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Addacard Limited

Addacard Limited is an active company incorporated on 13 March 2007 with the registered office located in Towcester, Northamptonshire. Addacard Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06156615
Private limited company
Age
18 years
Incorporated 13 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (2 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Innovation Centre
Silverstone Business Park
Towcester
NN12 6GX
England
Address changed on 1 Aug 2023 (2 years 2 months ago)
Previous address was Unit 23 the Courtlands Newbridge Wolverhampton West Midlands WV6 0LT
Telephone
01604671497
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1980
Director • Commercial Director • British • Lives in England • Born in Feb 1977
Resbourne Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Castlemount Limited
Mr Ben Eamonn O'Brien and Mrs Nicola O'Brien are mutual people.
Active
Festuff Limited
Mrs Nicola O'Brien is a mutual person.
Active
Reward-It Limited
Mrs Nicola O'Brien is a mutual person.
Active
Plastic-Id.Com Limited
Mrs Nicola O'Brien is a mutual person.
Active
Resbourne Ltd
Mrs Nicola O'Brien is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.58K
Decreased by £26.12K (-44%)
Total Liabilities
-£28.27K
Decreased by £30.79K (-52%)
Net Assets
£5.31K
Increased by £4.68K (+741%)
Debt Ratio (%)
84%
Decreased by 14.75% (-15%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 1 Aug 2023
Robert Alfred Cotterill Resigned
2 Years 3 Months Ago on 6 Jul 2023
Shirley Denise Cotterill Resigned
2 Years 3 Months Ago on 6 Jul 2023
Mrs Nicola O'brien Appointed
2 Years 3 Months Ago on 6 Jul 2023
Robert Alfred Cotterill (PSC) Resigned
2 Years 3 Months Ago on 6 Jul 2023
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Dec 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 5 Aug 2024
Micro company accounts made up to 30 June 2023
Submitted on 4 Sep 2023
Registered office address changed from Unit 23 the Courtlands Newbridge Wolverhampton West Midlands WV6 0LT to Innovation Centre Silverstone Business Park Towcester NN12 6GX on 1 August 2023
Submitted on 1 Aug 2023
Confirmation statement made on 1 August 2023 with updates
Submitted on 1 Aug 2023
Termination of appointment of Shirley Denise Cotterill as a director on 6 July 2023
Submitted on 1 Aug 2023
Termination of appointment of Robert Alfred Cotterill as a director on 6 July 2023
Submitted on 1 Aug 2023
Notification of Resbourne Ltd as a person with significant control on 6 July 2023
Submitted on 7 Jul 2023
Appointment of Mr Ben Eamonn O'brien as a director on 6 July 2023
Submitted on 7 Jul 2023
Repayment History
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