Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Holdco 9395 Limited
- Incorporated
- 7 July 2000 (26 years)
- Previously known as
- Adderstone 1993 Limited (until 8 October 2026)Adderstone Group Limited (until 28 February 2018)Adderstone Properties Limited (until 22 May 2015)Earlier: Chargeoffice Limited
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Nelson House The FlemingBurdon TerraceJesmondNewcastle Upon TyneNE2 3AE
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2026
British
Born September 1979 (47)
Director · Appointed 20 April 2018
British
Born October 1984 (42)
Officer history (15 former)
16 February 2026
16 February 2026
26 July 2024
31 August 2018
31 August 2018
Resigned Armstrong, John George as Secretary
20 April 2018
26 May 2017
1 April 2016
9 August 2013
26 November 2010
Appointed Armstrong, John George as Secretary
26 November 2010
25 March 2008
30 June 2005
30 June 2005
12 May 2005
12 May 2005
12 May 2005
20 August 2004
26 July 2004
19 March 2003
14 February 2003
16 July 2002
16 July 2002
6 February 2002
1 November 2001
14 November 2000
14 November 2000
14 November 2000
14 November 2000
14 November 2000
7 July 2000
7 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15792626
Former controllers (1)
6 August 2024
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Adderstone (Falkland Islands) Limited Owns 75–100% of shares
Adderstone Civils Limited Owns 75–100% of shares
Adderstone Developments (110) Limited Owns 75–100% of shares
Hanover Point Management Limited Has significant influence or control
Adderstone Developments (111) Limited Owns 75–100% of shares
Adderstone Developments (113) Limited Owns 75–100% of shares
Adderstone Facades Limited Owns 75–100% of shares
Adderstone Living (UK) Limited Owns 75–100% of shares
Adderstone Living Limited Owns 75–100% of shares
Adderstone Management Limited Owns 75–100% of shares
Adderstone Nova Limited Owns 75–100% of shares
Exchange Residential Limited Owns 75–100% of shares
Holdco 9395 Limited This company Owns 75–100% of shares
Willows (Newton) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £47,597
- Cash
- £21,384
- Debt Ratio
- 99%
- Current Ratio
- 0.0x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £6,400,001 |
| Current Assets | £56,367 |
| Debtors | £34,983 |
| Cash | £21,384 |
| Creditors (< 1 year) | £4,383,506 |
| Creditors (> 1 year) | £2,025,265 |
| Net Current Assets | (£4,327,139) |
| Net Assets | £47,597 |
| Shareholder Funds | £47,597 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Appointment of a director | |||
| 16 February 2026 | Termination of appointment of a director | |||
| 4 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 November 2025 | Other filing | |||
| 23 September 2025 | Confirmation statement with no updates | 9 September 2025 |
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