ADDISON ENGINEERING (HOLDINGS) LIMITED

Active Lytham St. Annes

Activities of other holding companies n.e.c.

0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
A

ADDISON ENGINEERING (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 3 Jul 2019 Active Lytham St. Annes, England 0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
Accounts Submitted 24 Feb 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 14 May 2025 Next due 12 May 2026 25 days overdue
Net assets £3K £0 2024 year on year
Total assets £3K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

19 Park Street Lytham St. Annes FY8 5LU England

Website

www.example.com

Full company profile for ADDISON ENGINEERING (HOLDINGS) LIMITED (12082167), an active supply chain, manufacturing and commerce models company based in Lytham St. Annes, England. Incorporated 3 Jul 2019. Activities of other holding companies n.e.c.. 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 Aug → 31 Jul 2024
Type unaudited-abridged
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£3.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jul Year End
2023
31 Jul 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 2,999 Shares £3k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jul 20222,799£3k£1
14 Jul 2022200£200£1

Officers

Officers

2 active 1 resigned
Status
Clark, CyrilDirectorBritishEngland451 Feb 2026Active
Marcus Alan AddisonDirectorBritishEngland5221 Apr 2022Active

Shareholders

Shareholders (2)

Addison Group Holdings Limited
100.0%
3,000
Marcus Addison
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 21 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Marcus Alan Addison

Ceased 21 Mar 2025

Ceased

Alan Wulstan Addison

Ceased 21 Apr 2022

Ceased

Group Structure

Group Structure

ADDISON ENGINEERING (HOLDINGS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026AccountsAnnual accounts made up to 31 Jul 2025
18 Feb 2026OfficersAppointment of Mr Lee Heron as director on 1 Feb 2026
12 Feb 2026OfficersAppointment of Mr Cyril Clark as director on 1 Feb 2026
14 May 2025Confirmation StatementConfirmation statement made on 28 Apr 2025 with updates
27 Mar 2025ResolutionResolutions
24 Feb 2026 Accounts

Annual accounts made up to 31 Jul 2025

18 Feb 2026 Officers

Appointment of Mr Lee Heron as director on 1 Feb 2026

12 Feb 2026 Officers

Appointment of Mr Cyril Clark as director on 1 Feb 2026

14 May 2025 Confirmation Statement

Confirmation statement made on 28 Apr 2025 with updates

27 Mar 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

3 months ago on 24 Feb 2026

Appointment of Mr Lee Heron as director on 1 Feb 2026

3 months ago on 18 Feb 2026

Appointment of Mr Cyril Clark as director on 1 Feb 2026

3 months ago on 12 Feb 2026

Confirmation statement made on 28 Apr 2025 with updates

1 years ago on 14 May 2025

Resolutions

1 years ago on 27 Mar 2025