Company number
00895683
PIETRO ADDIS & SONS LIMITED
Officer · ADDIS, Leonardo John and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.
Company details
- Registered name
- PIETRO ADDIS & SONS LIMITED
- Company number
- 00895683
- Registered office
- 168 CHURCH ROAD, HOVE, BN3 2DL, ENGLAND · 1,207 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 January 1967
- Status
- Active
- Age
- 59 years
- Nature of business (SIC)
- 56101 — Licenced restaurants
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 May 2027
- Confirmation statement — last
- 30 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 29 registered charges outstanding — a lender has a claim over the assets.
- 460 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Mr Leonardo John Addis
owns 25–50% of shares · holds 25–50% of voting rights
Mr Mikele Andrew Addis
owns 25–50% of shares · holds 25–50% of voting rights
Mrs Susan Elizabeth Addis
owns 50–75% of shares · holds 50–75% of voting rights
Mr Stefano Matthew Addis
owns 25–50% of shares · holds 25–50% of voting rights
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Mr Leonardo John Addis
born 04/1972 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/03/2022 Controls 2 companies
Mr Mikele Andrew Addis
born 01/1979 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/03/2022
Mrs Susan Elizabeth Addis
born 03/1951 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Control ended 30/03/2022
Mr Stefano Matthew Addis
born 01/1974 · Mauritius owns 25–50% of shares · holds 25–50% of votes Control ended 09/01/2025
Serving officers
director Appointed 04/04/2000
director Appointed 01/02/2005
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/01/2025 | Person with significant control ceased | Mr Stefano Matthew Addis | — |
| 09/01/2025 | Director resigned | ADDIS, Stefano Matthew | — |
| 30/03/2022 | Person with significant control ceased | Mrs Susan Elizabeth Addis | — |
| 30/03/2022 | Person with significant control added | — | Mr Stefano Matthew Addis |
| 30/03/2022 | Person with significant control added | — | Mr Mikele Andrew Addis |
| 30/03/2022 | Person with significant control added | — | Mr Leonardo John Addis |
| 07/01/2021 | Director resigned | ADDIS, Susan Elizabeth | — |
| 07/01/2021 | Secretary resigned | ADDIS, Susan Elizabeth | — |
| 20/11/2020 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mrs Susan Elizabeth Addis |
| 31/03/2006 | Charge registered | — | Legal mortgage |
| 27/03/2006 | Charge registered | — | Debenture |
| 01/02/2005 | Director appointed | — | ADDIS, Mikele Andrew |
| 21/12/2004 | Director resigned | ADDIS, Pietro | — |
| 26/09/2003 | Charge registered | — | Legal mortgage |
| 28/04/2000 | Charge registered | — | Legal mortgage |
| 04/04/2000 | Director appointed | — | ADDIS, Stefano Matthew |
| 04/04/2000 | Director appointed | — | ADDIS, Leonardo John |
| 15/12/1998 | Charge registered | — | Legal mortgage |
| 15/12/1998 | Charge registered | — | Legal mortgage |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 84 ▼ 82.1% | 469 |
| Net assets | -133 ▼ 139.9% | 333 |
| Employees (avg) | 92 ▼ 4.2% | 96 |
Documents for PIETRO ADDIS & SONS LIMITED
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Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
PDF + CSV Order
Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Filing history
Most recent filings
CS01 — confirmation-statement-with-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control CS01 — confirmation-statement-with-updates
confirmation-statement SH06 — capital-cancellation-shares
capital SH03 — capital-return-purchase-own-shares
capital TM01 — termination-director-company-with-name-termination-date
officers AA — accounts-with-accounts-type-total-exemption-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts CS01 — confirmation-statement-with-updates
confirmation-statement SH02 — capital-alter-shares-subdivision
capital SH08 — capital-name-of-class-of-shares
capital RESOLUTIONS — resolution
resolution MA — memorandum-articles
incorporation RESOLUTIONS — resolution
resolution SH08 — capital-name-of-class-of-shares
capital CS01 — confirmation-statement-with-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts AD01 — change-registered-office-address-company-with-date-old-address-new-address
address PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control RESOLUTIONS — resolution
resolution Charges
1 outstanding · 24 satisfied
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied Legal mortgage — persons entitled: Aib Group (UK) P.L.C.
fully-satisfied Legal mortgage — persons entitled: Aib Group (UK) P.L.C.
fully-satisfied Legal mortgage — persons entitled: Aib Group (UK) P.L.C.
fully-satisfied Legal mortgage — persons entitled: Aib Group (UK) P.L.C.
fully-satisfied Legal mortgage — persons entitled: Aib Group (UK) P.L.C.
fully-satisfied Legal mortgage — persons entitled: Aib Group (UK) P.L.C.
fully-satisfied Mortgage debenture — persons entitled: Aib Group (UK) PLC
fully-satisfied Legal mortgage — persons entitled: Aib Group (UK) P.L.C.
fully-satisfied Legal mortgage — persons entitled: Aib Group (UK) P.L.C.
fully-satisfied Legal charge of licensed premises — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied Legal charge — persons entitled: Edwin Edwards, Joyce Enid Pilbeam, Alice Edith Nokes
fully-satisfied Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied Legal charge of licensed premises — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of PIETRO ADDIS & SONS LIMITED?▾
According to the official registry, the company number of PIETRO ADDIS & SONS LIMITED is 00895683.
Where is PIETRO ADDIS & SONS LIMITED registered?▾
The registered office is 168 CHURCH ROAD, HOVE, BN3 2DL, ENGLAND.
Who runs PIETRO ADDIS & SONS LIMITED?▾
ADDIS, Leonardo John is listed among the officers of PIETRO ADDIS & SONS LIMITED.
What is the SIC code of PIETRO ADDIS & SONS LIMITED?▾
The nature of business is recorded under SIC code 56101 — Licenced restaurants.
Who controls PIETRO ADDIS & SONS LIMITED?▾
Mr Leonardo John Addis is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PIETRO ADDIS & SONS LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does PIETRO ADDIS & SONS LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company, alongside 24 already satisfied.
About PIETRO ADDIS & SONS LIMITED (00895683)
PIETRO ADDIS & SONS LIMITED is a private limited company incorporated on 10 January 1967 and registered in the United Kingdom under company number 00895683. Its registered office is at 168 CHURCH ROAD, HOVE, BN3 2DL, ENGLAND. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mr Leonardo John Addis. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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