ADDISON ROAD LLP

Active Hereford
0 employees website.com
A

ADDISON ROAD LLP

Founded 20 Apr 2016 Active Hereford, England 0 employees website.com
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 20 Apr 2026 Next due 3 May 2027 11 months remaining
Net assets £2M £5K 2022 year on year
Total assets £2M £4K 2022 year on year
Total Liabilities £7K £2K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Shell Store Canary Drive Rotherwas Hereford HR2 6SR England

Full company profile for ADDISON ROAD LLP (OC411393), an active company based in Hereford, England. Incorporated 20 Apr 2016. 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 2023
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2016–2022)

Cash in Bank

£2.00k

Decreased by £1.45k (-42%)

Net Assets

£1.75M

Decreased by £5.48k (-0%)

Total Liabilities

£6.67k

Increased by £1.95k (+41%)

Turnover

£5.44k

Increased by £563.00 (+12%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar 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

2 active
Status
Boultbee Brooks, Charmaine JoanLlp-designated-memberUnknownUnited Kingdom6420 Apr 2016Active
Boultbee Brooks, Clive EnsorLlp-designated-memberUnknownUnited Kingdom6220 Apr 2016Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Charmaine Joan Boultbee Brooks

British

Active
Notified 20 Apr 2016
Residence United Kingdom
DOB May 1962
Nature of Control
  • Voting Rights 75 To 100 Percent Limited Liability Partnership,right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership,right To Appoint And Remove Members Limited Liability Partnership

Mrs Charmaine Joan Boultbee Brooks

British

Active
Notified 20 Apr 2016
Residence United Kingdom
DOB May 1962
Nature of Control
  • Voting Rights 75 To 100 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
  • Right To Appoint And Remove Members Limited Liability Partnership

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Flat 3, 86 Addison Road, London (W14 8ED) KENSINGTON AND CHELSEA
Leasehold£1,500,00017 Jul 2017
Flat 3, 86 Addison Road, London (W14 8ED)
Leasehold £1,500,000
Added 17 Jul 2017
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 19 Apr 2026 with no updates
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
28 Nov 2025AddressChange Registered Office Address Limited Liability Partnership With Date Old Address New Address
24 Nov 2025AddressChange Registered Office Address Limited Liability Partnership With Date Old Address New Address
1 May 2025Confirmation StatementConfirmation statement made on 19 Apr 2025 with no updates
20 Apr 2026 Confirmation Statement

Confirmation statement made on 19 Apr 2026 with no updates

19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

28 Nov 2025 Address

Change Registered Office Address Limited Liability Partnership With Date Old Address New Address

24 Nov 2025 Address

Change Registered Office Address Limited Liability Partnership With Date Old Address New Address

1 May 2025 Confirmation Statement

Confirmation statement made on 19 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 19 Apr 2026 with no updates

1 months ago on 20 Apr 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 19 Dec 2025

Change Registered Office Address Limited Liability Partnership With Date Old Address New Address

5 months ago on 28 Nov 2025

Change Registered Office Address Limited Liability Partnership With Date Old Address New Address

6 months ago on 24 Nov 2025

Confirmation statement made on 19 Apr 2025 with no updates

1 years ago on 1 May 2025