ADDISON SOCIAL HOUSING LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 14 Aug 2025

Net assets £576.00 £4.00 2023 year on year

Total assets £576.00 £4.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ

Credit Report

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

Mutual Companies

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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 (2021–2023)

Cash in Bank

£500.00

Net Assets

£576.00

Increased by £4.00 (+1%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

4 active 6 resigned

Show resigned officers

						Status
Corporate Services (london) Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Dec 2004	Active
Directors (no.3) Limited	Corporate-director	United Kingdom	Unknown	—	1 Dec 2004	Active
Directors (no.4) Limited	Corporate-director	United Kingdom	Unknown	—	1 Dec 2004	Active
Paivi Helena Whitaker	Director	Finnish	United Kingdom	63	1 Feb 2023	Active

Shareholders

Shareholders (2)


Addison Social Housing Holdings Limited	80.0%	400	Ordinary	23 Sept 2015
The Governor And Company Of The Bank Of Scotland	20.0%	100	Ordinary	23 Sept 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

The Governor And Company Of The Bank Of Scotland

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Addison Social Housing Holdings Limited

British Channel Islands

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

ADDISON SOCIAL HOUSING HOLDINGS LIMITED british channel islands

BANK OF SCOTLAND PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HBOS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

ADDISON SOCIAL HOUSING LIMITED Current Company

HBOS SOCIAL HOUSING COVERED BONDS LLP united kingdom voting rights 25 to 50 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Oct 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
16 Oct 2025	Resolution	Resolutions	View(1 page)
16 Oct 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
16 Oct 2025	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
14 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-03 with no updates	View(3 pages)