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Atlantic Estates (Wales) Limited

00579638

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

103-104 Walter Road, Swansea, SA1 5QF
Incorporated 08/03/1957

Previously known as

Darran Colliery (Neath) Limited · until 07/07/2005

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 23/08/2026

Due 06/09/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Eleanor Julie Stephens-Maclennan

secretary · Since 16/01/2002

ESTATE AGENT

BRITISH · WALES · Age 54

Also on 9 other boards

Mrs Eleanor Julie Stephens-Maclennan

director · Since 16/01/2002

ESTATE AGENT

BRITISH · WALES · Age 54

Also on 9 other boards

Mr Brett John Maclennan

director · Since 29/04/2019

DIRECTOR

SOUTH AFRICAN · UNITED KINGDOM · Age 44

Also on 4 other boards

Eleanor Julie Stephens-Maclennan

secretary · Since 16/01/2002

British

Eleanor Julie Stephens-Maclennan

director · Since 16/01/2002

British · Wales · Age 54

Brett John Maclennan

director · Since 29/04/2019

South African · United Kingdom · Age 44

Former

John Rees Glyn Stephens

director · Resigned 04/02/1998

John Rees Glyn Stephens

secretary · Resigned 04/02/1998

Arthur Gwyn Stephens

director · Resigned 25/12/2001

Arthur Gwyn Stephens

secretary · Resigned 25/12/2001

Kitty Myfanwy Stephens

director · Resigned 04/06/2012

David Martyn Douglas Stephens

director · Resigned 28/01/2019

Persons with Significant Control

Mrs Eleanor Julie Stephens-Maclennan

25–50% shares

British · Wales · Age 54

103-104, Walter Road, Swansea, SA1 5QF

Notified 28/01/2019

Former PSCs

Mr David Martyn Douglas Stephens

Ceased 28/01/2019

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 18/12/1984Registered 27/12/1984

Change History

officer appointed → STEPHENS-MACLENNAN, Eleanor Julie
2026-09-14
officer appointed → MACLENNAN, Brett John
2026-09-14
officer appointed → STEPHENS-MACLENNAN, Eleanor Julie
2026-09-14
status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → 103-104 Walter Road
2026-09-14

103-104 WALTER ROAD

post town → Swansea
2026-09-14

SWANSEA

CompanyRankvs 8384+ SIC 68100 peers
65

Financial strength89th percentile among SIC peers · 22/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 12.78× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£206k

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

£124k

Working capital

Current Assets

£134k

Current Liabilities

£10k

Fixed Assets

£82k

Debtors

£128k

0avg. employees

Tax at Year End

Corp tax£31

Balance Sheet

Assets less current liabilities£206k
Prepared with Sage Accounts Production 24.0 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
202512.78+£0
202512.78+£0
202512.78+£87
202411.71+£862
202312.86—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

24/08/20263 pages · PDF
Address changed

change registered office address company with date old address new address

24/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/02/202411 pages · PDF
DISS40

gazette filings brought up to date

15/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

14/11/20233 pages · PDF
GAZ1

gazette notice compulsory

14/11/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/202311 pages · PDF
DISS40

gazette filings brought up to date

16/11/20221 page · PDF
Confirmation statement

confirmation statement with updates

15/11/20224 pages · PDF
GAZ1

gazette notice compulsory

15/11/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/20229 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/20219 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20208 pages · PDF
Confirmation statement

confirmation statement with updates

03/09/20195 pages · PDF
PSC07

cessation of a person with significant control

03/09/20191 page · PDF
PSC notified

notification of a person with significant control

03/09/20192 pages · PDF
Director appointed

appoint person director company with name date

29/04/20192 pages · PDF
Director resigned

termination director company with name termination date

29/04/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/20198 pages · PDF
Confirmation statement

confirmation statement with updates

05/10/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20173 pages · PDF
Director details changed

change person director company with change date

06/09/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20175 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/02/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/02/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/02/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/10/20126 pages · PDF
Director resigned

termination director company with name

03/07/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/03/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20096 pages · PDF
288c

legacy

25/02/20092 pages · PDF
288c

legacy

25/02/20092 pages · PDF
288c

legacy

24/02/20092 pages · PDF
288c

legacy

24/02/20092 pages · PDF
363a

legacy

23/09/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20086 pages · PDF
363a

legacy

11/12/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20076 pages · PDF
363a

legacy

04/09/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/03/20066 pages · PDF
287

legacy

23/11/20051 page · PDF
363a

legacy

17/10/20054 pages · PDF
CERTNM

certificate change of name company

07/07/20052 pages · PDF
225

legacy

04/01/20051 page · PDF
363s

legacy

08/10/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20047 pages · PDF
RESOLUTIONS

resolution

14/04/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20037 pages · PDF
363s

legacy

16/09/20038 pages · PDF
287

legacy

25/10/20021 page · PDF
363s

legacy

25/10/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20027 pages · PDF
288b

legacy

22/01/20021 page · PDF
288a

legacy

22/01/20022 pages · PDF
288a

legacy

22/01/20022 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/10/20017 pages · PDF
363s

legacy

02/10/20017 pages · PDF
Accounts filed

accounts with accounts type small

13/10/20006 pages · PDF
363s

legacy

13/09/20006 pages · PDF
Accounts filed

accounts with accounts type small

22/10/19995 pages · PDF
363s

legacy

07/09/19996 pages · PDF
Accounts filed

accounts with accounts type small

17/11/19985 pages · PDF
RESOLUTIONS

resolution

13/10/19981 page · PDF
363s

legacy

14/09/19984 pages · PDF
288b

legacy

23/02/19981 page · PDF
288a

legacy

23/02/19982 pages · PDF
288a

legacy

23/02/19982 pages · PDF
363s

legacy

17/02/19984 pages · PDF
Accounts filed

accounts with accounts type small

31/10/19975 pages · PDF
363s

legacy

14/03/19976 pages · PDF
Accounts filed

accounts with accounts type small

04/11/19965 pages · PDF
Accounts filed

accounts with accounts type small

22/12/19955 pages · PDF
363s

legacy

20/12/19954 pages · PDF
Accounts filed

accounts with accounts type small

24/07/1995PDF
363s

legacy

25/01/1995PDF
Accounts filed

accounts with accounts type small

10/11/1993PDF
363s

legacy

26/10/1993PDF
Accounts filed

accounts with accounts type small group

05/11/1992PDF
363s

legacy

30/09/1992PDF
Accounts filed

accounts with accounts type full group

03/03/1992PDF
Accounts filed

accounts with accounts type full group

29/11/1991PDF
363a

legacy

11/11/1991PDF
Accounts filed

accounts with accounts type full

01/07/1991PDF