Addition (Southwark) Limited

Active06903989 Private limited company
Incorporated
13 May 2009 (17 years)
Industry
Buying and selling of own real estate (68100)
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
10 June 2027
Last conf. stmt
27 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2009
British
Born December 1942 (83)
Director · Appointed 13 May 2009
British
Born July 1951 (75)
Director · Appointed 13 May 2009
British
Born February 1969 (57)
Officer history (5 former)
12 September 2012
Resigned Cook, Kenneth Alan as Secretary
12 September 2012
Resigned Wenlock, Mark Andrew as Director
12 September 2012
Resigned Lipton, Stuart Anthony, Sir as Director
12 September 2012
Resigned Burrow, Robert Philip as Director
21 January 2010
Appointed Cook, Kenneth Alan as Secretary
21 January 2010
Appointed Burrow, Robert Philip as Director
21 January 2010
Appointed Lipton, Stuart Anthony, Sir as Director
21 January 2010
Appointed Wenlock, Mark Andrew as Director
21 January 2010
Resigned Fulford, Charles Musgrave as Secretary
13 May 2009
13 May 2009
Appointed Fulford, Charles Musgrave as Director
13 May 2009
Appointed Shaw, Christopher John, Mr. as Director
13 May 2009
Appointed Fulford, Charles Musgrave as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 06225333

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Addition Land Limited Owns 50–75% of shares
Addition (Southwark) Limited This company 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
£51,098
Current Ratio
0.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,155,366 £2,098,625 £2,062,956 £2,090,239 £2,035,692 £2,017,170
Balance sheet detail
202520242023202220212020
Fixed Assets£2,175,000£2,175,000£2,175,000£2,175,000£2,175,000£2,175,000
Current Assets£96,141£86,078£150,734£67,539£161,067£196,470
Debtors£45,043£47,983£17,534£3,375£29,992£18,386
Cash£51,098£38,095£133,200£64,164£131,075£178,084
Creditors (< 1 year)£253,971£225,386£235,495£179,583£237,442£216,104
Net Current Assets(£157,830)(£139,308)(£84,761)(£112,044)(£76,375)(£19,634)
Net Assets£2,090,239£2,062,956£2,098,625£2,155,366
Shareholder Funds£2,017,170£2,035,692£2,090,239£2,062,956£2,098,625£2,155,366

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
19 June 2026Confirmation statement with no updates27 May 2026
Show all recent filings

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