ADDISON ENGINEERING (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

12082167

Incorporation date

03/07/2019

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2019)

24/02/2026

Previous accounting period extended from 2025-07-31 to 2025-11-30

View PDF (1 pages)

18/02/2026

Appointment of Mr Lee Heron as a director on 2026-02-01

View PDF (2 pages)

12/02/2026

Appointment of Mr Cyril Clark as a director on 2026-02-01

View PDF (2 pages)

14/05/2025

Confirmation statement made on 2025-04-28 with updates

View PDF (5 pages)

27/03/2025

Resolutions

View PDF (2 pages)

26/03/2025

Change of share class name or designation

View PDF (2 pages)

21/03/2025

Cessation of Marcus Alan Addison as a person with significant control on 2025-03-21

View PDF (1 pages)

21/03/2025

Notification of Addison Group Holdings Limited as a person with significant control on 2025-03-21

View PDF (2 pages)

04/09/2024

Unaudited abridged accounts made up to 2024-07-31

View PDF (6 pages)

08/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

05/09/2023

Unaudited abridged accounts made up to 2023-07-31

View PDF (6 pages)

03/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

15/09/2022

Unaudited abridged accounts made up to 2022-07-31

View PDF (6 pages)

28/04/2022

Confirmation statement made on 2022-04-28 with updates

View PDF (4 pages)

28/04/2022

Notification of Marcus Alan Addison as a person with significant control on 2022-04-21

View PDF (2 pages)

28/04/2022

Cessation of Alan Wulstan Addison as a person with significant control on 2022-04-21

View PDF (1 pages)

28/04/2022

Appointment of Mr Marcus Alan Addison as a director on 2022-04-21

View PDF (2 pages)

28/04/2022

Termination of appointment of Alan Wulstan Addison as a director on 2022-04-21

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04/08/2021

Accounts for a dormant company made up to 2021-07-31

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05/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

05/08/2020

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

03/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

03/07/2019

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

28/04/2026

Last change occurred

31/07/2024

Accounts

Unaudited abridged

Last made up date

31/07/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clark, Cyril	Director	01/02/2026 - Present	10
Addison, Marcus Alan	Director	21/04/2022 - Present	21
Heron, Lee	Director	01/02/2026 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADDISON ENGINEERING (HOLDINGS) LIMITED

ADDISON ENGINEERING (HOLDINGS) LIMITED is an(a) Active company incorporated on 03/07/2019 with the registered office located at 19 Park Street, Lytham St. Annes FY8 5LU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDISON ENGINEERING (HOLDINGS) LIMITED?

ADDISON ENGINEERING (HOLDINGS) LIMITED is currently Active. It was registered on 03/07/2019 .

Where is ADDISON ENGINEERING (HOLDINGS) LIMITED located?

ADDISON ENGINEERING (HOLDINGS) LIMITED is registered at 19 Park Street, Lytham St. Annes FY8 5LU.

What does ADDISON ENGINEERING (HOLDINGS) LIMITED do?

ADDISON ENGINEERING (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ADDISON ENGINEERING (HOLDINGS) LIMITED?

The latest filing was on 24/02/2026: Previous accounting period extended from 2025-07-31 to 2025-11-30.