ATEC GROUP (HOLDCO) LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-07-17 (in 2mo)
Last made up 2025-07-03
Watchouts
None on the register
Cash
£304
-29.5% vs 2023
Net assets
£2M
-0.5% vs 2023
Employees
2
0% vs 2023
Profit before tax
-£10K
+9.1% vs 2023
Name history
Renamed 1 time since incorporation
- ATEC GROUP (HOLDCO) LIMITED 2018-11-05 → present
- LIME HOLDCO LIMITED 2017-07-04 → 2018-11-05
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£11,071 | -£10,063 | |
| Profit before tax | -£11,071 | -£10,063 | |
| Net profit | -£11,127 | -£10,063 | |
| Cash | £431 | £304 | |
| Total assets less current liabilities | £2,154,847 | £2,144,784 | |
| Net assets | £2,154,847 | £2,144,784 | |
| Equity | £2,154,847 | £2,144,784 | |
| Average employees | 2 | 2 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Return on capital employed | -0.5% | -0.5% | |
| Current ratio | 1.00x | 1.00x | |
| Interest cover | -0.01x | -0.01x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is part of a broader group, Atec Group Holdings Limited. The group is managed collectively to ensure the success and continuity of all entities within it. As such, the directors are comfortable to prepare the accounts on a going concern basis.”
Group structure
- ATEC GROUP (HOLDCO) LIMITED · parent
- Atec Group Limited 100%
- CETA Insurance Ltd 100%
- Arkel Limited 100%
- Insuremyhome Ltd 100%
- Insuremyholiday Ltd 100%
- Insuremycar Ltd 100%
- Insuremybusiness Ltd 100%
- Insuremy Ltd 100%
Significant events
- “On the 16 August 2024, 100% of the share capital of Atec Group Holdings Limited was acquired by Angelus Bidco Limited. The ultimate parent company is Angelus Topco Limited, a company owned and controlled by PW Angelus Limited.”
- “As part of the transaction a refinance was undertaken whereby the previous loan notes, preference shares and bank finance were settled and replaced with new banking facilities and preference shares in Angelus Bidco Limited and Angelus Topco Limited respectively.”
- “At the year end, the group owed Angelus Bidco Limited and Angleus Topco Limited a combined value of £34,268,557 arising as a result of the settlement of the previous financing structure described above.”
- “During the year the Company entered into a cross guarantee for the debt of Angelus Bidco Limited. The value of the guarantee reflects the principle amount due of £40,000,000 (2023: £Nil).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEVINE, Brendan Joseph | Director | 2020-07-20 | Oct 1967 | British |
| GILBERT, Ian | Director | 2020-03-30 | Apr 1984 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIBBY, John Brian | Director | 2017-09-29 | 2020-07-14 |
| CROCKETT, Robert Cameron | Director | 2017-07-12 | 2017-09-29 |
| ELSTON, Andrew Henry | Director | 2018-08-01 | 2019-05-01 |
| SHAH, Jeniv Mailesh | Director | 2017-07-04 | 2017-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Atec Group (Midco) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-04 | Active |
Filing timeline
Last 20 of 41 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-08 | AA | accounts | Accounts with accounts type full | |
| 2024-08-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-15 | AA | accounts | Accounts with accounts type full | |
| 2023-08-02 | AAMD | accounts | Accounts amended with accounts type full | |
| 2023-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-06 | AA | accounts | Accounts with accounts type full | |
| 2022-09-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-09-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-02-15 | AA | accounts | Accounts with accounts type full | |
| 2021-07-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-06-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-02-11 | AA | accounts | Accounts with accounts type full | |
| 2020-08-17 | AP01 | officers | Appoint person director company with name date | |
| 2020-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2020-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
-29.5%
£431 £304
-
Net assets
-0.5%
£2,154,847 £2,144,784
-
Employees
0%
2 2
-
Operating profit
+9.1%
-£11,071 -£10,063
-
Profit before tax
+9.1%
-£11,071 -£10,063
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers