Adderstone Developments (110) Limited

Active11939377 Private limited company
Incorporated
11 April 2019 (7 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
North East
Address
Nelson House The Fleming
Burdon Terrace
Jesmond
Newcastle Upon Tyne
NE2 3AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15792626
Former controllers (3)
1 January 2025
Ceased Adderstone 1993 Limited — Owns 75–100% of shares
1 October 2021
Ceased Adderstone Developments Limited — Owns 75–100% of shares
1 July 2021
Ceased Adderstone Developments Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Adderstone (Falkland Islands) Limited Owns 75–100% of shares
Adderstone Civils Limited Owns 75–100% of shares
Adderstone Developments (110) Limited This company Owns 75–100% of shares
Hanover Point Management Limited Has significant influence or control
Adderstone Developments (111) Limited Owns 75–100% of shares
Adderstone Developments (113) Limited Owns 75–100% of shares
Adderstone Facades Limited Owns 75–100% of shares
Adderstone Living (UK) Limited Owns 75–100% of shares
Adderstone Living Limited Owns 75–100% of shares
Adderstone Management Limited Owns 75–100% of shares
Adderstone Nova Limited Owns 75–100% of shares
Adderstone Revite Limited DissolvedOwns 75–100% of shares
Exchange Residential Limited Owns 75–100% of shares
Holdco 9395 Limited Owns 75–100% of shares
Willows (Newton) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,479
Cash
£2,626
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2024 2025 £32,579 £1,479
Balance sheet detail
20252024
Current Assets£468,505£1,943,984
Debtors£16,872£4,202
Cash£2,626£29,606
Creditors (< 1 year)£467,026£1,911,405
Net Current Assets£1,479£32,579
Net Assets£1,479£32,579
Shareholder Funds£1,479£32,579

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates9 March 2026
17 February 2026Appointment of a director
16 February 2026Termination of appointment of a director
16 February 2026Termination of appointment of a director
4 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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