Addstone (UK) Limited

Active03895579 Private limited company
Incorporated
16 December 1999 (26 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Total exemption full
Region
West Midlands
Address
4 Westover Drive
Stone
ST15 8TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Adams, James Norman
Secretary · Appointed 17 September 2025
Director · Appointed 4 May 2001
British
Born November 1967
Director · Appointed 1 May 2001
British
Born July 1940 (86)
Director · Appointed 16 December 1999
British
Born March 1940 (86)
Officer history (4 former)
17 September 2025
Appointed Adams, James Norman as Secretary
17 September 2025
Resigned Adams, Helen Rosemary as Secretary
4 May 2001
Appointed Adams, James Norman as Director
1 May 2001
Appointed Adams, Helen Rosemary as Director
1 May 2001
Appointed Adams, Helen Rosemary as Secretary
1 May 2001
Resigned Hughes, Hilary as Secretary
16 December 1999
Appointed Adams, Joseph Andrew as Director
16 December 1999
Appointed Thomas, Howard as Nominee Secretary
16 December 1999
Resigned Thomas, Howard as Nominee Secretary
16 December 1999
Appointed Tester, William Andrew Joseph as Nominee Director
16 December 1999
Resigned Tester, William Andrew Joseph as Nominee Director
16 December 1999
Appointed Hughes, Hilary as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03942254
Former controllers (1)
15 February 2023
Ceased James Norman Adams — Owns 75–100% of shares

Financials

Net Assets
£105,071
Cash
£185,448
Employees
1
Debt Ratio
46%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 £155,861 £165,619 £141,015 £105,071
Balance sheet detail
202420232022202120202019
Fixed Assets£3,731£4,374£12,948£23,248£33,901£44,717
Current Assets£192,641£171,510£356,018£314,460£272,294£197,992
Debtors£947£1,337£9,132£845£3,254£1,915
Cash£185,448£156,605£333,727£294,371£245,919£154,786
Creditors (< 1 year)£90,368£34,038£202,541£180,739£159,922£109,767
Net Current Assets£102,273£137,472£153,477£133,721£112,372£88,225
Net Assets£105,071£141,015£165,619£155,861
Shareholder Funds£105,071£141,015£165,619£155,861£146,273£132,942

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts31 December 2025
3 April 2026Confirmation statement with no updates21 March 2026
17 September 2025Termination of appointment of a secretary
17 September 2025Appointment of a secretary
21 March 2025Confirmation statement with updates21 March 2025
Show all recent filings

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