Addison London Limited

Active02303225 Private limited company

What Addison London say about themselves

“Addison Townsend Estate Agents first opened its doors in Winchmore Hill in 1994. Since opening, the Winchmore Hill branch has gone from strength to strength in”

— from addisontownsend.co.uk
Incorporated
7 October 1988 (38 years)
Previously known as
Townends (Country) Limited (until 23 October 2014)
L.H.J. Management Services Limited (until 18 June 1993)
Industry
Real estate agencies (68310)
Owned by
Huw Charles Mason
Gareth Jack Mason
Accounts type
Unaudited abridged
Region
East of England
Address
3 The Chapmans
Tilehouse Street
Hitchin
SG5 2TS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Mason, Rhiannon Emma
Director · Appointed 12 December 2024
British
Born April 1993 (33)
Director · Appointed 19 May 2021
British
Born May 1990 (36)
Director · Appointed 15 April 2013
British
Born May 1987 (39)
Secretary · Appointed 15 April 2007
British
Director · Appointed 8 April 1994
British
Born February 1956 (70)
Officer history (9 former)
12 December 2024
Appointed Mason, Rhiannon Emma as Director
19 May 2021
Appointed Mason, Huw Charles as Director
15 April 2013
Appointed Mason, Gareth Jack as Director
10 September 2009
Resigned Addinall, Antony Albert as Director
15 April 2007
Resigned Kitt, Richard John as Director
15 April 2007
Appointed Mason, Paul as Secretary
15 April 2007
Resigned Kitt, Richard John as Secretary
21 January 1997
Resigned Pomphrey, Brian Francis as Director
8 April 1994
Appointed Mason, Paul as Director
8 April 1994
Resigned Gray, Richard John as Director
8 April 1994
Resigned O'Keefe, Edmund Dwyer as Director
8 April 1994
Appointed Kitt, Richard John as Director
8 April 1994
Appointed Pomphrey, Brian Francis as Director
9 June 1993
Appointed Kitt, Richard John as Secretary
9 June 1993
Appointed Gray, Richard John as Director
9 June 1993
Resigned Addinall, Stephanie Carol as Secretary
30 April 1993
Resigned Kitt, Richard John as Secretary
30 April 1993
Resigned Gray, Richard John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 November 2025
Owns 25–50% of shares
British
Born May 1990 (36)
Individual · Notified 21 November 2025
Owns 25–50% of shares
British
Born May 1987 (39)

Holdings 1

Companies where Addison London Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
14 February 2022
Ceased Paul Mason — Owns 25–50% of shares
14 February 2022
Ceased Sally Ann Mason — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · unaudited abridged accounts

Net Assets
£133,453
Cash
£83,646
Employees
12
Debt Ratio
78%
Current Ratio
0.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £56,064 £103,922 £116,763 £259,789 £83,970 £131,644 £133,453
Balance sheet detail
2026202520242023202220212020
Fixed Assets£477,523£500,029£547,411£488,739£25,777£33,720£42,823
Current Assets£137,677£178,814£160,447£130,071£275,782£304,217£114,538
Debtors£29,031£38,938£46,747£59,153£3,525£6,219£3,787
Cash£83,646£113,074£89,432£50,286£250,676£281,066£96,112
Creditors (< 1 year)£217,088£273,695£277,528£84,570£127,631£161,704£71,941
Creditors (> 1 year)£260,277£269,231£340,565£270,976£48,540£68,376£23,226
Net Current Assets(£79,411)(£94,881)(£117,081)£45,501£148,151£142,513£42,597
Net Assets£133,453£131,644£83,970£259,789£116,763£103,922£56,064
Shareholder Funds£133,453£131,644£83,970£259,789£116,763£103,922£56,064

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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