ADDERSTONE 1993 LIMITED
Company details
- Registered name
- ADDERSTONE 1993 LIMITED
- Company number
- 04029395
- Registered office
- NELSON HOUSE THE FLEMING, BURDON TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 3AE, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 7 July 2000
- Status
- Active
- Age
- 26 years
- Previous names
- ADDERSTONE GROUP LIMITED (to 28 Feb 2018) · ADDERSTONE PROPERTIES LIMITED (to 28 Feb 2018)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 23 Sept 2026
- Confirmation statement — last
- 09 Sept 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.
- A person with significant control here also controls 12 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/08/2024 | Person with significant control ceased | Dr Ian Robert Baggett | — |
| 06/08/2024 | Person with significant control added | — | Arlenia Limited |
| 28/02/2018 | Registered name changed | ADDERSTONE PROPERTIES LIMITED | ADDERSTONE GROUP LIMITED |
| 28/02/2018 | Registered name changed | ADDERSTONE GROUP LIMITED | ADDERSTONE 1993 LIMITED |
| 06/04/2016 | Person with significant control added | — | Dr Ian Robert Baggett |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 2,073 ▼ 91.7% | 25,002 |
| Net assets | 48 ▼ 99.8% | 21,264 |
| Employees (avg) | 0 | 0 |
Documents for ADDERSTONE 1993 LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ADDERSTONE 1993 LIMITED (04029395)
ADDERSTONE 1993 LIMITED is a private limited company incorporated on 7 July 2000 and registered in the United Kingdom under company number 04029395. Its registered office is at NELSON HOUSE THE FLEMING, BURDON TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 3AE, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Arlenia Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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