Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Addmaster Holdings Limited
- Incorporated
- 23 January 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Anders Erik Nordgren
- Owned by
- Polygiene Group AB
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Darfin House Priestley CourtStaffordshire Technology ParkStaffordST18 0AR
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 (10 former)
17 August 2026
Resigned Blomstedt, Niklas as Director
17 August 2026
Appointed Nordgren, Anders Erik as Director
18 December 2025
18 December 2025
18 December 2025
1 February 2023
Appointed Blomstedt, Niklas as Director
31 January 2023
14 June 2022
8 January 2021
8 January 2021
8 January 2021
8 January 2021
8 January 2021
8 January 2021
8 January 2021
23 January 2004
23 January 2004
23 January 2004
23 January 2004
23 January 2004
23 January 2004
23 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Polygiene Group AB
Corporate entity · Notified 8 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Public Limited Company
Reg. no. 556692-4287
Holdings 2
Companies where Addmaster Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
8 January 2021
8 January 2021
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £29
- Current Ratio
- 309.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £13 | £13 | £13 | ||||
| Current Assets | £9,606 | £9,606 | £9,606 | £9,606 | £9,606 | £9,606 | £106 |
| Debtors | £9,577 | £9,577 | £9,577 | £9,577 | £9,577 | £9,577 | £67 |
| Cash | £29 | £29 | £29 | £29 | £29 | £29 | £39 |
| Creditors (< 1 year) | £31 | £31 | £31 | £31 | £31 | £31 | £41 |
| Net Current Assets | £9,575 | £9,575 | £9,575 | £9,575 | £9,575 | £9,575 | £65 |
| Shareholder Funds | £9,588 | £9,588 | £9,588 | £9,588 | £9,588 | £9,588 | £78 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Appointment of a director | |||
| 19 August 2026 | Termination of appointment of a director | |||
| 7 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 February 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 3 January 2026 | Appointment of a director |
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