Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Addison Holdings Limited
- Incorporated
- 4 January 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Cindy Lynn FerraraSimon Charles Lindesay-Bethune
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 13 Addison AvenueLondonW11 4QS
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Cindy Lynn Ferrara
Individual · Notified 4 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born November 1962
Simon Charles Lindesay-Bethune
Individual · Notified 4 January 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1962 (64)
Holdings 1
Companies where Addison Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £270,360
- Cash
- £271,460
- Employees
- 2
- Debt Ratio
- 0%
- Current Ratio
- 226.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Current Assets | £271,460 | £268,037 | £336,034 | £291,996 | £292,926 | £258,118 |
| Cash | £271,460 | £265,012 | £336,034 | £291,996 | £292,926 | £198,118 |
| Creditors (< 1 year) | £1,200 | £720 | £720 | £720 | £720 | £720 |
| Net Current Assets | £270,260 | £267,317 | £335,314 | £291,276 | £292,206 | £257,398 |
| Net Assets | £270,360 | £267,417 | £335,414 | £291,376 | £292,306 | £257,498 |
| Shareholder Funds | £270,360 | £267,417 | £335,414 | £291,376 | £292,306 | £257,498 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 15 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 January 2025 | Confirmation statement with no updates | 3 January 2025 | ||
| 22 November 2024 | Total exemption full accounts | 31 March 2024 | ||
| 3 January 2024 | Confirmation statement with no updates | 3 January 2024 |
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