UK GROUND RENT ESTATES (1) LIMITED

03975209
Dissolved United Kingdom

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
U

UK GROUND RENT ESTATES (1) LIMITED

03975209

Other letting and operating of own or leased real estate

Founded 18 Apr 2000 Dissolved United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

ADDERSTONE DEVELOPMENTS LIMITED 22 May 2015 — 30 Apr 2021
ADDERSTONE GROUP LIMITED 17 Aug 2005 — 22 May 2015
ADDERSTONE MANAGEMENT LTD. 3 Apr 2002 — 17 Aug 2005
BEDE PROPERTY MANAGEMENT LTD 3 Oct 2000 — 3 Apr 2002
DISPLAYCASE LIMITED 18 Apr 2000 — 3 Oct 2000
Accounts Submitted 2 Jul 2024 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 20 Jun 2025 Next due 30 Apr 2026 2 months overdue
Net assets £1 £122 2023 year on year
Total assets £1 £94K 2023 year on year
Total Liabilities £0 £94K 2023 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Full company profile for UK GROUND RENT ESTATES (1) LIMITED (03975209), a dissolved company based in United Kingdom. Incorporated 18 Apr 2000. Other letting and operating of own or leased real estate. 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 2024
Type total-exemption-full
Next accounts 31 Mar 2025
Due by 31 Dec 2025 6 months overdue

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00

Decreased by £122.00 (-99%)

Total Liabilities

N/A

Decreased by £93.84k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Peter Eddy
100.0%
1
Uk Ground Rent Estates Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 1 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Peter Eddy

British

Active
Notified 20 Mar 2024
Residence United Kingdom
DOB May 1944
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Adderstone 1993 Limited

Ceased 1 Oct 2021

Ceased

Group Structure

Group Structure

UK GROUND RENT ESTATES (1) LIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

1 freehold 3 leasehold 4 total
AddressTenurePrice PaidDate Added
land on the north side of Appletree Court, Bensham Road, Gateshead GATESHEAD
Freehold-9 Oct 2014
Wm Morrison Supermarkets Plc, West Denton Way, Newcastle Upon Tyne (NE5 2QZ) NEWCASTLE UPON TYNE
Leasehold-12 Dec 2008
1 to 12 (inclusive) and 14 to 19 (inclusive), Miners Mews, Pit Lane, Micklefield, Leeds (LS25 4DX) LEEDS
Leasehold-11 Sept 2008
Denton Park Shopping Centre, West Denton Way, Newcastle Upon Tyne NEWCASTLE UPON TYNE
Leasehold-4 Mar 2008
land on the north side of Appletree Court, Bensham Road, Gateshead
Freehold
Added 9 Oct 2014
District GATESHEAD
Wm Morrison Supermarkets Plc, West Denton Way, Newcastle Upon Tyne (NE5 2QZ)
Leasehold
Added 12 Dec 2008
District NEWCASTLE UPON TYNE
1 to 12 (inclusive) and 14 to 19 (inclusive), Miners Mews, Pit Lane, Micklefield, Leeds (LS25 4DX)
Leasehold
Added 11 Sept 2008
District LEEDS
Denton Park Shopping Centre, West Denton Way, Newcastle Upon Tyne
Leasehold
Added 4 Mar 2008
District NEWCASTLE UPON TYNE

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026GazetteGazette Dissolved Voluntary
16 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 Jun 2025Confirmation StatementConfirmation statement made on 16 Apr 2025 with no updates
2 Jul 2024AccountsAnnual accounts made up to 31 Mar 2024
23 May 2024Confirmation StatementConfirmation statement made on 16 Apr 2024 with updates
26 May 2026 Gazette

Gazette Dissolved Voluntary

16 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 Jun 2025 Confirmation Statement

Confirmation statement made on 16 Apr 2025 with no updates

2 Jul 2024 Accounts

Annual accounts made up to 31 Mar 2024

23 May 2024 Confirmation Statement

Confirmation statement made on 16 Apr 2024 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 weeks ago on 26 May 2026

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 16 Sept 2025

Confirmation statement made on 16 Apr 2025 with no updates

12 months ago on 20 Jun 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 2 Jul 2024

Confirmation statement made on 16 Apr 2024 with updates

2 years ago on 23 May 2024