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Addpace Limited

Addpace Limited is an active company incorporated on 17 February 1997 with the registered office located in Bristol, Somerset. Addpace Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03319380
Private limited company
Age
28 years
Incorporated 17 February 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Gordano Gate Serbert Road
Portishead
Bristol
BS20 7GG
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Golf Wholesaler • British • Lives in England • Born in Feb 1961
Director • British • Lives in UK • Born in Sep 1964
Mr Darren Paul Evans
PSC • British • Lives in UK • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
YMG Limited
Darren Paul Evans is a mutual person.
Active
Onemazzer Limited
Darren Paul Evans and Colin John Christison are mutual people.
Active
European Golf Machinery Limited
Darren Paul Evans is a mutual person.
Active
R.D.A. Smith Limited
Darren Paul Evans is a mutual person.
Active
Harbourstar Limited
Darren Paul Evans is a mutual person.
Active
Castle Bay Management Company (Falmouth) Ltd
Darren Paul Evans is a mutual person.
Active
Knoll (Portishead) Management Company Limited
Darren Paul Evans is a mutual person.
Active
Shogusa Holdings Limited
Darren Paul Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£135K
Increased by £120K (+800%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£19.98M
Increased by £207K (+1%)
Total Liabilities
-£10.07M
Increased by £19K (0%)
Net Assets
£9.91M
Increased by £188K (+2%)
Debt Ratio (%)
50%
Decreased by 0.43% (-1%)
Latest Activity
Colin John Christison Resigned
28 Days Ago on 11 Aug 2025
Accounting Period Extended
1 Month Ago on 24 Jul 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
New Charge Registered
6 Months Ago on 13 Feb 2025
Charge Satisfied
9 Months Ago on 10 Dec 2024
Charge Satisfied
9 Months Ago on 10 Dec 2024
Charge Satisfied
9 Months Ago on 10 Dec 2024
Small Accounts Submitted
9 Months Ago on 5 Dec 2024
Mr Colin John Christison Appointed
10 Months Ago on 4 Nov 2024
New Charge Registered
11 Months Ago on 27 Sep 2024
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Documents
Termination of appointment of Colin John Christison as a director on 11 August 2025
Submitted on 11 Aug 2025
Previous accounting period extended from 30 November 2024 to 30 April 2025
Submitted on 24 Jul 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 17 Feb 2025
Registration of charge 033193800018, created on 13 February 2025
Submitted on 14 Feb 2025
Satisfaction of charge 033193800016 in full
Submitted on 10 Dec 2024
Satisfaction of charge 033193800011 in full
Submitted on 10 Dec 2024
Satisfaction of charge 033193800015 in full
Submitted on 10 Dec 2024
Accounts for a small company made up to 30 November 2023
Submitted on 5 Dec 2024
Appointment of Mr Colin John Christison as a director on 4 November 2024
Submitted on 4 Nov 2024
Registration of charge 033193800017, created on 27 September 2024
Submitted on 27 Sep 2024
Repayment History
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