Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Addington Properties Limited
- Incorporated
- 17 April 1996 (30 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Rebecca Lucy WagstaffeMartyn Grant
- Owned by
- Rebecca Lucy WagstaffeMartyn Grant
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 3 Bath RoadBeckingtonFromeBA11 6SW
Charges
- Total
- 13
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Wagstaffe, Rebecca Lucy
Director · Appointed 1 September 2026
British
Born May 1971 (55)
British
Born May 2001 (25)
Grant, Martyn
Director · Appointed 24 September 2004
British
Born June 1963 (63)
Officer history (12 former)
1 September 2026
1 September 2026
Appointed Wagstaffe, Rebecca Lucy as Director
25 March 2024
12 February 2024
8 September 2011
Resigned Hoare, Pauline as Secretary
20 February 2009
Appointed Hoare, Pauline as Secretary
20 February 2009
Resigned Grant, Tracie Jayne as Secretary
24 May 2006
24 May 2006
Appointed Grant, Tracie Jayne as Secretary
24 September 2004
Resigned Grant, Martyn as Secretary
24 September 2004
Resigned Bryant, Lisa Marie as Director
24 September 2004
24 September 2004
Appointed Grant, Martyn as Director
1 November 1996
Resigned Bryant, Lisa Marie as Secretary
1 November 1996
Appointed Bryant, Lisa Marie as Director
1 November 1996
Resigned Grant, Martyn as Director
1 November 1996
Resigned Baker, Robert Anthony as Director
1 November 1996
Appointed Grant, Martyn as Secretary
17 April 1996
17 April 1996
17 April 1996
17 April 1996
Appointed Bryant, Lisa Marie as Secretary
17 April 1996
17 April 1996
Appointed Baker, Robert Anthony as Director
17 April 1996
17 April 1996
Appointed Grant, Martyn as Director
17 April 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rebecca Lucy Wagstaffe
Individual · Notified 9 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
Martyn Grant
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1963 (63)
Financials
Balance sheet as at 30 April 2026 · total exemption full accounts
- Net Assets
- £1,274,954
- Cash
- £0
- Debt Ratio
- 48%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,465,726 | £2,466,088 | £2,304,517 | £2,305,078 | £1,902,781 | £1,206,268 | £1,176,438 |
| Current Assets | £1,140 | £3,971 | £12,406 | £12,288 | £3 | ||
| Debtors | £1,140 | £1,140 | £1,140 | £2,055 | |||
| Cash | £0 | £2,831 | £11,266 | £10,233 | £56,191 | £1,019 | £3 |
| Creditors (< 1 year) | £453,039 | £498,831 | £412,852 | £370,924 | £367,710 | £365,564 | £392,298 |
| Creditors (> 1 year) | £639,523 | £689,993 | £892,757 | £913,811 | £711,967 | ||
| Net Current Assets | (£451,899) | (£494,860) | (£400,446) | (£358,636) | (£311,519) | (£364,545) | (£392,295) |
| Net Assets | £1,274,954 | £1,181,885 | £942,764 | £964,081 | £827,845 | £790,273 | £738,393 |
| Shareholder Funds | £1,274,954 | £1,181,885 | £942,764 | £964,081 | £827,845 | £790,273 | £738,393 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Appointment of a director | |||
| 1 September 2026 | Appointment of a director | |||
| 28 July 2026 | Total exemption full accounts | 30 April 2026 | ||
| 27 April 2026 | Confirmation statement with updates | 17 April 2026 | ||
| 24 April 2026 | Other filing |
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