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Addmaster (U.K.) Limited

Addmaster (U.K.) Limited is an active company incorporated on 15 March 2000 with the registered office located in Stafford, Staffordshire. Addmaster (U.K.) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03947927
Private limited company
Age
25 years
Incorporated 15 March 2000
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 5 April 2025 (9 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Darfin House Priestly Court
Staffordshire Technology Park
Beaconside
Stafford
ST18 0AR
Same address for the past 21 years
Telephone
01785225656
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Sweden • Born in Jul 1968
Director • French • Lives in England • Born in Apr 1974
Addmaster Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Biomaster Limited
Dr Sandrine Marie- Therese Garnier is a mutual person.
Active
Addmaster Holdings Limited
Dr Sandrine Marie- Therese Garnier is a mutual person.
Active
Falshaw Homes Limited
Dr Sandrine Marie- Therese Garnier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.29M
Increased by £473.16K (+26%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 2 (-12%)
Total Assets
£9.48M
Decreased by £1.89M (-17%)
Total Liabilities
-£957.76K
Increased by £418.76K (+78%)
Net Assets
£8.53M
Decreased by £2.31M (-21%)
Debt Ratio (%)
10%
Increased by 5.36% (+113%)
Latest Activity
Daniel Rome Resigned
1 Month Ago on 18 Dec 2025
Ulrika Björk Resigned
1 Month Ago on 18 Dec 2025
Dr Sandrine Marie- Therese Garnier Appointed
1 Month Ago on 18 Dec 2025
Confirmation Submitted
9 Months Ago on 8 Apr 2025
Full Accounts Submitted
10 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 8 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Apr 2024
Full Accounts Submitted
2 Years 6 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Apr 2023
Mr Niklas Blomstedt Appointed
2 Years 12 Months Ago on 1 Feb 2023
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Documents
Termination of appointment of Daniel Rome as a director on 18 December 2025
Submitted on 3 Jan 2026
Termination of appointment of Ulrika Björk as a director on 18 December 2025
Submitted on 3 Jan 2026
Appointment of Dr Sandrine Marie- Therese Garnier as a director on 18 December 2025
Submitted on 3 Jan 2026
Confirmation statement made on 5 April 2025 with no updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 May 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 26 Apr 2023
Second filing for the appointment of Mr Niklas Blomstedt as a director
Submitted on 14 Feb 2023
Repayment History
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