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Adderstone Holdings Limited

14032542

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE
Incorporated 07/04/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Michael Raymond Shipley

director · Since 30/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 43 other boards

Mr Richard Malcolme Phillips

director · Since 16/02/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 36 other boards

Miss Kathryn Anne Grant

director · Since 16/02/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 9 other boards

Michael Raymond Shipley

director · Since 30/09/2022

British · United Kingdom · Age 41

Kathryn Anne Grant

director · Since 16/02/2026

British · United Kingdom · Age 53

Richard Malcolme Phillips

director · Since 16/02/2026

British · United Kingdom · Age 47

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 07/04/2022

Charges0 outstanding

Charge
satisfied

DANLY LIMITED

Created 23/12/2022Registered 13/01/2023Satisfied 14/02/2025

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

CompanyRankvs 25342+ SIC 64209 peers
52

Financial strength97th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.6× · 6/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees3/15 pts

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

Liquidity6/20 pts

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

Longevity4/15 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

£8.0M

Balance sheet strength

Cash

£107k

Cash in the bank

Net Current Assets

-£6.2M

Working capital

Current Assets

£9.2M

Current Liabilities

£15.5M

Debtors

£9.1M

0avg. employees
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20250.60+£1.1M
20240.81

Derived from filed accounts. Not audited figures.

Filing History21 filings

PSC changed

change to a person with significant control

29/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
Director appointed

appoint person director company with name date

17/02/20262 pages · PDF
Director resigned

termination director company with name termination date

16/02/20261 page · PDF
Director appointed

appoint person director company with name date

16/02/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20253 pages · PDF
MR04

mortgage satisfy charge full

14/02/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20239 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/20234 pages · PDF
Shares allotted

capital allotment shares

24/01/20234 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/01/202334 pages · PDF
Director details changed

change person director company with change date

24/11/20222 pages · PDF
Shares allotted

capital allotment shares

31/10/20223 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20224 pages · PDF
Shares allotted

capital allotment shares

28/10/20224 pages · PDF
Director appointed

appoint person director company with name date

30/09/20222 pages · PDF
Accounts date changed

change account reference date company current shortened

27/06/20221 page · PDF
Incorporated

incorporation company

07/04/202210 pages · PDF