ADDERSTONE (201) LIMITED
Other letting and operating of own or leased real estate
ADDERSTONE (201) LIMITED
Other letting and operating of own or leased real estate
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 (201) LIMITED (10633795), an active property, infrastructure and construction company based in Newcastle Upon Tyne, United Kingdom. Incorporated 22 Feb 2017. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2017–2024)
Cash in Bank
£325.51k
Net Assets
£5.23M
Total Liabilities
£4.88M
Turnover
N/A
Employees
N/A
Debt Ratio
48%
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 | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Adderstone (200) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm
Royal Bank Of Canada
Ceased 23 Dec 2022
Adderstone Holdings Limited
Ceased 23 Dec 2022
Muckle Director Limited
Ceased 9 Jun 2017
Ian Robert Baggett
Ceased 23 Dec 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Gainsborough House, 34-40 Grey Street, Newcastle Upon Tyne (NE1 6AE) NEWCASTLE UPON TYNE | Freehold | £5,783,278 | 14 Aug 2018 |
10 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne (NE27 0QJ) NORTH TYNESIDE | Leasehold | £4,125,000 | 5 Jan 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Feb 2026 | Officers | Appointment of Mr Richard Malcolme Phillips as director on 16 Feb 2026 | |
| 18 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 | |
| 23 Sept 2025 | Confirmation Statement | Confirmation statement made on 7 Sept 2025 with no updates | |
| 29 Jan 2025 | Officers | Change to director Mr Michael Raymond Shipley on 29 Jan 2025 |
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
Confirmation statement made on 7 Sept 2025 with no updates
Change to director Mr Michael Raymond Shipley on 29 Jan 2025
Recent Activity
Latest Activity
Appointment of Mr Richard Malcolme Phillips as director on 16 Feb 2026
3 months ago on 18 Feb 2026
Termination of Ian Robert Baggett as director on 16 Feb 2026
3 months ago on 18 Feb 2026
Annual accounts made up to 31 Mar 2025
7 months ago on 4 Nov 2025
Confirmation statement made on 7 Sept 2025 with no updates
8 months ago on 23 Sept 2025
Change to director Mr Michael Raymond Shipley on 29 Jan 2025
1 years ago on 29 Jan 2025