Addition Land Limited

Active06225333 Private limited company
Incorporated
24 April 2007 (19 years)
Previously known as
Addition Property Limited (until 9 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Christopher John Shaw
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2007
British
Born December 1942 (83)
Director · Appointed 31 May 2007
British
Born February 1969 (57)
Director · Appointed 31 May 2007
British
Born July 1951 (75)
Officer history (7 former)
20 September 2012
Resigned Wenlock, Mark Andrew as Director
12 September 2012
Resigned Burrow, Robert Philip as Director
12 September 2012
Resigned Cook, Kenneth Alan as Secretary
12 September 2012
Resigned Lipton, Stuart Anthony, Sir as Director
12 February 2010
Resigned Codling, John Piers as Director
12 February 2010
Appointed Burrow, Robert Philip as Director
31 May 2007
Appointed Codling, John Piers as Director
31 May 2007
Appointed Shaw, Christopher John, Mr. as Director
31 May 2007
Appointed Cook, Kenneth Alan as Secretary
31 May 2007
Appointed Lipton, Stuart Anthony, Sir as Director
31 May 2007
31 May 2007
Appointed Wenlock, Mark Andrew as Director
31 May 2007
Appointed Fulford, Charles Musgrave as Director
31 May 2007
Resigned Gd Secretarial Services Limited as Corporate Secretary
31 May 2007
Resigned Gd Directors Limited as Corporate Director
24 April 2007
Appointed Gd Secretarial Services Limited as Corporate Secretary
24 April 2007
Appointed Gd Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 1 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1951 (75)
Corporate entity · Notified 1 June 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 03762881
Former controllers (1)
1 June 2021
Ceased Trac2 Properties Limited — Owns 50–75% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Addition Land Limited This company Owns 50–75% of shares
Addition (Southwark) Limited Owns 75–100% of shares
Stow (Waterloo) Limited Owns 75–100% of shares
Stow Lower Marsh LLP Holds 25–50% of voting rights
Stow Opco Lower Marsh Ltd Owns 75–100% of shares
Stow (Wimbledon) Ltd Owns 75–100% of shares
Stow Artworks Limited Owns 75–100% of shares
Stow Creekside LLP Has significant influence or control
Artworks Creekside 2 LLP Holds 25–50% of voting rights
Artworks Creekside 3 LLP Holds 25–50% of voting rights
Stow Lower Marsh 2 Limited Owns 75–100% of shares
Stow Projects Limited Owns 75–100% of shares

Financials

Cash
£118,900
Current Ratio
2.6x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £49,631 £39,496 £73,697 £69,740 £92,743 £91,369
Balance sheet detail
202520242023202220212020
Fixed Assets£18,486£1,304£1,304
Current Assets£119,080£145,409£55,651£65,096£892,961£1,280,544
Debtors£180£3,433£54,571£59,869£61,045£7,263
Cash£118,900£141,976£1,080£5,227£831,916£1,273,281
Creditors (< 1 year)£46,197£71,152£4,397£9,885£854,769£1,232,217
Net Current Assets£72,883£74,257£51,254£55,211£38,192£48,327
Net Assets£69,740£73,697£39,496£49,631
Shareholder Funds£91,369£92,743£69,740£73,697£39,496£49,631

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Director's details changed
17 September 2026Director's details changed
28 August 2026Director's details changed
28 August 2026Director's details changed
27 August 2026Confirmation statement with updates2 August 2026
Show all recent filings

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