ADDERSTONE COMMERCIAL HOLDINGS LIMITED

🌱Startupactive
16514943 · ltd · incorporated 2025-06-12
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
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Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
54/100
Worth a look
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 54/100 (worth a look), bankability 50/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

9 live charges · oldest 0.1y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Newest facility, 0.1 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (62/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
26 connected companies via shared directors
90
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
40
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
48
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
9
filings
  • • 9 mortgage
Last 90 days
9
filings
  • • 9 mortgage
Last 180 days
13
filings
  • • 9 mortgage
  • • 3 officers
  • • 1 change-of-name
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2026-06-10
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  2. 2026-06-10
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  3. 2026-06-10
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  4. 2026-06-10
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  5. 2026-06-10
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  6. 2026-06-10
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  7. 2026-06-10
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  8. 2026-06-10
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  9. 2026-06-10
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  10. 2026-06-03
    🔒
    Charge registered #9
    Lender: Handelsbanken PLC
  11. 2026-06-03
    🔒
    Charge registered #8
    Lender: Handelsbanken PLC
  12. 2026-06-03
    🔒
    Charge registered #7
    Lender: Handelsbanken PLC
  13. 2026-06-03
    🔒
    Charge registered #6
    Lender: Handelsbanken PLC
  14. 2026-06-03
    🔒
    Charge registered #5
    Lender: Handelsbanken PLC
  15. 2026-06-03
    🔒
    Charge registered #4
    Lender: Handelsbanken PLC
  16. 2026-06-03
    🔒
    Charge registered #3
    Lender: Handelsbanken PLC
  17. 2026-06-03
    🔒
    Charge registered #2
    Lender: Handelsbanken PLC
  18. 2026-06-03
    🔒
    Charge registered #1
    Lender: Handelsbanken PLC
  19. 2026-02-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2026-02-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2026-02-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2026-02-16
    ➕
    GRANT, Kathryn Anne appointed
    director
  23. 2026-02-16
    ➕
    PHILLIPS, Richard Malcolme appointed
    director
  24. 2026-02-16
    ➖
    BAGGETT, Ian Robert, Dr resigned
    director
  25. 2026-01-09
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  26. 2025-06-12
    🏢
    Company incorporated
    As ADDERSTONE COMMERCIAL HOLDINGS LIMITED
  27. 2025-06-12
    ➕
    SHIPLEY, Michael Raymond appointed
    director
  28. 2025-06-12
    ➕
    BAGGETT, Ian Robert, Dr appointed
    director
  29. 2025-06-12
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Young company: Only 1.0 years old — management layer unlikely to be developed.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 high · 2 med · 1 low
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-06-25

9 new charges in last 12 months
medium

Heavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.

Evidence: 2026-06-03: A registered charge; 2026-06-03: A registered charge; 2026-06-03: A registered charge

Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2026-01-09: certificate-change-of-name-company

9 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Adderstone Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Adderstone Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
ADDERSTONE COMMERCIAL HOLDINGS LIMITED
This company · 16514943

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Adderstone Holdings Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control12/06/2025

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

10 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2025-06-12
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Nelson House, The Fleming
Burdon Terrace
Newcastle Upon Tyne
NE2 3AE
England

Filing status

Accounts
Next due: 2027-03-12
Last made up to: —
Confirmation statement
Next due: 2026-06-25OVERDUE
Last: —

Officers (3 active · 1 resigned)

GRANT, Kathryn Anne→
director · ~53y · appointed 2026-02-16
View their other companies + combined net worth →
Active
PHILLIPS, Richard Malcolme→
director · ~47y · appointed 2026-02-16
View their other companies + combined net worth →
Active
SHIPLEY, Michael Raymond→
director · ~42y · appointed 2025-06-12
View their other companies + combined net worth →
Active
BAGGETT, Ian Robert, Dr→
director · ~54y · appointed 2025-06-12 · resigned 2026-02-16
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

9
Total charges
9
Outstanding
1
Active lenders
Status:Lender:9 of 9 shown
TypeProperties
outstanding
Handelsbanken
Handelsbanken PLC
A registered charge1 property03/06/2026—
outstanding
Handelsbanken
Handelsbanken PLC
A registered charge1 property03/06/2026—
outstanding
Handelsbanken
Handelsbanken PLC
A registered charge1 property03/06/2026—
outstanding
Handelsbanken
Handelsbanken PLC
A registered charge2 properties03/06/2026—
outstanding
Handelsbanken
Handelsbanken PLC
A registered charge1 property03/06/2026—
outstanding
Handelsbanken
Handelsbanken PLC
A registered charge1 property03/06/2026—
outstanding
Handelsbanken
Handelsbanken PLC
A registered charge1 property03/06/2026—
outstanding
Handelsbanken
Handelsbanken PLC
A registered charge1 property03/06/2026—
outstanding
Handelsbanken
Handelsbanken PLC
A registered charge1 property03/06/2026—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (14 total)

mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-06-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-06-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-06-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-06-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-06-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-06-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-06-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-06-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-06-10
appoint-person-director-company-with-name-date
officers · AP01
2026-02-18
appoint-person-director-company-with-name-date
officers · AP01
2026-02-17
termination-director-company-with-name-termination-date
officers · TM01
2026-02-17
certificate-change-of-name-company
change-of-name · CERTNM
2026-01-09
incorporation-company
incorporation · NEWINC
2025-06-12