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Addison Holdings Limited

Addison Holdings Limited is an active company incorporated on 4 January 2018 with the registered office located in London, Greater London. Addison Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11132852
Private limited company
Age
7 years
Incorporated 4 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 January 2025 (12 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (17 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
13 Addison Avenue
London
W11 4QS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1962
Director • Italian • Lives in UK • Born in Nov 1962
Mr Simon Charles Lindesay-Bethune
PSC • British • Lives in UK • Born in Sep 1962
Ms Cindy Lynn Ferrara
PSC • Italian • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Wallace Court Residents Association Limited
Cindy Lynn Ferrara and Simon Charles Lindesay-Bethune are mutual people.
Active
John Wilcox & Co Limited
Cindy Lynn Ferrara and Simon Charles Lindesay-Bethune are mutual people.
Active
Centennial Resources Limited
Cindy Lynn Ferrara is a mutual person.
Active
Impact Consulting Group Ltd
Cindy Lynn Ferrara is a mutual person.
Active
Property Wealth Partners Ltd
Simon Charles Lindesay-Bethune is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£271.46K
Increased by £6.45K (+2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£271.56K
Increased by £3.42K (+1%)
Total Liabilities
-£1.2K
Increased by £480 (+67%)
Net Assets
£270.36K
Increased by £2.94K (+1%)
Debt Ratio (%)
0%
Increased by 0.17% (+65%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 15 Dec 2025
Confirmation Submitted
11 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 22 Nov 2024
Confirmation Submitted
1 Year 12 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 8 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 2 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
Full Accounts Submitted
4 Years Ago on 10 Sep 2021
Mr Simon Charles Lindesay-Bethune (PSC) Details Changed
7 Years Ago on 4 Jan 2018
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Sep 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 3 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 2 Sep 2022
Confirmation statement made on 3 January 2022 with no updates
Submitted on 11 Jan 2022
Change of details for Mr Simon Charles Lindesay-Bethune as a person with significant control on 4 January 2018
Submitted on 16 Dec 2021
Total exemption full accounts made up to 31 March 2021
Submitted on 10 Sep 2021
Repayment History
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