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Adderstone Asset Management Limited

Adderstone Asset Management Limited is an active company incorporated on 24 March 2021 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Adderstone Asset Management Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13288723
Private limited company
Age
4 years
Incorporated 24 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 June 2025 (3 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Nelson House, The Fleming Burdon Terrace
Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 3AE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Richard Malcolme Phillips
Director • Secretary • British • Lives in England • Born in Sep 1979
Michael Raymond Shipley
Director • British • Lives in UK • Born in Oct 1984
Timothy Joseph Clark
Director • British • Lives in England • Born in Feb 1956
Dr Ian Robert Baggett
Director • British • Lives in UK • Born in Dec 1972
Miss Kathryn Anne Grant
Director • British • Lives in England • Born in Apr 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Adderstone Developments (Stock) Limited
Dr Ian Robert Baggett and Michael Raymond Shipley are mutual people.
Active
Adderstone (216 Com) Limited
Michael Raymond Shipley and Dr Ian Robert Baggett are mutual people.
Active
Adderstone (217) Limited
Dr Ian Robert Baggett and Michael Raymond Shipley are mutual people.
Active
Adderstone Living Limited
Dr Ian Robert Baggett and Michael Raymond Shipley are mutual people.
Active
St ANN's Residential Limited
Michael Raymond Shipley and Dr Ian Robert Baggett are mutual people.
Active
Adderstone (221) Limited
Michael Raymond Shipley and Dr Ian Robert Baggett are mutual people.
Active
Adderstone (223) Limited
Dr Ian Robert Baggett and Michael Raymond Shipley are mutual people.
Active
Adderstone Developments (112) Limited
Dr Ian Robert Baggett and Michael Raymond Shipley are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£172.02K
Decreased by £78.99K (-31%)
Turnover
Unreported
Decreased by £3.76M (-100%)
Employees
25
Decreased by 4 (-14%)
Total Assets
£1.85M
Increased by £640.2K (+53%)
Total Liabilities
-£1.8M
Increased by £933.46K (+107%)
Net Assets
£51.9K
Decreased by £293.26K (-85%)
Debt Ratio (%)
97%
Increased by 25.64% (+36%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Arlenia Limited (PSC) Appointed
11 Months Ago on 1 Oct 2024
Adderstone 1993 Limited (PSC) Resigned
11 Months Ago on 1 Oct 2024
Timothy Joseph Clark Resigned
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Nelson Jeffrey Carr Resigned
2 Years 8 Months Ago on 16 Dec 2022
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Documents
Confirmation statement made on 11 June 2025 with updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 30 Oct 2024
Cessation of Adderstone 1993 Limited as a person with significant control on 1 October 2024
Submitted on 17 Oct 2024
Notification of Arlenia Limited as a person with significant control on 1 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Timothy Joseph Clark as a director on 7 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 12 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 25 Oct 2023
Confirmation statement made on 11 June 2023 with no updates
Submitted on 23 Jun 2023
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Repayment History
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