Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Addex Construction & Consultancy Limited
- Incorporated
- 24 May 2018 (8 years)
- Industry
- Development of building projects (41100)
- Owned by
- Hugh Andrew Bickerton
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 44 Heath TerraceLeamington SpaCV32 5NA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 24 May 2018
Also at 42 Heath Terrace Management Limited (proposed for strike-off)
British
Born March 1979 (47)
Officer history (1 former)
12 December 2024
Resigned Hughes, Steven Wynne as Director
28 February 2024
Appointed Hughes, Steven Wynne as Director
24 May 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 May 2018
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born March 1979 (47)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £11,632
- Employees
- 1
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £101 | £113 | |||||
| Current Assets | £93,199 | £60,429 | |||||
| Debtors | £81,567 | £37,661 | |||||
| Cash | £11,632 | £22,768 | |||||
| Creditors (< 1 year) | £132,034 | £75,476 | |||||
| Net Current Assets | (£38,835) | (£15,047) | |||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | ||
| Shareholder Funds | (£38,734) | (£14,934) | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 25 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 4 June 2025 | Confirmation statement with no updates | 23 May 2025 | ||
| 28 February 2025 | Total exemption full accounts | 31 May 2024 | ||
| 11 February 2025 | Termination of appointment of a director |
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