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Addison Engineering (Holdings) Limited

Addison Engineering (Holdings) Limited is an active company incorporated on 3 July 2019 with the registered office located in Lytham St. Annes, Lancashire. Addison Engineering (Holdings) Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12082167
Private limited company
Age
6 years
Incorporated 3 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
19 Park Street
Lytham St. Annes
FY8 5LU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1973
Addison Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Addison Engineering Company (Hillhouse) Limited
Marcus Alan Addison is a mutual person.
Active
Addison Project Plc
Marcus Alan Addison is a mutual person.
Active
Addison Engineering Company (Blackpool) Limited
Marcus Alan Addison is a mutual person.
Active
Addison Service Company Limited
Marcus Alan Addison is a mutual person.
Active
Addison Academy Limited
Marcus Alan Addison is a mutual person.
Active
Addison Engineering Limited
Marcus Alan Addison is a mutual person.
Active
Addison Projects Limited
Marcus Alan Addison is a mutual person.
Active
Addison Group Holdings Limited
Marcus Alan Addison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
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
£3K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Addison Group Holdings Limited (PSC) Appointed
5 Months Ago on 21 Mar 2025
Marcus Alan Addison (PSC) Resigned
5 Months Ago on 21 Mar 2025
Abridged Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Abridged Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Abridged Accounts Submitted
2 Years 12 Months Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Apr 2022
Alan Wulstan Addison Resigned
3 Years Ago on 21 Apr 2022
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Documents
Confirmation statement made on 28 April 2025 with updates
Submitted on 14 May 2025
Resolutions
Submitted on 27 Mar 2025
Change of share class name or designation
Submitted on 26 Mar 2025
Cessation of Marcus Alan Addison as a person with significant control on 21 March 2025
Submitted on 21 Mar 2025
Notification of Addison Group Holdings Limited as a person with significant control on 21 March 2025
Submitted on 21 Mar 2025
Statement of capital following an allotment of shares on 14 July 2022
Submitted on 5 Mar 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 4 Sep 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 8 May 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 5 Sep 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 3 May 2023
Repayment History
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