Addacard Limited

Active06156615 Private limited company
Incorporated
13 March 2007 (19 years)
Industry
Security systems service activities (80200)
Accounts type
Total exemption full
Region
East Midlands
Address
Innovation Centre
Silverstone Business Park
Towcester
NN12 6GX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2023
British
Born February 1977 (49)
Director · Appointed 6 July 2023
British
Born March 1980 (46)
Officer history (6 former)
6 July 2023
Resigned Cotterill, Robert Alfred as Director
6 July 2023
Appointed O'Brien, Nicola as Director
6 July 2023
Resigned Cotterill, Shirley Denise as Director
6 July 2023
Appointed O'Brien, Ben Eamonn as Director
6 April 2016
Appointed Cotterill, Shirley Denise as Director
1 July 2013
Resigned Elton, Karen Rosina as Director
1 July 2013
Appointed Cotterill, Robert Alfred as Director
8 September 2008
Resigned Elton, Karen Rosina as Secretary
8 September 2008
Resigned Secretariat Officers Limited as Corporate Secretary
25 April 2008
Resigned Taylor, Michael Graham as Director
24 April 2008
Appointed Elton, Karen Rosina as Secretary
24 April 2008
Appointed Elton, Karen Rosina as Director
13 March 2007
Appointed Taylor, Michael Graham as Director
13 March 2007
Appointed Secretariat Officers Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 July 2023
Owns 75–100% of shares
Limited Company
Reg. no. 09547750
Former controllers (1)
6 July 2023
Ceased Robert Alfred Cotterill — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Resbourne Ltd Owns 75–100% of shares
Addacard Limited This company Owns 75–100% of shares
Castlemount Limited Owns 75–100% of shares
Plastic-Id.Com Limited Owns 75–100% of shares
Reward-It Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£60,399
Cash
£23,358
Employees
2
Debt Ratio
37%
Current Ratio
2.7x

Trend

Net Assets
£0 £50k £100k 2024 2025 £28,217 £60,399
Balance sheet detail
20252024
Fixed Assets£786£1,047
Current Assets£94,479£41,559
Debtors£71,121£39,145
Cash£23,358£2,414
Creditors (< 1 year)£34,670£14,190
Net Current Assets£59,809£27,369
Net Assets£60,399£28,217
Shareholder Funds£60,399£28,217

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates28 July 2026
18 November 2025Total exemption full accounts30 June 2025
28 July 2025Confirmation statement with no updates28 July 2025
18 December 2024Total exemption full accounts30 June 2024
5 August 2024Confirmation statement with no updates1 August 2024
Show all recent filings

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