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Adderstone Group Limited

11254521

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE
Incorporated 14/03/2018

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Richard Malcolme Phillips

director · Since 16/02/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 36 other boards

Mr Michael Raymond Shipley

director · Since 16/02/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 43 other boards

Richard Malcolme Phillips

director · Since 16/02/2026

British · United Kingdom · Age 47

Michael Raymond Shipley

director · Since 16/02/2026

British · United Kingdom · Age 41

Former

Ian Robert Baggett

director · Resigned 16/02/2026

Persons with Significant Control

Dr Ian Robert Baggett

75–100% shares
75–100% votes
Appoint directors

British · Jersey · Age 53

Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE

Notified 14/03/2018

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Nelson House The Fleming, Burdon Terrace
2026-08-27

NELSON HOUSE THE FLEMING, BURDON TERRACE

post townNewcastle Upon Tyne
2026-08-27

NEWCASTLE UPON TYNE

officer appointedPHILLIPS, Richard Malcolme
2026-08-27
officer appointedSHIPLEY, Michael Raymond
2026-08-27

CompanyRankvs 77355+ SIC 99999 peers
25

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History22 filings

PSC changed

change to a person with significant control

29/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20263 pages · PDF
Director resigned

termination director company with name termination date

18/02/20261 page · PDF
Director appointed

appoint person director company with name date

18/02/20262 pages · PDF
Director appointed

appoint person director company with name date

18/02/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

17/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20253 pages · PDF
Director details changed

change person director company with change date

29/01/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20232 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

12/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

10/12/20192 pages · PDF
Address changed

change registered office address company with date old address new address

27/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

20/03/20193 pages · PDF
Incorporated

incorporation company

14/03/201810 pages · PDF