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Adderstone (Falkland Islands) Limited

Adderstone (Falkland Islands) Limited is an active company incorporated on 15 June 2024 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Adderstone (Falkland Islands) Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15780994
Private limited company
Age
1 year 5 months
Incorporated 15 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (5 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 15 Jun31 Mar 2025 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Nelson House, The Fleming Burdon Terrace
Jesmond
Newcastle Upon Tyne
NE2 3AE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1961
Director • Director • British • Lives in UK • Born in Dec 1972
Director • British • Lives in Wales • Born in Mar 1970
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Adderstone Developments (Stock) Limited
Michael Raymond Shipley and Dr Ian Robert Baggett are mutual people.
Active
Adderstone (216 Com) Limited
Michael Raymond Shipley and Dr Ian Robert Baggett are mutual people.
Active
Adderstone (217) Limited
Michael Raymond Shipley and Dr Ian Robert Baggett are mutual people.
Active
Adderstone Living Limited
Michael Raymond Shipley and Dr Ian Robert Baggett 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
Michael Raymond Shipley and Dr Ian Robert Baggett are mutual people.
Active
Adderstone Asset Management Limited
Michael Raymond Shipley and Dr Ian Robert Baggett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Jul31 Mar 2025
Traded for 9 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£255.03K
Total Liabilities
-£257.92K
Net Assets
-£2.9K
Debt Ratio (%)
101%
Latest Activity
Full Accounts Submitted
12 Days Ago on 6 Nov 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Mr Martyn Wallbank Appointed
8 Months Ago on 28 Feb 2025
John Thomas Smith Resigned
10 Months Ago on 17 Jan 2025
Accounting Period Shortened
1 Year Ago on 28 Oct 2024
Adderstone 1993 Limited (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Arlenia Limited (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Adderstone 1993 Limited (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Mr Stephen Lumsdon Appointed
1 Year 1 Month Ago on 24 Sep 2024
Mr John Smith Appointed
1 Year 1 Month Ago on 24 Sep 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 6 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 3 Nov 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 2 Jul 2025
Resolutions
Submitted on 12 Jun 2025
Memorandum and Articles of Association
Submitted on 12 Jun 2025
Appointment of Mr Martyn Wallbank as a director on 28 February 2025
Submitted on 13 Mar 2025
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 13 Mar 2025
Termination of appointment of John Thomas Smith as a director on 17 January 2025
Submitted on 23 Jan 2025
Notification of Arlenia Limited as a person with significant control on 1 October 2024
Submitted on 28 Oct 2024
Cessation of Adderstone 1993 Limited as a person with significant control on 1 October 2024
Submitted on 28 Oct 2024
Repayment History
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