Addison Engineering Company (Hillhouse) Limited

Active03293072 Private limited company
Incorporated
17 December 1996 (29 years)
Industry
Manufacture of basic iron and steel and of ferro-alloys (24100)
Manufacture of tubes, pipes, hollow profiles and related fittings, of steel (24200)
Other engineering activities (71129)
Accounts type
Unaudited abridged
Region
North West
Address
Hillhouse Business Park
Bourne Road
Thornton Cleveleys
FY5 4QD

Filing status

Accounts due
30 November 2026
Last accounts
31 May 2024
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (1 former)
1 February 2026
Appointed Clark, Cyril as Director
1 February 2026
Appointed Heron, Lee as Director
17 December 1996
Appointed Addison, Marcus Alan as Secretary
17 December 1996
Appointed Addison, Alan Wulstan as Director
17 December 1996
Appointed Addison, Marcus Alan as Director
17 December 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12082167
Former controllers (3)
14 July 2022
Ceased Marcus Alan Addison — Owns 75–100% of shares
13 November 2020
Ceased Alan Wulstan Addison — Owns 75–100% of shares
6 April 2016
Ceased Marcus Alan Wulstan — Right to appoint and remove directors (as a firm)

Financials

Balance sheet as at 31 May 2024 · unaudited abridged accounts

Net Assets
£5,834,504
Cash
£4,862,736
Employees
30
Debt Ratio
12%
Current Ratio
7.7x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2024 £3,985,691 £4,284,604 £5,834,504
Balance sheet detail
2024202320212020
Fixed Assets£930,171£803,141£381,228
Current Assets£5,721,910£4,128,043£4,180,662
Debtors£859,174£692,606£399,259
Cash£4,862,736£3,435,437£3,781,403
Creditors (< 1 year)£747,604£895,715£605,843£524,599
Net Current Assets£4,974,306£3,522,200£3,656,063
Net Assets£5,834,504£4,284,604£3,985,691
Shareholder Funds£5,834,504£4,284,604£3,985,691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates3 July 2026
24 February 2026Previous accounting period extended
18 February 2026Appointment of a director
12 February 2026Appointment of a director
3 July 2025Confirmation statement with no updates3 July 2025
Show all recent filings

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