Adderstone Projects Limited

Active05374580 Private limited company
Incorporated
24 February 2005 (21 years)
Previously known as
Taemar Limited (until 14 January 2020)
Adderstone Construction Limited (until 21 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Christopher Price
Jonathan Kershaw
Accounts type
Total exemption full
Region
North East
Address
Collingwood House The Fleming
Burdon Terrace
Jesmond
Newcastle Upon Tyne
NE2 3AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Price, Christopher
Director · Appointed 7 July 2026
British
Born November 1973
Kershaw, Jonathan
Director · Appointed 29 January 2026
British
Born November 1996
Director · Appointed 3 August 2018
British
Born March 1964 (62)
Officer history (21 former)
7 July 2026
Appointed Price, Christopher as Director
29 January 2026
Appointed Kershaw, Jonathan as Director
1 June 2025
Resigned Robinson, Robert Bruce as Director
26 July 2023
Appointed Robinson, Robert Bruce as Director
31 May 2023
Resigned Dunlavy, Joshua Kristopher as Director
24 April 2023
Resigned Baggett, Ian Robert, Dr as Director
16 July 2021
Resigned Foster-Smith, Michael Edward as Director
28 June 2021
Appointed Dunlavy, Joshua Kristopher as Director
4 September 2020
Resigned Catterall, Jason as Director
14 April 2020
Resigned Mccoy, Steve as Director
14 April 2020
Resigned Galbraith, Peter as Director
1 April 2020
Resigned Galbraith, Lucy as Director
17 March 2020
Appointed Mccoy, Steve as Director
17 March 2020
Appointed Galbraith, Peter as Director
17 March 2020
Appointed Galbraith, Lucy as Director
17 February 2020
Appointed Foster-Smith, Michael Edward as Director
17 February 2020
Resigned Foster-Smith, Michael Edward as Director
17 February 2020
Appointed Foster-Smith, Michael Edward as Director
1 January 2019
Appointed Catterall, Jason as Director
3 August 2018
Resigned Patrick, Kevin Thomas as Director
3 August 2018
Appointed Harrison, Allison Jane as Director
12 July 2018
Appointed Baggett, Ian Robert, Dr as Director
6 July 2018
Resigned Huxley, Peter as Director
19 June 2018
Appointed Patrick, Kevin Thomas as Director
8 June 2018
Resigned Patrick, Kevin Thomas as Director
17 November 2016
Resigned Wilson, Robert Hugh Joseph as Director
26 October 2016
Appointed Patrick, Kevin Thomas as Director
26 October 2016
Appointed Huxley, Peter as Director
12 April 2016
Resigned Watson, Jonathan William Harley as Secretary
30 October 2015
Resigned Armstrong, John George as Secretary
30 October 2015
Appointed Watson, Jonathan William Harley as Secretary
30 October 2015
Resigned Baggett, Ian Robert, Dr as Director
29 September 2015
Appointed Wilson, Robert Hugh Joseph as Director
9 February 2015
Resigned Mallatratt, Dominic John as Director
1 October 2010
Resigned Johnston, Alan Duncan as Secretary
1 October 2010
Appointed Armstrong, John George as Secretary
1 April 2008
Appointed Mallatratt, Dominic John as Director
11 October 2006
Resigned Griffiths, Jill as Secretary
11 October 2006
Appointed Johnston, Alan Duncan as Secretary
21 July 2006
Appointed Griffiths, Jill as Secretary
21 July 2006
Appointed Baggett, Ian Robert, Dr as Director
21 July 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
21 July 2006
Resigned Duport Director Limited as Corporate Nominee Director
24 February 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
24 February 2005
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15642891
Former controllers (1)
27 March 2025
Ceased Ian Robert Baggett — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Adderstone Construction Limited Owns 75–100% of shares
Adderstone Projects Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£19,061
Cash
£209,919
Employees
24
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2024 2025 £166,308 £19,061
Balance sheet detail
20252024
Fixed Assets£123,035
Current Assets£2,478,348£5,766,451
Debtors£2,263,595£3,251,665
Cash£209,919£32,645
Creditors (< 1 year)£2,432,584£5,557,159
Creditors (> 1 year)£26,703£166,019
Net Current Assets£45,764£209,292
Net Assets£19,061£166,308
Shareholder Funds£19,061£166,308

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Appointment of a director
3 March 2026Confirmation statement with updates7 February 2026
29 January 2026Appointment of a director
13 June 2025Termination of appointment of a director
4 June 2025Total exemption full accounts31 March 2025
Show all recent filings

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