Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Addingstone Group Limited
- Incorporated
- 11 October 2019 (7 years)
- Industry
- Activities of extraterritorial organizations and bodies (99000)
- Directors
- Mark John Simpson
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th FloorCorn Exchange55 Mark LaneLondonEC3R 7NE
Officers 2 active
Officer details are public data from the Companies House register.
Simpson, Mark John
Director · Appointed 15 January 2026
British
Born July 1985 (41)
Director · Appointed 12 December 2024
British
Born October 1973 (53)
Officer history (2 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
15 January 2026
Appointed Simpson, Mark John as Director
15 January 2026
12 December 2024
1 November 2024
Appointed Hunter, Andrew Stewart as Secretary
11 October 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09452808
Holdings 1
Companies where Addingstone Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 November 2024
Ceased Mark Simpson — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £785,268
- Cash
- £23,229
- Employees
- 1
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £786,205 | £786,205 | £786,105 | |
| Current Assets | £23,329 | £34,075 | £43,574 | £50,100 |
| Debtors | £100 | £100 | ||
| Cash | £23,229 | £33,975 | £43,474 | £50,000 |
| Creditors (< 1 year) | £10,099 | £10,100 | £10,100 | £105,833 |
| Creditors (> 1 year) | £14,167 | £24,167 | £117,500 | £127,500 |
| Net Current Assets | £13,230 | £23,975 | £33,474 | (£55,733) |
| Net Assets | £785,268 | £786,013 | £702,179 | £602,872 |
| Shareholder Funds | £785,268 | £786,013 | £702,179 | £602,872 |
Filings
Filing history not loaded yet. See it on Companies House
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