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Adderstone Developments (113) Limited

15355908

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE
Incorporated 16/12/2023

Previously known as

7 Stratton Street Limited · until 10/04/2025

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Michael Raymond Shipley

director · Since 28/07/2025

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

Michael Raymond Shipley

director · Since 28/07/2025

British · United Kingdom · Age 41

Richard Malcolme Phillips

director · Since 16/02/2026

British · United Kingdom · Age 47

Former

Philippa Rosemary Flower Gray

director · Resigned 28/07/2025

Ian Robert Baggett

director · Resigned 16/02/2026

Persons with Significant Control

Arlenia Limited

75–100% shares
75–100% votes

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

Reg: 15792626 · Companies House · Limited Company

Notified 01/01/2025

Former PSCs

Adderstone 1993 Limited

Ceased 01/01/2025

Charges2 outstanding

A registered charge
outstanding

Handelsbanken PLC

The property known as land & buildings on the west side of newcastle road, fulwell and registered at land registry under title number TY332787.

Created 03/06/2026Registered 22/06/2026
A registered charge
outstanding

Handelsbanken PLC

All estates or interests in any freehold or leasehold property in england and wales now or hereafter belonging to the borrower.

Created 03/06/2026Registered 10/06/2026

Change History

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

Active

typeltd
2026-08-27

Private Limited Company

address line1Nelson House, The Fleming
2026-08-27

NELSON HOUSE, THE FLEMING

post townNewcastle Upon Tyne
2026-08-27

NEWCASTLE UPON TYNE

CompanyRankvs 286381+ SIC 68209 peers
18

Financial strength26th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength7/25 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.

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.

Longevity3/15 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.

Risk deductions

Outstanding charges: -10 pts

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

£1

Working capital

Current Assets

Current Liabilities

Debtors

£1

0avg. employees
Prepared with VT Final Accounts

Filing History16 filings

MR01

mortgage create with deed with charge number charge creation date

22/06/202618 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/06/202618 pages · PDF
Director resigned

termination director company with name termination date

17/02/20261 page · PDF
Director appointed

appoint person director company with name date

16/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20253 pages · PDF
Director appointed

appoint person director company with name date

30/07/20252 pages · PDF
Director resigned

termination director company with name termination date

29/07/20251 page · PDF
Director appointed

appoint person director company with name date

29/07/20252 pages · PDF
Accounts date changed

change account reference date company previous extended

15/04/20251 page · PDF
Address changed

change registered office address company with date old address new address

10/04/20251 page · PDF
CERTNM

certificate change of name company

10/04/20253 pages · PDF
PSC07

cessation of a person with significant control

08/04/20251 page · PDF
PSC02

notification of a person with significant control

08/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20243 pages · PDF
Incorporated

incorporation company

16/12/202310 pages · PDF