Addmaster (U.K.) Limited

Active03947927 Private limited company
Incorporated
15 March 2000 (26 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Anders Erik Nordgren
Accounts type
Total exemption full
Region
West Midlands
Address
Darfin House Priestly Court
Staffordshire Technology Park
Beaconside
ST18 0AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Nordgren, Anders Erik
Director · Appointed 17 August 2026
Swedish
Born June 1981 (45)
Director · Appointed 18 December 2025
French
Born April 1974 (52)
Officer history (15 former)
17 August 2026
Resigned Blomstedt, Niklas as Director
17 August 2026
Appointed Nordgren, Anders Erik as Director
18 December 2025
Resigned Rome, Daniel as Director
18 December 2025
18 December 2025
Resigned Björk, Ulrika as Director
1 February 2023
Appointed Blomstedt, Niklas as Director
31 January 2023
Resigned Forsvall, Nina as Director
14 June 2022
8 January 2021
Resigned Morris, Lorraine as Director
8 January 2021
Appointed Rome, Daniel as Director
8 January 2021
Resigned Goff, David John as Director
8 January 2021
Appointed Björk, Ulrika as Director
8 January 2021
Appointed Forsvall, Nina as Director
8 January 2021
Resigned Morris, Paul Jonathan as Director
8 January 2021
Resigned Morris, Lorraine as Secretary
4 April 2016
Appointed Goff, David John as Director
1 October 2015
Appointed Garnier, Sandrine Marie- Therese as Director
30 June 2014
Resigned Wells, William David as Director
31 March 2014
Resigned Goff, David John as Director
25 March 2011
Appointed Morris, Lorraine as Director
9 February 2009
Appointed Goff, David John as Director
15 September 2008
Resigned Sweet, Michael as Director
1 February 2008
Appointed Wells, William David as Director
1 February 2008
Appointed Sweet, Michael as Director
18 May 2005
Resigned Gibson, Ronald Brian as Director
1 January 2003
Appointed Gibson, Ronald Brian as Director
19 March 2000
Appointed Morris, Lorraine as Secretary
19 March 2000
Appointed Morris, Paul Jonathan as Director
16 March 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
16 March 2000
Resigned Brighton Director Limited as Corporate Nominee Director
15 March 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
15 March 2000
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2017
Owns 75–100% of shares
Limited Liability Company
Reg. no. 05024738

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Addmaster (U.K.) Limited This company Owns 75–100% of shares
Biomaster Limited Owns 75–100% of shares

Financials

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

Net Assets
£8,442,312
Cash
£1,399,569
Debt Ratio
7%
Current Ratio
9.6x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2021 2022 2023 2024 2025 £5,748,082 £7,985,876 £9,852,720 £10,836,964 £10,612,271 £8,526,687 £8,442,312
Balance sheet detail
2025202420232022202120212020
Fixed Assets£2,792,717£3,258,951£3,732,045£3,734,435£336,018£373,173£688,624
Current Assets£6,310,118£6,225,499£7,215,596£7,642,204£10,690,839£9,508,558£5,714,493
Debtors£3,402,549£2,158,228£2,507,908£3,487,263£6,381,313£6,445,727£2,513,477
Cash£1,399,569£2,294,155£2,627,841£1,820,809£2,315,265£1,941,416£2,542,281
Creditors (< 1 year)£654,916£943,174£311,445£537,445£1,171,907£1,890,525£649,705
Net Current Assets£5,655,202£5,282,325£6,904,151£7,104,759£9,518,932£7,618,033£5,064,788
Net Assets£8,442,312£8,526,687£10,612,271£10,836,964£9,852,720£7,985,876£5,748,082
Shareholder Funds£8,442,312£8,526,687£10,612,271£10,836,964£9,852,720£7,985,876£5,748,082

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Appointment of a director
19 August 2026Termination of appointment of a director
7 July 2026Total exemption full accounts31 December 2025
8 April 2026Confirmation statement with no updates5 April 2026
3 January 2026Appointment of a director
Show all recent filings

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