ATWOOD BENEFITS UK LIMITED

Key Data

Status

Active

Company No.

05414150

Incorporation date

05/04/2005

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2005)

12/03/2026

Previous accounting period shortened from 2026-04-30 to 2025-12-31

View PDF (1 pages)

11/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (5 pages)

03/09/2025

Registered office address changed from 2nd Floor Medway Bridge House 1 - 8 Fairmeadow Maidstone Kent ME14 1JP England to Rossington’S Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 2025-09-03

View PDF (1 pages)

02/09/2025

Appointment of Mr David Hugh Skinner as a director on 2025-09-02

View PDF (2 pages)

09/07/2025

Resolutions

View PDF (3 pages)

09/07/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/07/2025

Memorandum and Articles of Association

View PDF (32 pages)

09/07/2025

Change of share class name or designation

View PDF (2 pages)

09/07/2025

Consolidation of shares on 2025-07-01

View PDF (4 pages)

04/07/2025

Termination of appointment of Lynne Florek as a secretary on 2025-07-01

View PDF (1 pages)

04/07/2025

Cessation of Timothy Andrew Atkins as a person with significant control on 2025-07-01

View PDF (1 pages)

04/07/2025

Notification of Pib Group Limited as a person with significant control on 2025-07-01

View PDF (2 pages)

02/07/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

03/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

14/11/2024

Change of details for Mr Timothy Andrew Atkins as a person with significant control on 2024-10-15

View PDF (2 pages)

14/11/2024

Director's details changed for Mr Timothy Andrew Atkins on 2024-10-15

View PDF (2 pages)

14/11/2024

Secretary's details changed for Lynne Florek on 2024-10-15

View PDF (1 pages)

15/10/2024

Registered office address changed from C/O Crowe Uk Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH England to 2nd Floor Medway Bridge House 1 - 8 Fairmeadow Maidstone Kent ME14 1JP on 2024-10-15

View PDF (1 pages)

19/06/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

25/04/2024

Second filing of the annual return made up to 2014-04-05

View PDF (19 pages)

25/04/2024

Second filing of the annual return made up to 2013-04-05

View PDF (19 pages)

25/04/2024

Second filing of the annual return made up to 2016-04-05

View PDF (19 pages)

25/04/2024

Second filing of the annual return made up to 2015-04-05

View PDF (19 pages)

20/03/2024

Change of details for Mr Timothy Andrew Atkins as a person with significant control on 2024-03-19

View PDF (2 pages)

19/03/2024

Change of details for Mr Timothy Andrew Atkins as a person with significant control on 2024-03-19

View PDF (2 pages)

13/03/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

06/06/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

07/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

25/10/2022

Director's details changed for Mr Timothy Andrew Atkins on 2022-10-24

View PDF (2 pages)

25/10/2022

Director's details changed for Mr Timothy Andrew Atkins on 2022-10-24

View PDF (2 pages)

25/10/2022

Secretary's details changed for Lynne Florek on 2022-10-24

View PDF (1 pages)

09/06/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

03/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

18/11/2021

Second filing of Confirmation Statement dated 2021-02-28

View PDF (6 pages)

01/11/2021

Termination of appointment of Martin Andrew Ranson as a director on 2021-08-02

View PDF (1 pages)

01/11/2021

Appointment of Mr Timothy Andrew Atkins as a director on 2021-08-02

View PDF (2 pages)

01/11/2021

Termination of appointment of Timothy Andrew Atkins as a director on 2021-08-02

View PDF (1 pages)

13/10/2021

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

10/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (4 pages)

20/01/2021

Registered office address changed from , New Penderel House 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom to C/O Crowe Uk Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH on 2021-01-20

View PDF (1 pages)

19/01/2021

Resolutions

View PDF (2 pages)

19/01/2021

Change of name notice

View PDF (2 pages)

20/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

02/03/2020

Confirmation statement made on 2020-02-29 with updates

View PDF (4 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

28/02/2019

Director's details changed for Timothy Andrew Atkins on 2019-02-28

View PDF (2 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

28/02/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

28/02/2018

Change of details for Timothy Andrew Atkins as a person with significant control on 2017-08-15

View PDF (2 pages)

26/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

15/08/2017

Director's details changed for Timothy Andrew Atkins on 2017-08-15

View PDF (2 pages)

15/08/2017

Registered office address changed from , 8 Lincoln's Inn Fields, London, WC2A 3BP to C/O Crowe Uk Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH on 2017-08-15

View PDF (1 pages)

15/08/2017

Director's details changed for Mr Martin Andrew Ranson on 2017-08-15

View PDF (2 pages)

28/02/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (4 pages)

16/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

27/07/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

02/05/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (7 pages)

