ADDYMAN FAMILY INVESTMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

09892011

Incorporation date

27/11/2015

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2015)

20/01/2026

Confirmation statement made on 2025-11-26 with updates

View PDF (6 pages)

29/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

16/05/2025

Memorandum and Articles of Association

View PDF (16 pages)

16/05/2025

Resolutions

View PDF (3 pages)

13/05/2025

Statement of capital following an allotment of shares on 2025-05-02

View PDF (4 pages)

13/05/2025

Appointment of Ms Lucy Elena Addyman as a director on 2025-05-02

View PDF (2 pages)

09/12/2024

Change of details for Mrs Lucy Elena Addyman as a person with significant control on 2024-11-26

View PDF (2 pages)

09/12/2024

Change of details for Mr Nicholas James Addyman as a person with significant control on 2024-11-26

View PDF (2 pages)

09/12/2024

Confirmation statement made on 2024-11-26 with updates

View PDF (6 pages)

30/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

04/12/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

24/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

30/01/2023

Confirmation statement made on 2022-11-26 with updates

View PDF (6 pages)

29/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (11 pages)

06/01/2022

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

20/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

09/02/2021

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

11/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

08/01/2020

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

23/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

06/12/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

02/08/2018

Total exemption full accounts made up to 2017-10-31

View PDF (6 pages)

15/12/2017

Confirmation statement made on 2017-11-26 with updates

View PDF (5 pages)

27/08/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

26/08/2017

Previous accounting period shortened from 2016-11-30 to 2016-10-31

View PDF (1 pages)

13/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (8 pages)

31/03/2016

Statement of capital following an allotment of shares on 2016-03-17

View PDF (4 pages)

31/03/2016

Change of share class name or designation

View PDF (2 pages)

31/03/2016

Memorandum and Articles of Association

View PDF (16 pages)

31/03/2016

Resolutions

View PDF (17 pages)

02/03/2016

Certificate of change of name

View PDF (3 pages)

01/03/2016

Termination of appointment of Rupert Edward Samuel Gill as a director on 2016-03-01

View PDF (1 pages)

01/03/2016

Termination of appointment of Andrew James O'mahony as a director on 2016-03-01

View PDF (1 pages)

01/03/2016

Appointment of Mr Nicholas James Addyman as a director on 2016-03-01

View PDF (2 pages)

01/03/2016

Registered office address changed from 3rd Floor, Horton House Exchange Flags Liverpool L2 3YL United Kingdom to Banks Farm Boast Lane Barcombe Lewes East Sussex BN8 5DY on 2016-03-01

View PDF (1 pages)

27/11/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+110.46 % *

* during past year

Cash in Bank

£36,189.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

26/11/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
1
102.62K
-
0.00
17.20K
-

2022
1
124.47K
-
0.00
36.19K
-

2022
1
124.47K
-
0.00
36.19K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

124.47K £21.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

36.19K £110.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gill, Rupert Edward Samuel	Director	27/11/2015 - 01/03/2016	76
Addyman, Nicholas James	Director	01/03/2016 - Present	21
Addyman, Lucy Elena	Director	02/05/2025 - Present	-
O'mahony, Andrew James	Director	27/11/2015 - 01/03/2016	162

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADDYMAN FAMILY INVESTMENT COMPANY LIMITED

ADDYMAN FAMILY INVESTMENT COMPANY LIMITED is an(a) Active company incorporated on 27/11/2015 with the registered office located at Banks Farm Boast Lane, Barcombe, Lewes, East Sussex BN8 5DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADDYMAN FAMILY INVESTMENT COMPANY LIMITED?

ADDYMAN FAMILY INVESTMENT COMPANY LIMITED is currently Active. It was registered on 27/11/2015 .

Where is ADDYMAN FAMILY INVESTMENT COMPANY LIMITED located?

ADDYMAN FAMILY INVESTMENT COMPANY LIMITED is registered at Banks Farm Boast Lane, Barcombe, Lewes, East Sussex BN8 5DY.

What does ADDYMAN FAMILY INVESTMENT COMPANY LIMITED do?

ADDYMAN FAMILY INVESTMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ADDYMAN FAMILY INVESTMENT COMPANY LIMITED have?

ADDYMAN FAMILY INVESTMENT COMPANY LIMITED had 1 employees in 2022.

What is the latest filing for ADDYMAN FAMILY INVESTMENT COMPANY LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2025-11-26 with updates.