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ADDISON DEVELOPMENTS LIMITED

Active Dorchester

Development of building projects

3 employees Website
Property, infrastructure and construction Residential development Development of building projects
A

ADDISON DEVELOPMENTS LIMITED

Development of building projects

Founded 1 Apr 1997 Active Dorchester, United Kingdom 3 employees addisondevelopments.co.uk
Property, infrastructure and construction Residential development Development of building projects
Accounts Submitted 23 Dec 2024
Confirmation Statement Submitted 12 Mar 2025
Net assets £44.71M £24.65M 2023 year on year
Total assets £45.06M £18.45M 2023 year on year
Total Liabilities £6.12M £433.63K 2023 year on year
Charges 5
2 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

The Estate Office Melbury Sampford Dorchester Dorset DT2 0LF

Office (Wilson Street, Thornaby, Stockton)

Telephone

0164 260 2666

Credit Report

Discover ADDISON DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£1.44M

Decreased by £1.59M (-52%)

Net Assets

£44.71M

Increased by £24.65M (+123%)

Total Liabilities

£6.12M

Decreased by £433.63k (-7%)

Turnover

N/A

Employees

3

Debt Ratio

14%

Decreased by 11 (-44%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2021
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

5 active 6 resigned
Status
Charlotte Anne TownshendDirectorBritishUnited Kingdom701 Apr 1997Active
James Reginald TownshendDirectorBritishEngland7110 Dec 1997Active
Marcus Kingswood ScraceSecretaryUnknownUnknown—1 Nov 2019Active
Marcus Kingswood ScraceDirectorBritishEngland661 Nov 2019Active
Simon George Strangways MorrisonDirectorBritishEngland4119 Mar 2025Active

Shareholders

Shareholders (1)

C Townshend, J Townshend & Ilchester Trustee Co Ltd
100.0%
7,000,00016 Mar 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Ilchester Trustee Company Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

James Reginald Townshend

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

The Honourable Charlotte Anne Townshend

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ILCHESTER TRUSTEE COMPANY LIMITED united kingdom
ADDISON DEVELOPMENTS LIMITED Current Company
ADDISON DEVELOPMENTS FOUR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ADDISON DEVELOPMENTS THREE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIGGIN MORRISON DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIGGIN MORRISON INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BIGGIN MORRISON LONDON TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BMS SOMERSET ONE LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
CONNAUGHT COURT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
SOUTHERN RESIDENTIAL LIMITED united kingdom shares 25 to 50 percent
STRANGWAYS MORRISON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

2 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2025OfficersAppointment of Mr Simon George Strangways Morrison as director on 2025-03-19View(2 pages)
12 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-10 with no updatesView(3 pages)
23 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(16 pages)
18 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-10 with no updatesView(3 pages)
22 Dec 2023AccountsAnnual accounts made up to 2023-03-31View(17 pages)
20 Mar 2025 Officers

Appointment of Mr Simon George Strangways Morrison as director on 2025-03-19

View Document(2 pages)
12 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-10 with no updates

View Document(3 pages)
23 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(16 pages)
18 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-10 with no updates

View Document(3 pages)
22 Dec 2023 Accounts

Annual accounts made up to 2023-03-31

View Document(17 pages)

Recent Activity

Latest Activity

Appointment of Mr Simon George Strangways Morrison as director on 2025-03-19

11 months ago on 20 Mar 2025

Confirmation statement made on 2025-03-10 with no updates

11 months ago on 12 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 23 Dec 2024

Confirmation statement made on 2024-03-10 with no updates

1 years ago on 18 Mar 2024

Annual accounts made up to 2023-03-31

2 years ago on 22 Dec 2023