ADDERSTONE CONSTRUCTION (NORTH EAST) LIMITED

Active Newcastle Upon Tyne

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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ADDERSTONE CONSTRUCTION (NORTH EAST) LIMITED

Activities of other holding companies n.e.c.

Founded 13 Apr 2024 Active Newcastle Upon Tyne, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

ADDERSTONE CAPITAL LIMITED 13 Apr 2024 — 25 Feb 2025
Accounts Submitted 15 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 8 Apr 2026 Next due 22 Apr 2027 10 months remaining
Net assets £500K
Total assets £500K
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Nelson House, The Fleming Burdon Terrace Jesmond Newcastle Upon Tyne NE2 3AE England

Full company profile for ADDERSTONE CONSTRUCTION (NORTH EAST) LIMITED (15642891), an active company based in Newcastle Upon Tyne, England. Incorporated 13 Apr 2024. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

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

Cash in Bank

N/A

Net Assets

£500.10k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active 1 resigned
Status
Harrison, Allison JaneDirectorBritishUnited Kingdom624 Sept 2025Active
Kershaw, JonathanDirectorBritishUnited Kingdom2929 Jan 2026Active

Shareholders

Shareholders (1)

Ian Robert Baggett
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Ian Robert Baggett

British

Active
Notified 13 Apr 2024
Residence United Kingdom
DOB December 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Dr Ian Robert Baggett

British

Active
Notified 13 Apr 2024
Residence United Kingdom
DOB December 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Dr Ian Robert Baggett

British

Active
Notified 13 Apr 2024
Residence Jersey
DOB December 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ADDERSTONE CONSTRUCTION (NORTH EAST) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Persons With Significant ControlChange to Dr Ian Robert Baggett as a person with significant control on 28 Feb 2026
8 Apr 2026Confirmation StatementConfirmation statement made on 8 Apr 2026 with no updates
19 Feb 2026OfficersTermination of Ian Robert Baggett as director on 16 Feb 2026
29 Jan 2026OfficersAppointment of Mr Jonathan Kershaw as director on 29 Jan 2026
15 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
29 Apr 2026 Persons With Significant Control

Change to Dr Ian Robert Baggett as a person with significant control on 28 Feb 2026

8 Apr 2026 Confirmation Statement

Confirmation statement made on 8 Apr 2026 with no updates

19 Feb 2026 Officers

Termination of Ian Robert Baggett as director on 16 Feb 2026

29 Jan 2026 Officers

Appointment of Mr Jonathan Kershaw as director on 29 Jan 2026

15 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

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 8 Apr 2026 with no updates

2 months ago on 8 Apr 2026

Termination of Ian Robert Baggett as director on 16 Feb 2026

3 months ago on 19 Feb 2026

Appointment of Mr Jonathan Kershaw as director on 29 Jan 2026

4 months ago on 29 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 15 Dec 2025