Adderstone (Falkland Islands) Limited

Active15780994 Private limited company
Incorporated
15 June 2024 (2 years)
Industry
Activities of construction holding companies (64203)
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
28 June 2027
Last conf. stmt
14 June 2026

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 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15792626
Former controllers (1)
1 October 2024
Ceased Adderstone 1993 Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Adderstone (Falkland Islands) Limited This company Owns 75–100% of shares
Adderstone Civils Limited Owns 75–100% of shares
Adderstone Developments (110) Limited 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
(£2,895)
Cash
£100
Current Ratio
1.0x
Balance sheet detail
2025
Current Assets£255,025
Debtors£254,925
Cash£100
Creditors (< 1 year)£257,921
Net Current Assets(£2,896)
Net Assets(£2,895)
Shareholder Funds(£2,895)

Filings

Filing history not loaded yet. See it on Companies House

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