ADDERSTONE HOLDINGS LIMITED
Activities of other holding companies n.e.c.
ADDERSTONE HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Nelson House, The Fleming Burdon Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3AE England
Full company profile for ADDERSTONE HOLDINGS LIMITED (14032542), an active company based in Newcastle Upon Tyne, England. Incorporated 7 Apr 2022. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£106.88k
Net Assets
£8.05M
Total Liabilities
£15.47M
Turnover
N/A
Employees
N/A
Debt Ratio
66%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Phillips, Richard Malcolme | Director | British | United Kingdom | 16 Feb 2026 | Active |
| Shipley, Michael Raymond | Director | British | United Kingdom | 30 Sept 2022 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (2)
Dr Ian Robert Baggett
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Dr Ian Robert Baggett
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Apr 2026 | Persons With Significant Control | Change to Dr Ian Robert Baggett as a person with significant control on 28 Feb 2026 | |
| 9 Mar 2026 | Confirmation Statement | Confirmation statement made on 23 Feb 2026 with no updates | |
| 17 Feb 2026 | Officers | Appointment of Miss Kathryn Anne Grant as director on 16 Feb 2026 | |
| 16 Feb 2026 | Officers | Termination of Ian Robert Baggett as director on 16 Feb 2026 | |
| 16 Feb 2026 | Officers | Appointment of Mr Richard Malcolme Phillips as director on 16 Feb 2026 |
Change to Dr Ian Robert Baggett as a person with significant control on 28 Feb 2026
Confirmation statement made on 23 Feb 2026 with no updates
Appointment of Miss Kathryn Anne Grant as director on 16 Feb 2026
Termination of Ian Robert Baggett as director on 16 Feb 2026
Appointment of Mr Richard Malcolme Phillips as director on 16 Feb 2026
Recent Activity
Latest Activity
Change to Dr Ian Robert Baggett as a person with significant control on 28 Feb 2026
1 months ago on 29 Apr 2026
Confirmation statement made on 23 Feb 2026 with no updates
3 months ago on 9 Mar 2026
Appointment of Miss Kathryn Anne Grant as director on 16 Feb 2026
3 months ago on 17 Feb 2026
Termination of Ian Robert Baggett as director on 16 Feb 2026
3 months ago on 16 Feb 2026
Appointment of Mr Richard Malcolme Phillips as director on 16 Feb 2026
3 months ago on 16 Feb 2026