Addplant Holdings Limited

Active02733251 Private limited company
Incorporated
21 July 1992 (34 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Yorkshire
Address
Grovehill
Beverley
East Yorkshire
HU17 0JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2024
British
Born November 1983
Secretary · Appointed 29 April 2004
British
Officer history (8 former)
12 January 2024
Appointed Barrett, Christopher Edward as Director
12 January 2024
Resigned Barrett, Peter Michael as Director
31 March 2005
Resigned Fearn, Paul Arthur as Director
29 April 2004
Appointed Conquest, Wendy Marie as Secretary
29 April 2004
Resigned Stansfield, Brenda June as Secretary
6 August 2002
Appointed Stansfield, Brenda June as Secretary
6 August 2002
Appointed Fearn, Paul Arthur as Director
6 August 2002
Resigned Grummitt, Charles William as Secretary
30 September 1995
Resigned Fearn, Paul Arthur as Director
30 September 1995
Appointed Grummitt, Charles William as Secretary
30 September 1995
Resigned Morfitt, John Alan as Secretary
30 December 1992
Appointed Morfitt, John Alan as Secretary
30 December 1992
Appointed Barrett, Peter Michael as Director
30 December 1992
Appointed Fearn, Paul Arthur as Director
30 December 1992
Resigned Sovshelfco (Secretarial) Limited as Corporate Nominee Secretary
30 December 1992
Resigned Sovshelfco (Formations) Limited as Corporate Nominee Director
21 July 1992
Appointed Sovshelfco (Secretarial) Limited as Corporate Nominee Secretary
21 July 1992
Appointed Sovshelfco (Formations) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15071977
Former controllers (2)
12 January 2024
Ceased Christopher Edward Barrett — Owns 75–100% of shares
12 January 2024
Ceased Peter Michael Barrett — Holds 75–100% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Addplant Holdings Limited This company Owns 75–100% of shares
Addplant Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,166,818 £1,020,518 £830,230 £614,895 £856,270 £856,270 £856,270
Balance sheet detail
2025202420232022202120202019
Fixed Assets£300,000£300,000£300,000£300,000
Debtors£1,056,270£1,056,270£556,270£314,895£530,230£720,518£866,818
Creditors (< 1 year)£500,000£500,000
Net Current Assets£556,270£556,270£556,270£314,895£530,230£720,518£866,818
Shareholder Funds£856,270£856,270£856,270£614,895£830,230£1,020,518£1,166,818

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates12 May 2026
23 April 2026Total exemption full accounts31 December 2025
27 May 2025Total exemption full accounts31 December 2024
21 May 2025Confirmation statement with no updates12 May 2025
21 May 2025Secretary's details changed
Show all recent filings

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