Addison Holdco Limited

Active16270821 Private limited company
Incorporated
24 February 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Martin William Addison
Accounts type
Total exemption full
Region
North East
Address
Wilson Street
Thornaby
Stockton On Tees
TS17 7AR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Martin William Addison
Individual · Notified 24 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1982 (44)

Holdings 1

Companies where Addison Holdco Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (1)
24 February 2025
Ceased William Allan Addison — Owns 75–100% of shares

Financials

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

Net Assets
£1,852,135
Cash
£1
Employees
1
Debt Ratio
54%
Current Ratio
0.0x
Balance sheet detail
2025
Fixed Assets£4,027,134
Current Assets£1
Cash£1
Creditors (< 1 year)£450,000
Creditors (> 1 year)£1,725,000
Net Current Assets(£449,999)
Net Assets£1,852,135
Shareholder Funds£1,852,135

Filings

Filing history not loaded yet. See it on Companies House

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