opendata.bot
Company number
00967390

ADDICA LIMITED

Officer · MCDERMOTT, Philip and 10 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ADDICA LIMITED
Company number
00967390
Registered office
124 High Street, Bromsgrove, B61 8HJ, England
Company type
Private limited company
Incorporated on
2 December 1969
Status
Active
Age
56 years
Previous names
COVENTRY SILVERCRAFT COMPANY LIMITED (THE) (to 04 Apr 2022)
Nature of business (SIC)
24410 — Precious metals production
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
27 Nov 2026
Confirmation statement — last
13 Nov 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 9 resigned

director
Appointed 21/07/2017
Active
director
Appointed 14/04/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

W M Holdings (Uk) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 21/07/2017
Mr Andrew Charles Gilbert Oakley
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mrs Jean Marie Theresa Oakley
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 21/07/2017
director Appointed 14/04/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/07/2024 Secretary resigned COOK, Karen Denise
14/04/2023 Director appointed NALBANT, Diana Joyce
04/04/2022 Registered name changed COVENTRY SILVERCRAFT COMPANY LIMITED (THE) ADDICA LIMITED
21/07/2017 Charge registered A registered charge
21/07/2017 Person with significant control ceased Mrs Jean Marie Theresa Oakley
21/07/2017 Person with significant control ceased Mr Andrew Charles Gilbert Oakley
21/07/2017 Person with significant control added W M Holdings (Uk) Limited
21/07/2017 Director resigned OAKLEY, Jean Marie Theresa
21/07/2017 Director resigned OAKLEY, Andrew Charles Gilbert
21/07/2017 Secretary resigned OAKLEY, Andrew Charles Gilbert
21/07/2017 Secretary appointed COOK, Karen Denise
21/07/2017 Director appointed MCDERMOTT, Philip
06/04/2016 Person with significant control added Mrs Jean Marie Theresa Oakley
06/04/2016 Person with significant control added Mr Andrew Charles Gilbert Oakley
28/03/2001 Director appointed OAKLEY, Andrew Charles Gilbert
07/11/1997 Director resigned WILLIAMS, Ernest Arthur Frederick
04/11/1997 Secretary resigned OAKLEY, Jean Marie Theresa
04/11/1997 Secretary appointed OAKLEY, Andrew Charles Gilbert
07/04/1997 Charge registered Mortgage debenture
07/03/1997 Director resigned WILLIAMS, Jean Monica

Financial highlights

No figures could be read from the accounts filed on 03 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ADDICA LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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

CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
outstanding
Mortgage debenture — 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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Read the API docs

Frequently asked questions

What is the company number of ADDICA LIMITED?
According to the official registry, the company number of ADDICA LIMITED is 00967390.
Where is ADDICA LIMITED registered?
The registered office is 124 High Street, Bromsgrove, B61 8HJ, England.
Who runs ADDICA LIMITED?
MCDERMOTT, Philip is listed among the officers of ADDICA LIMITED.
What is the SIC code of ADDICA LIMITED?
The nature of business is recorded under SIC code 24410 — Precious metals production.
Who controls ADDICA LIMITED?
W M Holdings (Uk) Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of ADDICA LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.
Does ADDICA LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About ADDICA LIMITED (00967390)

ADDICA LIMITED is a private limited company incorporated on 2 December 1969 and registered in the United Kingdom under company number 00967390. Its registered office is at 124 High Street, Bromsgrove, B61 8HJ, England. The recorded nature of business is precious metals production (SIC 24410). The company is currently active , with statutory accounts last made up to 31 May 2025. 11 active officers are on record , and the person with significant control is W M Holdings (Uk) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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