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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 (10 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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
11
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in Jan 1962
Director • British • Lives in UK • Born in Jun 1960
Director • Land Agent • British • Lives in UK • Born in May 1985
Director • Farmer • British • Lives in England • Born in Jul 1960
Director • Retired • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
H.C.C.Tinsley & Son Limited
Simon Gavin Mountjoy is a mutual person.
Active
S.G. Mountjoy Limited
Simon Gavin Mountjoy 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
Thomas Hind is a mutual person.
Active
Bank Of England Alternative Liquidity Facility Limited
Clair Victoria Stevens is a mutual person.
Active
UK Agri-Tech Centre Limited
Thomas Hind is a mutual person.
Active
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
£434K
Increased by £221K (+104%)
Turnover
£4.26M
Increased by £3.15M (+284%)
Employees
5
Same as previous period
Total Assets
£20.72M
Increased by £4.06M (+24%)
Total Liabilities
-£80K
Increased by £25K (+45%)
Net Assets
£20.64M
Increased by £4.04M (+24%)
Debt Ratio (%)
0%
Increased by 0.06% (+17%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 24 Nov 2025
Confirmation Submitted
10 Months Ago on 31 Jan 2025
Mr Tom Richardson Appointed
10 Months Ago on 30 Jan 2025
Full Accounts Submitted
12 Months Ago on 12 Dec 2024
Christine Anne Ryder Resigned
1 Year 3 Months Ago on 7 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Jan 2024
Charge Satisfied
1 Year 11 Months Ago on 5 Jan 2024
Charge Satisfied
1 Year 11 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Dec 2023
Charge Satisfied
2 Years Ago on 1 Dec 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 24 Nov 2025
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
Repayment History
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