Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
74 Addison Road Limited
- Incorporated
- 1 August 2023 (3 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- First Floor5 Fleet PlaceLondonEC4M 7RD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2026
British
Born April 1981 (45)
Officer history (5 former)
28 July 2026
28 July 2026
28 July 2026
28 July 2026
Resigned Bodker, Christopher as Director
4 August 2025
4 August 2025
1 October 2024
1 October 2024
1 August 2023
1 August 2023
1 August 2023
Appointed Bodker, Christopher as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17146812
Former controllers (2)
28 July 2026
28 July 2026
Ceased Christopher Bodker — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £25,680
- Turnover
- £0
- Profit Before Tax
- £8,253,377
- Employees
- 4
- Current Ratio
- 1.1x
- Return on Equity
- 177%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £34,190,569 | £19,627,735 |
| Debtors | £135,769 | £347,082 |
| Cash | £25,680 | £30,653 |
| Creditors (< 1 year) | £29,778,100 | £23,027,706 |
| Net Current Assets | £4,412,469 | (£3,399,971) |
| Shareholder Funds | £4,412,469 | (£3,399,971) |
| Turnover | £0 | £0 |
| Admin Expenses | £310,961 | £11,192,970 |
| Operating Profit | £10,571,305 | (£11,192,970) |
| Profit Before Tax | £8,253,377 | (£13,649,971) |
| Tax | £440,937 | £0 |
| Profit for Period | £7,812,440 | (£13,649,971) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Resolutions | |||
| 26 August 2026 | Memorandum and Articles of Association | |||
| 26 August 2026 | Change of share class name or designation | |||
| 26 August 2026 | Particulars of variation of rights attached to shares | |||
| 26 August 2026 | Resolutions |
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