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Addingstone Group Limited
Addingstone Group Limited is an active company incorporated on 11 October 2019 with the registered office located in London, City of London. Addingstone Group Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12257584
Private limited company
Age
6 years
Incorporated
11 October 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 January 2026
(21 days ago)
Next confirmation dated
2 January 2027
Due by
16 January 2027
(11 months remaining)
Last change occurred
1 year 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
(8 months remaining)
Learn more about Addingstone Group Limited
Contact
Update Details
Address
7th Floor, Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on
12 Dec 2024
(1 year 1 month ago)
Previous address was
Eagle Point Little Park Farm Road Segensworth Hampshire PO15 5TD United Kingdom
Companies in EC3R 7NE
Telephone
0345 8622727
Email
Unreported
Website
Grpgroup.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark John Simpson
Director • British • Lives in England • Born in Jul 1985
Matthew James Hartigan
Director • British • Lives in UK • Born in Oct 1973
Andrew Stewart Hunter
Secretary
Brown & Brown Retail Holdco (Europe) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
R. McGee Insurance Broker Limited
Matthew James Hartigan is a mutual person.
Active
Higos Insurance Services Limited
Matthew James Hartigan is a mutual person.
Active
UK Special Risks Limited
Matthew James Hartigan is a mutual person.
Active
Prescott Jones Ltd
Matthew James Hartigan is a mutual person.
Active
Web Shaw Ltd
Matthew James Hartigan is a mutual person.
Active
BPW Insurance Services Limited
Matthew James Hartigan is a mutual person.
Active
Addingstone Insurance Solutions Ltd
Matthew James Hartigan is a mutual person.
Active
WGS (B&B) UK Limited
Matthew James Hartigan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£178
Decreased by £23.05K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£786.38K
Decreased by £23.15K (-3%)
Total Liabilities
£0
Decreased by £24.27K (-100%)
Net Assets
£786.38K
Increased by £1.12K (0%)
Debt Ratio (%)
0%
Decreased by 3% (-100%)
See 10 Year Full Financials
Latest Activity
Mr Mark John Simpson Appointed
8 Days Ago on 15 Jan 2026
Confirmation Submitted
8 Days Ago on 15 Jan 2026
Mark John Simpson Resigned
8 Days Ago on 15 Jan 2026
Subsidiary Accounts Submitted
3 Months Ago on 4 Oct 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Mr Matthew James Hartigan Appointed
1 Year 1 Month Ago on 12 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 12 Dec 2024
Mr Andrew Stewart Hunter Appointed
1 Year 2 Months Ago on 1 Nov 2024
Mark Simpson (PSC) Resigned
1 Year 2 Months Ago on 1 Nov 2024
Brown & Brown Retail Holdco (Europe) Limited (PSC) Appointed
1 Year 2 Months Ago on 1 Nov 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Mark John Simpson as a director on 15 January 2026
Submitted on 15 Jan 2026
Confirmation statement made on 2 January 2026 with no updates
Submitted on 15 Jan 2026
Termination of appointment of Mark John Simpson as a director on 15 January 2026
Submitted on 15 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 15 Jan 2025
Memorandum and Articles of Association
Submitted on 17 Dec 2024
Resolutions
Submitted on 17 Dec 2024
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Repayment History
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