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Addington House Limited

Addington House Limited is an active company incorporated on 26 March 2002 with the registered office located in Uxbridge, Greater London. Addington House Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04404355
Private limited company
Age
23 years
Incorporated 26 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
4th Floor, Parkview
82 Oxford Road
Uxbridge
UB8 1UX
England
Address changed on 1 Jul 2025 (4 months ago)
Previous address was 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG
Telephone
02086519132
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1978
Director • British • Lives in UK • Born in Oct 1958
Beacon Care Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£269K
Increased by £160K (+147%)
Turnover
£563K
Same as previous period
Employees
15
Increased by 2 (+15%)
Total Assets
£561K
Increased by £62K (+12%)
Total Liabilities
-£98K
Increased by £3K (+3%)
Net Assets
£463K
Increased by £59K (+15%)
Debt Ratio (%)
17%
Decreased by 1.57% (-8%)
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 20 Oct 2025
Mr Christopher Keith Dickinson Details Changed
4 Months Ago on 9 Jul 2025
Registered Address Changed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 20 Oct 2025
Director's details changed for Mr Christopher Keith Dickinson on 9 July 2025
Submitted on 9 Jul 2025
Registered office address changed from 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on 1 July 2025
Submitted on 1 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 27 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 27 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 27 Jun 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 11 Apr 2025
Repayment History
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