22/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

18/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (6 pages)

04/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

12/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (6 pages)

06/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

15/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (6 pages)

22/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

29/12/2012

Director's details changed for Mr Martin Andrew Ranson on 2012-12-29

View PDF (2 pages)

06/12/2012

Director's details changed for Mr Martin Andrew Ranson on 2012-12-06

View PDF (2 pages)

06/12/2012

Director's details changed for Timothy Andrew Atkins on 2012-12-06

View PDF (2 pages)

18/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (5 pages)

12/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

03/05/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (5 pages)

03/05/2011

Registered office address changed from , 8 Lincoln's Inn Fields, London, WC2A 3BP on 2011-05-03

View PDF (1 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

24/12/2010

Termination of appointment of Fitzgerald and Law Llp as a director

View PDF (1 pages)

24/12/2010

Appointment of Mr Martin Andrew Ranson as a director

View PDF (2 pages)

18/08/2010

Appointment of Lynne Florek as a secretary

View PDF (2 pages)

18/08/2010

Appointment of Fitzgerald and Law Llp as a director

View PDF (2 pages)

18/08/2010

Termination of appointment of F&L Legal Llp as a secretary

View PDF (1 pages)

18/08/2010

Termination of appointment of Martin Ranson as a director

View PDF (1 pages)

30/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

30/04/2010

Secretary's details changed for F&L Legal Llp on 2010-04-05

View PDF (2 pages)

05/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

11/11/2009

Director's details changed for Mr Martin Ranson on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for Timothy Andrew Atkins on 2009-10-01

View PDF (2 pages)

16/07/2009

Secretary appointed f&l legal LLP

View PDF (1 pages)

16/07/2009

Appointment terminated secretary wrights secretaries LIMITED

View PDF (1 pages)

16/04/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

26/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

02/05/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

02/05/2008

Director's change of particulars / martin ranson / 05/04/2008

View PDF (1 pages)

16/04/2008

Director's change of particulars / martin ranson / 05/04/2008

View PDF (2 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

13/12/2007

New director appointed

View PDF (1 pages)

13/12/2007

Director resigned

View PDF (1 pages)

12/09/2007

New director appointed

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

25/04/2007

Return made up to 05/04/07; full list of members

View PDF (2 pages)

28/12/2006

Full accounts made up to 2006-04-30

View PDF (10 pages)

26/06/2006

Return made up to 05/04/06; full list of members

View PDF (2 pages)

30/05/2006

Notice of assignment of name or new name to shares

View PDF (1 pages)

19/05/2006

S-div 06/04/05

View PDF (1 pages)

18/06/2005

Resolutions

View PDF (1 pages)

13/05/2005

New director appointed

View PDF (1 pages)

05/04/2005

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+19.36 % *

* during past year

Cash in Bank

£3,116,809.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

28/02/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
1.98M
-
0.00
2.06M
-

2022
18
2.70M
-
0.00
2.61M
-

2023
18
3.17M
-
0.00
3.12M
-

2023
18
3.17M
-
0.00
3.12M
-

Employees

2023

Employees

18 0 % *

Net Assets(GBP)

3.17M £17.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.12M £19.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
REDFERN LEGAL LLP	Corporate Secretary	30/06/2009 - 02/08/2010	181
Law, Alastair Hudson	Director	10/09/2007 - 10/09/2007	15
Ranson, Martin	Director	04/04/2005 - 10/09/2007	2
FITZGERALD AND LAW LLP	Corporate Director	02/08/2010 - 02/08/2010	-
WRIGHTS SECRETARIES LIMITED	Corporate Secretary	04/04/2005 - 30/06/2009	93

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI624045

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10/04/2014

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Mixed farming

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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Growing of cereals (except rice) leguminous crops and oil seeds

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00522888

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21/08/1953

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

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04395902

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

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Description

About ATWOOD BENEFITS UK LIMITED

ATWOOD BENEFITS UK LIMITED is an(a) Active company incorporated on 05/04/2005 with the registered office located at Rossington’S Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of ATWOOD BENEFITS UK LIMITED?

ATWOOD BENEFITS UK LIMITED is currently Active. It was registered on 05/04/2005 .

Where is ATWOOD BENEFITS UK LIMITED located?

ATWOOD BENEFITS UK LIMITED is registered at Rossington’S Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW.

What does ATWOOD BENEFITS UK LIMITED do?

ATWOOD BENEFITS UK LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does ATWOOD BENEFITS UK LIMITED have?

ATWOOD BENEFITS UK LIMITED had 18 employees in 2023.

What is the latest filing for ATWOOD BENEFITS UK LIMITED?

The latest filing was on 12/03/2026: Previous accounting period shortened from 2026-04-30 to 2025-12-31.