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Addington Fund

Addington Fund is an active company incorporated on 31 January 2003 with the registered office located in Warwick, Warwickshire. Addington Fund was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04654186
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
22 years
Incorporated 31 January 2003
Size
Unreported
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
9 Barford Exchange
Wellesbourne Road
Barford
Warwickshire
CV35 8AQ
Same address for the past 14 years
Telephone
01926620135
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Jan 1962
Director • Farmer • British • Lives in England • Born in May 1965
Director • British • Lives in UK • Born in Jun 1960
Director • Chief Executive • British • Lives in England • Born in Nov 1974
Director • Banker • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
H.C.C.Tinsley & Son Limited
Mr Simon Gavin Mountjoy is a mutual person.
Active
Yorkshire Event Centre Limited
Christine Anne Ryder is a mutual person.
Active
Lantra
Martin Robert Redfearn is a mutual person.
Active
S.G. Mountjoy Limited
Mr Simon Gavin Mountjoy is a mutual person.
Active
Upskill UK Limited
Martin Robert Redfearn is a mutual person.
Active
Bank Of England Asset Purchase Facility Fund Limited
Clair Victoria Stevens is a mutual person.
Active
North York Moors National Park Trust
Mr Thomas Hind is a mutual person.
Active
Bank Of England Alternative Liquidity Facility Limited
Clair Victoria Stevens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£213K
Decreased by £119K (-36%)
Turnover
£1.11M
Decreased by £656K (-37%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£16.66M
Increased by £457K (+3%)
Total Liabilities
-£55K
Decreased by £31K (-36%)
Net Assets
£16.6M
Increased by £488K (+3%)
Debt Ratio (%)
0%
Decreased by 0.2% (-38%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Mr Tom Richardson Appointed
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Christine Anne Ryder Resigned
12 Months Ago on 7 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 1 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 1 Dec 2023
Get Credit Report
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Documents
Appointment of Mr Tom Richardson as a director on 30 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Termination of appointment of Christine Anne Ryder as a director on 7 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Satisfaction of charge 1 in full
Submitted on 5 Jan 2024
Satisfaction of charge 2 in full
Submitted on 5 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Satisfaction of charge 046541860003 in full
Submitted on 1 Dec 2023
Satisfaction of charge 046541860004 in full
Submitted on 1 Dec 2023
Repayment History
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