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Addison TPS Limited

Addison TPS Limited is an active company incorporated on 29 May 2007 with the registered office located in Stoke-on-Trent, Staffordshire. Addison TPS Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06261220
Private limited company
Age
18 years
Incorporated 29 May 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 May 2025 (4 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Lookers House 1st Floor, Lookers Stoke
Bede Road
Stoke-On-Trent
ST4 4GU
United Kingdom
Address changed on 4 Jul 2025 (3 months ago)
Previous address was Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Telephone
0161 2910043
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Owen John McLellan
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1982
Martin Paul Reay
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1976
Alex Smith
Director • Executive Chair • British • Lives in UK • Born in Sep 1974
James Brearley
Director • Managing Director • British • Lives in UK • Born in Nov 1965
Christopher Trevor Whitaker
Director • British • Lives in UK • Born in Nov 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bolling Investments Limited
Owen John McLellan, Christopher Trevor Whitaker, and 3 more are mutual people.
Active
S.Jennings Limited
Christopher Trevor Whitaker, Owen John McLellan, and 3 more are mutual people.
Active
Dutton-Forshaw Limited
Christopher Trevor Whitaker, Owen John McLellan, and 3 more are mutual people.
Active
Lookers Motor Holdings Limited
Christopher Trevor Whitaker, Owen John McLellan, and 3 more are mutual people.
Active
Dovercourt Motor Company Limited(The)
Christopher Trevor Whitaker, Owen John McLellan, and 3 more are mutual people.
Active
The Dutton-Forshaw Motor Company Limited
Christopher Trevor Whitaker, Owen John McLellan, and 3 more are mutual people.
Active
Addison Motors Limited
Owen John McLellan, James Brearley, and 3 more are mutual people.
Active
Jackson & Edwards Limited
Christopher Trevor Whitaker, Owen John McLellan, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£555K
Increased by £457K (+466%)
Turnover
£2.54M
Decreased by £67K (-3%)
Employees
48
Decreased by 2 (-4%)
Total Assets
£4.62M
Increased by £1.03M (+29%)
Total Liabilities
-£1.88M
Increased by £723K (+63%)
Net Assets
£2.74M
Increased by £308K (+13%)
Debt Ratio (%)
41%
Increased by 8.49% (+26%)
See 10 Year Full Financials
Latest Activity
James Brearley Resigned
15 Days Ago on 7 Oct 2025
Mr Owen John Mclellan Appointed
21 Days Ago on 1 Oct 2025
Subsidiary Accounts Submitted
23 Days Ago on 29 Sep 2025
Lookers Motor Group Limited (PSC) Details Changed
3 Months Ago on 4 Jul 2025
Registered Address Changed
3 Months Ago on 4 Jul 2025
Confirmation Submitted
4 Months Ago on 29 May 2025
Christopher Trevor Whitaker Resigned
6 Months Ago on 22 Apr 2025
Mr Alex Smith Appointed
9 Months Ago on 23 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 13 Nov 2024
Martin Paul Reay Resigned
11 Months Ago on 7 Nov 2024
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Documents
Termination of appointment of James Brearley as a director on 7 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Owen John Mclellan as a director on 1 October 2025
Submitted on 6 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Change of details for Lookers Motor Group Limited as a person with significant control on 4 July 2025
Submitted on 7 Jul 2025
Registered office address changed from Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 29 May 2025
Termination of appointment of Christopher Trevor Whitaker as a director on 22 April 2025
Submitted on 23 Apr 2025
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Repayment History
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