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Adderstone Living Limited

12554240

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Collingwood House,The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE
Incorporated 14/04/2020

Previously known as

Adderstone Living (North East) Limited · until 31/10/2023
Adderstone Living Limited · until 20/07/2023
Adderstone Living (North East) Limited · until 20/04/2020

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

41100
Development of building projects

Officers

Mr Stephen Mccoy

director · Since 14/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Peter Galbraith

director · Since 14/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Michael Raymond Shipley

director · Since 15/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 43 other boards

Mr Harold Bell

director · Since 15/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Peter Galbraith

director · Since 14/04/2020

British · United Kingdom · Age 54

Stephen Mccoy

director · Since 14/04/2020

British · United Kingdom · Age 58

Michael Raymond Shipley

director · Since 15/06/2023

British · United Kingdom · Age 41

Harold Bell

director · Since 15/02/2024

British · England · Age 45

Former

Ian Robert Baggett

director · Resigned 16/02/2026

Persons with Significant Control

Adderstone Living (Uk) Limited

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

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

Reg: 14876766 · Companies House · Limited Company

Notified 15/06/2023

Former PSCs

Dr Ian Robert Baggett

Ceased 15/06/2023

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Collingwood House,The Fleming Burdon Terrace
2026-08-27

COLLINGWOOD HOUSE,THE FLEMING BURDON TERRACE

post townNewcastle Upon Tyne
2026-08-27

NEWCASTLE UPON TYNE

officer appointedBELL, Harold
2026-08-27
officer appointedGALBRAITH, Peter
2026-08-27
officer appointedMCCOY, Stephen
2026-08-27
officer appointedSHIPLEY, Michael Raymond
2026-08-27

CompanyRankvs 12929+ SIC 41100 peers
69

Financial strength85th percentile among SIC peers · 21/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.03× · 12/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

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

Employees15/15 pts

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

Liquidity12/20 pts

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

Longevity6/15 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 31/03/2024

Net Worth

£215k

Balance sheet strength

Cash

£1.5M

Cash in the bank

Net Current Assets

£150k

Working capital

Current Assets

£5.7M

Current Liabilities

£5.6M

Fixed Assets

£65k

Debtors

£3.6M

21avg. employees
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent Ratio
20241.03

Derived from filed accounts. Not audited figures.

Filing History40 filings

SH08

capital name of class of shares

21/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

05/03/20263 pages · PDF
Director resigned

termination director company with name termination date

16/02/20261 page · PDF
PSC05

change to a person with significant control

05/01/20262 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/11/202517 pages · PDF
PARENT_ACC

legacy

14/11/202534 pages · PDF
GUARANTEE2

legacy

14/11/20252 pages · PDF
AGREEMENT2

legacy

14/11/20251 page · PDF
GUARANTEE2

legacy

04/11/20253 pages · PDF
AGREEMENT2

legacy

04/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/03/20253 pages · PDF
PSC05

change to a person with significant control

04/03/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20245 pages · PDF
GUARANTEE2

legacy

30/10/20242 pages · PDF
RESOLUTIONS

resolution

17/04/20242 pages · PDF
MA

memorandum articles

07/03/202411 pages · PDF
Confirmation statement

confirmation statement with updates

04/03/20244 pages · PDF
Shares allotted

capital allotment shares

29/02/20244 pages · PDF
Director appointed

appoint person director company with name date

15/02/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/202310 pages · PDF
CERTNM

certificate change of name company

31/10/20232 pages · PDF
GUARANTEE2

legacy

25/10/20233 pages · PDF
CONNOT

change of name notice

20/10/20232 pages · PDF
CERTNM

certificate change of name company

20/07/20233 pages · PDF
PSC07

cessation of a person with significant control

12/07/20231 page · PDF
PSC02

notification of a person with significant control

12/07/20232 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20234 pages · PDF
Director appointed

appoint person director company with name date

16/06/20232 pages · PDF
Shares allotted

capital allotment shares

16/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20229 pages · PDF
GUARANTEE2

legacy

25/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20219 pages · PDF
GUARANTEE2

legacy

11/10/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20213 pages · PDF
Accounts date changed

change account reference date company current shortened

05/08/20201 page · PDF
RESOLUTIONS

resolution

20/04/20203 pages · PDF
Director details changed

change person director company with change date

17/04/20202 pages · PDF
Incorporated

incorporation company

14/04/202011 pages · PDF