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Addison London Limited

Addison London Limited is an active company incorporated on 7 October 1988 with the registered office located in Hitchin, Hertfordshire. Addison London Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02303225
Private limited company
Age
37 years
Incorporated 7 October 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 February 2025 (10 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
3 The Chapmans
Tilehouse Street
Hitchin
Herts
SG5 2TS
England
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Estate Agent • British • Lives in England • Born in Feb 1956
Director • British • Lives in England • Born in May 1990
Director • British • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Apr 1993
Mr Huw Charles Mason
PSC • British • Lives in England • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Homessence Limited
Paul Mason, Gareth Jack Mason, and 1 more are mutual people.
Active
Addison Mason Limited
Gareth Jack Mason and Huw Charles Mason are mutual people.
Active
Brands
Addison Townsend
Addison Townsend is an estate agency that has been operating since 1994, providing services in both sales and lettings.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£113.07K
Increased by £23.64K (+26%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£678.84K
Decreased by £29.02K (-4%)
Total Liabilities
-£547.2K
Decreased by £76.69K (-12%)
Net Assets
£131.64K
Increased by £47.67K (+57%)
Debt Ratio (%)
81%
Decreased by 7.53% (-9%)
Latest Activity
Mr Gareth Mason Details Changed
21 Days Ago on 8 Dec 2025
Mr Gareth Mason (PSC) Details Changed
21 Days Ago on 8 Dec 2025
Gareth Mason (PSC) Appointed
1 Month Ago on 21 Nov 2025
Huw Charles Mason (PSC) Appointed
1 Month Ago on 21 Nov 2025
Abridged Accounts Submitted
2 Months Ago on 9 Oct 2025
Confirmation Submitted
10 Months Ago on 15 Feb 2025
Abridged Accounts Submitted
1 Year Ago on 13 Dec 2024
Ms Rhiannon Emma Mason Appointed
1 Year Ago on 12 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Feb 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 5 Sep 2023
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Documents
Change of details for Mr Gareth Mason as a person with significant control on 8 December 2025
Submitted on 8 Dec 2025
Director's details changed for Mr Gareth Mason on 8 December 2025
Submitted on 8 Dec 2025
Notification of Gareth Mason as a person with significant control on 21 November 2025
Submitted on 25 Nov 2025
Notification of Huw Charles Mason as a person with significant control on 21 November 2025
Submitted on 25 Nov 2025
Withdrawal of a person with significant control statement on 25 November 2025
Submitted on 25 Nov 2025
Unaudited abridged accounts made up to 31 March 2025
Submitted on 9 Oct 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 15 Feb 2025
Appointment of Ms Rhiannon Emma Mason as a director on 12 December 2024
Submitted on 13 Dec 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 14 Feb 2024
Repayment History
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