ADDERSTONE (200) LIMITED
Activities of other holding companies n.e.c.
ADDERSTONE (200) LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Full company profile for ADDERSTONE (200) LIMITED (12028381), an active property, infrastructure and construction company based in United Kingdom. Incorporated 3 Jun 2019. 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 (2021–2024)
Cash in Bank
£2.42M
Net Assets
£35.43M
Total Liabilities
£40.91M
Turnover
N/A
Employees
N/A
Debt Ratio
54%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2023 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Shipley, Michael Raymond | Director | British | United Kingdom | 3 Jun 2019 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Adderstone Holdings Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent,voting Rights 25 To 50 Percent As Firm
Royal Bank Of Canada
Canada
- Ownership Of Shares 25 To 50 Percent
Ian Robert Baggett
Ceased 23 Dec 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Mar 2026 | Confirmation Statement | Confirmation statement made on 4 Mar 2026 with no updates | |
| 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 | |
| 10 Nov 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 19 Mar 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Confirmation statement made on 4 Mar 2026 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Confirmation statement made on 4 Mar 2026 with no updates
2 months ago on 29 Mar 2026
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 10 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 19 Mar 2025
