ADDMASTER HOLDINGS LIMITED

Active Stafford

Activities of head offices

3 employees website.com
Advanced Manufacturing Activities of head offices
A

ADDMASTER HOLDINGS LIMITED

Activities of head offices

Founded 23 Jan 2004 Active Stafford, England 3 employees website.com
Advanced Manufacturing Activities of head offices
Accounts Submitted 28 Mar 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Feb 2026 Next due 6 Feb 2027 9 months remaining
Net assets £10K £0 2024 year on year
Total assets £10K £0 2024 year on year
Total Liabilities £31 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Darfin House Priestley Court Staffordshire Technology Park Stafford ST18 0AR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ADDMASTER HOLDINGS LIMITED (05024738), an active advanced manufacturing company based in Stafford, England. Incorporated 23 Jan 2004. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£29.00

Net Assets

£9.59k

Total Liabilities

£31.00

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 60 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Jan 20212£10k£5k
19 Sept 201658£58£1

Officers

Officers

1 active 2 resigned
Status
Daniel RomeDirectorSwedishSweden498 Jan 2021Active

Shareholders

Shareholders (1)

Polygiene Ab
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Polygiene Group Ab

Sweden

Active
Notified 8 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lorraine Morris

Ceased 8 Jan 2021

Ceased

Paul Jonathan Morris

Ceased 8 Jan 2021

Ceased

Group Structure

Group Structure

ADDMASTER HOLDINGS LIMITED Current Company
BIOMASTER LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-23 with no updates
3 Jan 2026OfficersAppointment of Dr Sandrine Marie- Therese Garnier as director on 2025-12-18
3 Jan 2026OfficersTermination of Ulrika Björk as director on 2025-12-18
3 Jan 2026OfficersTermination of Daniel Rome as director on 2025-12-18
28 Mar 2025AccountsAnnual accounts made up to 2024-12-31
5 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-23 with no updates

3 Jan 2026 Officers

Appointment of Dr Sandrine Marie- Therese Garnier as director on 2025-12-18

3 Jan 2026 Officers

Termination of Ulrika Björk as director on 2025-12-18

3 Jan 2026 Officers

Termination of Daniel Rome as director on 2025-12-18

28 Mar 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-23 with no updates

2 months ago on 5 Feb 2026

Appointment of Dr Sandrine Marie- Therese Garnier as director on 2025-12-18

3 months ago on 3 Jan 2026

Termination of Ulrika Björk as director on 2025-12-18

3 months ago on 3 Jan 2026

Termination of Daniel Rome as director on 2025-12-18

3 months ago on 3 Jan 2026

Annual accounts made up to 2024-12-31

1 years ago on 28 Mar 2025