ltds.uk / companies / 10326837
G W ATKINS AND SONS HOLDINGS LIMITED
First Floor, One Colton Square, Leicester, United Kingdom, LE1 1QH
ActiveltdINC 2016SIC 25620
Company Information
Registered AddressFirst Floor, One Colton Square, Leicester, United Kingdom, LE1 1QH
Incorporated12 August 2016
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 25620 — Machining
Accounts & Filings
Accounts Next Due31 October 2026
Accounts Last Filed31 October 2024
Accounts Type31
Confirmation Next Due25 August 2026
Confirmation Last Filed11 August 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Fixed assets | £978,001 | £978,001 | £978,001 | £1 | £1 | £1 |
| Creditors | £978,000 | £978,000 | £978,000 | — | — | — |
| Employees | 211 | 221 | 217 | 227 | 258 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- G W ATKINS HOLDINGS LIMITED 12 August 2016 to 28 April 2022
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