74 ADDISON ROAD LIMITED
Significant control: Odeon (UK) Property Capital Ltd (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does 74 Addison Road Limited sell?
Registered activity: Development of building projects (SIC 41100). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
74 ADDISON ROAD LIMITED is an active private limited company (company number 15042525) incorporated on 1 August 2023, registered in London. Its registered activity is development of building projects (SIC 41100). Latest small accounts cover the period ending 31 December 2025, showing net assets of £4.41m and cash of £26k, with 4 employees on average. Turnover was £0 and profit for the year £7.81m. Net assets rose 230% on the prior period (−£3.40m).
By net assets it sits in the top quarter of 12,682 comparable companies in London (median £413, upper quartile £73k).
Ownership and control
- Odeon (Uk) Property Capital Ltd
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Juan Ball
- owns 25–50% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Christopher Bodker
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 1 August 20233 yrs ago
- Next accounts due
- 30 September 2027in 336 days
- Confirmation statement due
- 15 August 2027in 290 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 41100
- Development of building projects
- SIC 68100
- Buying and selling of own real estate
- Accounts type
- Small
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £4.41m | £26k | £136k | — | £0 | £7.81m | 4 |
| 31 December 2024 | −£3.40m | £31k | £347k | — | £0 | −£13.65m | 4 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £4,412,469 at 31 December 2025
- Net assets up 10% or more on the prior period+229.8% vs prior period
- Incorporated two to five years agoIncorporated 1 August 2023
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 336 days
- Confirmation statement duein 290 days
- Accounts period endNet assets £4.41m · small accounts
- Accounts period endNet liabilities £3.40m · small accounts
- Incorporated
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All companies incorporated on 1 August 2023 · in Aug 2023.
Reminders for 74 ADDISON ROAD LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.