UPPER ADDISON NOMINEES LIMITED

Active Cheltenham

Non-trading company

0 employees website.com
Non-trading company
U

UPPER ADDISON NOMINEES LIMITED

Non-trading company

Founded 31 May 2023 Active Cheltenham, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 12 Jun 2025 Next due 28 Feb 2027 10 months remaining
Confirmation Submitted 2 Jun 2025 Next due 13 Jun 2026 1 month remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Third Floor 95 The Promenade Cheltenham Gloucestershire GL50 1HH United Kingdom

Full company profile for UPPER ADDISON NOMINEES LIMITED (14906561), an active company based in Cheltenham, United Kingdom. Incorporated 31 May 2023. Non-trading company. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Officers

Officers

3 active
Status
Matthew Peter ShayleDirectorBritishUnited Kingdom4431 May 2023Active
Paul David HunstonDirectorBritishEngland6531 May 2023Active
Stephen Miles Churchill GreenDirectorBritishUnited Kingdom5331 May 2023Active

Shareholders

Shareholders (2)

W O F Directors (no 1) Limited
50.0%
W O F Directors (no 2) Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 31 May 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 31 May 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

UPPER ADDISON NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Lower Ground Floor Flat, 2 Upper Addison Gardens, London (W14 8AL) KENSINGTON AND CHELSEA
Leasehold£1,075,00014 Jun 2023
Lower Ground Floor Flat, 2 Upper Addison Gardens, London (W14 8AL)
Leasehold £1,075,000
Added 14 Jun 2023
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jun 2025AccountsAnnual accounts made up to 2025-05-31
2 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-30 with no updates
23 Jan 2025AccountsAnnual accounts made up to 2024-05-31
31 May 2024Confirmation StatementConfirmation statement made on 2024-05-30 with no updates
31 May 2023IncorporationCompany incorporated
12 Jun 2025 Accounts

Annual accounts made up to 2025-05-31

2 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-30 with no updates

23 Jan 2025 Accounts

Annual accounts made up to 2024-05-31

31 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-30 with no updates

31 May 2023 Incorporation

Company incorporated

Recent Activity

Latest Activity

Annual accounts made up to 2025-05-31

10 months ago on 12 Jun 2025

Confirmation statement made on 2025-05-30 with no updates

10 months ago on 2 Jun 2025

Annual accounts made up to 2024-05-31

1 years ago on 23 Jan 2025

Confirmation statement made on 2024-05-30 with no updates

1 years ago on 31 May 2024

Company incorporated

2 years ago on 31 May 2023