ADDERSTONE 1993 LIMITED
Activities of other holding companies n.e.c.
ADDERSTONE 1993 LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Nelson House The Fleming, Burdon Terrace Jesmond Newcastle Upon Tyne NE2 3AE United Kingdom
Full company profile for ADDERSTONE 1993 LIMITED (04029395), an active property, infrastructure and construction company based in Newcastle Upon Tyne, United Kingdom. Incorporated 7 Jul 2000. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£21.38k
Net Assets
£47.60k
Total Liabilities
£6.41M
Turnover
N/A
Employees
N/A
Debt Ratio
99%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Phillips, Richard Malcolme | Director | British | United Kingdom | 16 Feb 2026 | Active |
See all 17 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Arlenia Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ian Robert Baggett
Ceased 6 Aug 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Feb 2026 | Officers | Appointment of Mr Richard Malcolme Phillips as director on 16 Feb 2026 | |
| 16 Feb 2026 | Officers | Termination of Ian Robert Baggett as director on 16 Feb 2026 | |
| 4 Nov 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 3 Nov 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 | |
| 23 Sept 2025 | Confirmation Statement | Confirmation statement made on 9 Sept 2025 with no updates |
Appointment of Mr Richard Malcolme Phillips as director on 16 Feb 2026
Termination of Ian Robert Baggett as director on 16 Feb 2026
Annual accounts made up to 31 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Confirmation statement made on 9 Sept 2025 with no updates
Recent Activity
Latest Activity
Appointment of Mr Richard Malcolme Phillips as director on 16 Feb 2026
3 months ago on 16 Feb 2026
Termination of Ian Robert Baggett as director on 16 Feb 2026
3 months ago on 16 Feb 2026
Annual accounts made up to 31 Mar 2025
7 months ago on 4 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
7 months ago on 3 Nov 2025
Confirmation statement made on 9 Sept 2025 with no updates
8 months ago on 23 Sept 2025