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Addlestone Ltd

Addlestone Ltd is a dormant company incorporated on 15 December 2021 with the registered office located in Preston, Lancashire. Addlestone Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13802982
Private limited company
Age
3 years
Incorporated 15 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (9 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
21 Navigation Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP
United Kingdom
Address changed on 3 Jan 2023 (2 years 8 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
01932 845440
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in UK • Born in Jul 1949
Director • British • Lives in UK • Born in Feb 1959
Mr Paul John Barclay
PSC • British • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Chameleon Capital Holdings Ltd
Andrew Louis Howard Needleman and Paul John Barclay are mutual people.
Active
Club 365 Ltd
Andrew Louis Howard Needleman is a mutual person.
Active
Piper Strauss Holdings Limited
Paul John Barclay is a mutual person.
Active
Addlestone Gerrards Cross Limited
Paul John Barclay is a mutual person.
Active
Addlestone Beaconsfield Limited
Paul John Barclay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 12 Aug 2025
Judith Hunt (PSC) Resigned
8 Months Ago on 3 Jan 2025
Paul John Barclay (PSC) Appointed
8 Months Ago on 3 Jan 2025
Judith Hunt Resigned
8 Months Ago on 2 Jan 2025
Mr Paul John Barclay Appointed
8 Months Ago on 2 Jan 2025
Mr Andrew Louis Howard Needleman Appointed
8 Months Ago on 2 Jan 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 12 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 15 Aug 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 Aug 2025
Notification of Paul John Barclay as a person with significant control on 3 January 2025
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 3 January 2025
Submitted on 6 Jan 2025
Cessation of Judith Hunt as a person with significant control on 3 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Judith Hunt as a director on 2 January 2025
Submitted on 6 Jan 2025
Appointment of Mr Andrew Louis Howard Needleman as a director on 2 January 2025
Submitted on 3 Jan 2025
Appointment of Mr Paul John Barclay as a director on 2 January 2025
Submitted on 3 Jan 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 19 Dec 2023
Repayment History
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