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28 Upper Addison Gardens Limited

28 Upper Addison Gardens Limited is an active company incorporated on 12 May 2005 with the registered office located in Fareham, Hampshire. 28 Upper Addison Gardens Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05451086
Private limited company
Age
20 years
Incorporated 12 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
C/O James Todd & Co Furzehall Farm
110 Wickham Road
Fareham
Hampshire
PO16 7JH
United Kingdom
Address changed on 16 May 2024 (1 year 5 months ago)
Previous address was Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • PSC • Writer • British • Lives in England • Born in Jun 1939
Director • Shipbroker • Greek • Lives in Greece • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Durham House Limited
Andrew Timothy De Lisle Grantham is a mutual person.
Active
25 Fairholme Road Limited
Andrew Timothy De Lisle Grantham is a mutual person.
Active
Alixpartners UK LLP
Andrew Timothy De Lisle Grantham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£1.27K
Decreased by £4.1K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.46K
Decreased by £8.37K (-85%)
Total Liabilities
-£1.76K
Increased by £229 (+15%)
Net Assets
-£303
Decreased by £8.6K (-104%)
Debt Ratio (%)
121%
Increased by 105.26% (+676%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 1 Oct 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
11 Months Ago on 5 Nov 2024
Mr Andrew Timothy De Lisle Grantham Details Changed
1 Year 5 Months Ago on 16 May 2024
Mr Colin Gerald Dryden Thubron (PSC) Details Changed
1 Year 5 Months Ago on 16 May 2024
Andreas Karabassis Details Changed
1 Year 5 Months Ago on 16 May 2024
Mr Colin Gerald Dryden Thubron Details Changed
1 Year 5 Months Ago on 16 May 2024
Registered Address Changed
1 Year 5 Months Ago on 16 May 2024
Mr Colin Gerald Dryden Thubron Details Changed
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 1 Oct 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 23 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 5 Nov 2024
Secretary's details changed for Mr Colin Gerald Dryden Thubron on 16 May 2024
Submitted on 16 May 2024
Registered office address changed from Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH United Kingdom to C/O James Todd & Co Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH on 16 May 2024
Submitted on 16 May 2024
Director's details changed for Mr Colin Gerald Dryden Thubron on 16 May 2024
Submitted on 16 May 2024
Director's details changed for Andreas Karabassis on 16 May 2024
Submitted on 16 May 2024
Change of details for Mr Colin Gerald Dryden Thubron as a person with significant control on 16 May 2024
Submitted on 16 May 2024
Director's details changed for Mr Andrew Timothy De Lisle Grantham on 16 May 2024
Submitted on 16 May 2024
Confirmation statement made on 12 May 2024 with updates
Submitted on 13 May 2024
Repayment History
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