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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 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13802982
Private limited company
Age
4 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 2025 (5 days ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (1 year remaining)
Last change occurred 3 years 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 (9 months remaining)
Address
21 Navigation Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP
United Kingdom
Address changed on 3 Jan 2023 (2 years 11 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
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1973
Mr Paul John Barclay
PSC • British • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Akal Financial Group Limited
Paul John Barclay is a mutual person.
Active
Chameleon Capital Holdings Ltd
Paul John Barclay is a mutual person.
Active
Club 365 Ltd
Paul John Barclay 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
Confirmation Submitted
4 Days Ago on 15 Dec 2025
Andrew Louis Howard Needleman Resigned
3 Months Ago on 4 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 12 Aug 2025
Judith Hunt (PSC) Resigned
11 Months Ago on 3 Jan 2025
Paul John Barclay (PSC) Appointed
11 Months Ago on 3 Jan 2025
Judith Hunt Resigned
11 Months Ago on 2 Jan 2025
Mr Paul John Barclay Appointed
11 Months Ago on 2 Jan 2025
Mr Andrew Louis Howard Needleman Appointed
11 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year Ago on 19 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 12 Sep 2024
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Documents
Confirmation statement made on 14 December 2025 with no updates
Submitted on 15 Dec 2025
Termination of appointment of Andrew Louis Howard Needleman as a director on 4 September 2025
Submitted on 17 Sep 2025
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
Repayment History
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