employees

N/A

Debt Ratio

109%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
30 Jun 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 Capital

Share allotments and capital structure

10 Allotments 9,999 Shares £0.9 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Apr 20261£0.1£0.1
20 Apr 20261£0.1£0.1
30 Oct 20241£0.1£0.1
30 Oct 20241£0.1£0.1
30 Oct 20241£0.1£0.1

Officers

Officers

2 active 1 resigned
Status
Cullum, Peter GeoffreyDirectorBritishUnited Kingdom7521 Feb 2024Active
David Alexander Lewis ClappDirectorBritishEngland5030 Jun 2023Active

Shareholders

Shareholders (14)

Peter Cullum
42.5%
4,250
Ann Cullum
14.0%
1,400

Persons with Significant Control

Persons with Significant Control (2)

2 Active 5 Ceased

Peter Geoffrey Cullum

British

Active
Notified 21 Feb 2024
Residence England
DOB August 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 22 May 2026
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Sandra Christine Alexander

Ceased 21 Feb 2024

Ceased

Alison Hogan

Ceased 1 Oct 2020

Ceased

Kim Ian Martin

Ceased 18 May 2020

Ceased

Mr Peter Geoffrey Cullum

Ceased 22 May 2026

Ceased
Ceased

Group Structure

Group Structure

TBIG RETAIL LIMITED united kingdom
ATARAXIA 5 LIMITED Current Company
JIMPA LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jun 2026ResolutionResolutions
7 Jun 2026IncorporationMemorandum Articles
27 May 2026Persons With Significant ControlCessation of The Broker Investment Group Limited as a person with significant control on 22 May 2026
27 May 2026Persons With Significant ControlTbig Retail Limited notified as a person with significant control
26 May 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
7 Jun 2026 Resolution

Resolutions

7 Jun 2026 Incorporation

Memorandum Articles

27 May 2026 Persons With Significant Control

Cessation of The Broker Investment Group Limited as a person with significant control on 22 May 2026

27 May 2026 Persons With Significant Control

Tbig Retail Limited notified as a person with significant control

26 May 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Resolutions

2 weeks ago on 7 Jun 2026

Memorandum Articles

2 weeks ago on 7 Jun 2026

Cessation of The Broker Investment Group Limited as a person with significant control on 22 May 2026

4 weeks ago on 27 May 2026

Tbig Retail Limited notified as a person with significant control

4 weeks ago on 27 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 weeks ago on 26 May 2026