Athelbrae Limited KENT


Founded in 2003, Athelbrae, classified under reg no. 04833956 is an active company. Currently registered at Athelbrae, 10 Linnet Avenue TN12 6XQ, Kent the company has been in the business for 21 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2023/07/31.

Currently there are 3 directors in the the firm, namely Francesca C., Kathryn M. and Keith M.. In addition one secretary - Kathryn M. - is with the company. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Athelbrae Limited Address / Contact

Office Address Athelbrae, 10 Linnet Avenue
Office Address2 Paddock Wood
Town Kent
Post code TN12 6XQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04833956
Date of Incorporation Wed, 16th Jul 2003
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 21 years old
Account next due date Wed, 30th Apr 2025 (398 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Francesca C.

Position: Director

Appointed: 09 September 2021

Kathryn M.

Position: Director

Appointed: 16 July 2003

Kathryn M.

Position: Secretary

Appointed: 16 July 2003

Keith M.

Position: Director

Appointed: 16 July 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 2003

Resigned: 16 July 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Francesca C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Keith M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Kathryn M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Francesca C.

Notified on 29 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Keith M.

Notified on 16 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Kathryn M.

Notified on 16 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand99 840108 22490 72085 90751 167
Current Assets118 024114 73595 34296 41990 703
Debtors18 1846 5114 62210 51239 536
Property Plant Equipment2 6381 7811 0401 223 
Other
Accumulated Amortisation Impairment Intangible Assets39 49839 49839 49839 498 
Accumulated Depreciation Impairment Property Plant Equipment7 8557 9348 6758 9019 422
Average Number Employees During Period23333
Creditors28 62328 70928 63926 46526 632
Dividends Paid 65 00050 00070 00065 000
Fixed Assets2 6401 7831 0421 2251 121
Future Minimum Lease Payments Under Non-cancellable Operating Leases1 6321 8551 8552 3927 176
Increase From Depreciation Charge For Year Property Plant Equipment 857741482521
Intangible Assets22222
Intangible Assets Gross Cost39 50039 50039 50039 500 
Net Current Assets Liabilities89 40186 02666 70369 95464 071
Nominal Value Allotted Share Capital100100100100100
Number Shares Issued Fully Paid 100100100100
Par Value Share 1111
Profit Loss 60 76829 93673 43459 013
Property Plant Equipment Gross Cost10 4939 7159 71510 12410 541
Total Additions Including From Business Combinations Property Plant Equipment   665417
Total Assets Less Current Liabilities92 04187 80967 74571 17965 192
Disposals Decrease In Depreciation Impairment Property Plant Equipment 778 256 
Disposals Property Plant Equipment 778 256 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 2023/03/29
filed on: 17th, July 2023
Free Download (2 pages)

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