Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 31 July 2024
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Addison Engineering (Holdings) Limited
- Incorporated
- 3 July 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- 19 Park StreetLytham St. AnnesFY8 5LU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
British
Born March 1981 (45)
Director · Appointed 1 February 2026
British
Born August 1980 (46)
Director · Appointed 21 April 2022
British
Born November 1973
Officer history (1 former)
1 February 2026
1 February 2026
21 April 2022
21 April 2022
3 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12081952
Holdings 1
Companies where Addison Engineering (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
21 March 2025
21 April 2022
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Addison Trustees Limited Holds 25–50% of voting rights
Addison Group Holdings Limited Owns 75–100% of shares
Addison Engineering (Holdings) Limited This company Owns 75–100% of shares
Addison Engineering Company (Blackpool) Limited Owns 75–100% of shares
Addison Project PLC Owns 75–100% of shares
Alan Paine Knitwear Limited Owns 75–100% of shares
Alissa Healthcare Holdings Limited Owns 75–100% of shares (as a trust)
Alissa Healthcare Research Limited Owns 75–100% of shares
Ardent Consulting Engineers Limited Owns 50–75% of shares (as a trust)
Black Tomato Ltd Owns 75–100% of shares
Blue Gem Holdings Limited Owns 75–100% of shares
Blue Gem Management Services Limited Owns 75–100% of shares
Blue Gem Corporate Services Limited Owns 75–100% of shares
Flexi Holdings Ltd Owns 75–100% of shares
Castlegate 624 Limited Owns 75–100% of shares
Dar Lighting Limited Owns 75–100% of shares
David Hunt Lighting Limited Owns 75–100% of shares
Lightahome Limited Owns 75–100% of shares
CCS Group Limited Owns 75–100% of shares (as a trust)
CCS Rail Limited Owns 75–100% of shares
Cleshar Contract Services Limited Owns 75–100% of shares
Infrastructure Training Services Limited Owns 75–100% of shares
Pavehall CCS Limited Owns 25–50% of shares
GPX Engineering Ltd Owns 75–100% of shares
Chapman Ventilation Holdings Ltd Owns 75–100% of shares
Chapman Ventilation Group Limited Owns 75–100% of shares
Chapman Ventilation Limited Owns 75–100% of shares
Cornhill Bond Consulting Limited Owns 75–100% of shares
Marsden Holdco Limited Owns 75–100% of shares
Marsden International Legal Search Limited Owns 75–100% of shares
Durkin and Sons Limited Has significant influence or control
G R Carr (Holdings) Limited Owns 75–100% of shares
G.R.Carr (Essex) Limited Owns 75–100% of shares
Group Metropolitan Limited Owns 75–100% of shares
Metropolitan Electrical Services Limited Owns 75–100% of shares
Metropolitan Services Limited Owns 75–100% of shares
Hotcakes Limited Owns 75–100% of shares
Jamb Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2024 · unaudited abridged accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Debtors | £3,000 | £3,000 | |||
| Net Assets | £1 | £1 | |||
| Shareholder Funds | £3,000 | £3,000 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 28 April 2026 | 3 | |
| 24 February 2026 | Previous accounting period extended | 1 | ||
| 18 February 2026 | Appointment of a director | 2 | ||
| 12 February 2026 | Appointment of a director | 2 | ||
| 14 May 2025 | Confirmation statement with updates | 28 April 2025 | 5 |
Some other companies at this address
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London
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