Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Addison Project PLC
- Incorporated
- 9 January 1997 (29 years)
- Industry
- Other engineering activities (71129)
- Directors
- Addison Service Company Limited
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Hillhouse Business ParkBourne RoadThornton CleveleysFY5 4QD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
British
Born March 1981 (45)
Director · Appointed 1 February 2026
British
Born August 1980 (46)
Addison Service Company Limited
Corporate Director · Appointed 7 July 2014
Secretary · Appointed 9 January 1997
British
Director · Appointed 9 January 1997
British
Born November 1973
Officer history (2 former)
1 February 2026
1 February 2026
7 July 2014
Appointed Addison Service Company Limited as Corporate Director
5 April 2014
9 January 1997
9 January 1997
9 January 1997
9 January 1997
9 January 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12081952
Former controllers (2)
21 March 2025
13 November 2020
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Addison Trustees Limited Holds 25–50% of voting rights
Addison Group Holdings Limited Owns 75–100% of shares
Addison Engineering (Holdings) Limited Owns 75–100% of shares
Addison Engineering Company (Blackpool) Limited Owns 75–100% of shares
Addison Project PLC This company Owns 75–100% of shares
Alan Paine Knitwear Limited Owns 75–100% of shares
Alissa Healthcare Holdings Limited Owns 75–100% of shares (as a trust)
Alissa Healthcare Research Limited Owns 75–100% of shares
Ardent Consulting Engineers Limited Owns 50–75% of shares (as a trust)
Black Tomato Ltd Owns 75–100% of shares
Blue Gem Holdings Limited Owns 75–100% of shares
Blue Gem Management Services Limited Owns 75–100% of shares
Blue Gem Corporate Services Limited Owns 75–100% of shares
Flexi Holdings Ltd Owns 75–100% of shares
Castlegate 624 Limited Owns 75–100% of shares
Dar Lighting Limited Owns 75–100% of shares
David Hunt Lighting Limited Owns 75–100% of shares
Lightahome Limited Owns 75–100% of shares
CCS Group Limited Owns 75–100% of shares (as a trust)
CCS Rail Limited Owns 75–100% of shares
Cleshar Contract Services Limited Owns 75–100% of shares
Infrastructure Training Services Limited Owns 75–100% of shares
Pavehall CCS Limited Owns 25–50% of shares
GPX Engineering Ltd Owns 75–100% of shares
Chapman Ventilation Holdings Ltd Owns 75–100% of shares
Chapman Ventilation Group Limited Owns 75–100% of shares
Chapman Ventilation Limited Owns 75–100% of shares
Cornhill Bond Consulting Limited Owns 75–100% of shares
Marsden Holdco Limited Owns 75–100% of shares
Marsden International Legal Search Limited Owns 75–100% of shares
Durkin and Sons Limited Has significant influence or control
G R Carr (Holdings) Limited Owns 75–100% of shares
G.R.Carr (Essex) Limited Owns 75–100% of shares
Group Metropolitan Limited Owns 75–100% of shares
Metropolitan Electrical Services Limited Owns 75–100% of shares
Metropolitan Services Limited Owns 75–100% of shares
Hotcakes Limited Owns 75–100% of shares
Jamb Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £9,006,701
- Cash
- £5,412,018
- Turnover
- £18,606,533
- Profit Before Tax
- £1,657,490
- Employees
- 65
- Debt Ratio
- 48%
- Current Ratio
- 1.9x
- Profit Margin
- 9%
- Return on Equity
- 14%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,511,308 | £2,536,971 | £2,362,815 | £2,400,665 | £2,489,035 | £2,540,587 |
| Current Assets | £14,902,907 | £12,785,602 | £10,546,103 | £8,156,499 | £10,065,553 | £9,008,776 |
| Debtors | £4,429,834 | £5,165,129 | £4,068,419 | £4,543,018 | £5,340,599 | £4,075,122 |
| Cash | £5,412,018 | £3,547,663 | £3,050,378 | £3,613,481 | £4,724,954 | £4,933,654 |
| Creditors (< 1 year) | £7,812,941 | £6,938,475 | £5,569,645 | £4,706,034 | £7,134,105 | £4,584,745 |
| Net Current Assets | £7,089,966 | £5,847,127 | £4,976,458 | £3,450,465 | £2,931,448 | £4,424,031 |
| Net Assets | £9,006,701 | £7,784,244 | £6,777,416 | £5,410,281 | £4,967,235 | £6,505,036 |
| Shareholder Funds | £9,006,701 | £7,784,244 | £6,777,416 | £5,410,281 | £4,967,235 | £6,505,036 |
| Turnover | £18,606,533 | £15,976,590 | £16,787,669 | £17,807,219 | £14,045,638 | £12,968,759 |
| Cost of Sales | £15,707,141 | £13,331,508 | £13,369,251 | £15,781,883 | £12,028,578 | £11,239,347 |
| Gross Profit | £2,899,392 | £2,645,082 | £3,418,418 | £2,025,336 | £2,017,060 | £1,729,412 |
| Admin Expenses | £1,802,611 | £1,868,193 | £1,489,809 | £1,582,046 | £1,563,817 | £1,130,825 |
| Operating Profit | £1,477,907 | £1,141,136 | £1,827,600 | £644,551 | £631,919 | £779,152 |
| Profit Before Tax | £1,657,490 | £1,239,498 | £1,848,631 | £644,593 | £683,199 | £811,760 |
| Tax | £435,033 | £232,670 | £481,496 | £201,547 | £125,500 | £160,876 |
| Profit for Period | £1,222,457 | £1,006,828 | £1,367,135 | £443,046 | £557,699 | £650,884 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Change of details for a person with significant control | |||
| 8 April 2026 | Confirmation statement with updates | 30 March 2026 | ||
| 24 February 2026 | Previous accounting period shortened | |||
| 18 February 2026 | Appointment of a director | |||
| 12 February 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Gateshead
London
Portishead
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →