Additional Resources Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2025-05-31 · next due 2026-06-144 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Cooke, Daniel Arthur · Director appointed 2024-06-18
• Jaques, Holly · Director appointed 2017-02-09
• Cooke, Daniel · Secretary appointed 2017-02-09
• Jaques, Jack George · Director appointed 2017-02-09 resigned 2024-05-31
• Jaques, Russell Anthony · Director appointed 2012-04-01 resigned 2017-08-15
• Jaques, Holly Kathleen · Director appointed 2006-10-09 resigned 2012-01-01
• Ritson, Penny Gail · Director appointed 2003-07-28 resigned 2006-10-09
• Jaques, Johanna Pamela · Director appointed 1999-07-28 resigned 2003-08-28
• Paramount Company Searches Limited · Corporate Nominee Secretary appointed 1999-07-28 resigned 1999-07-28
• Paramount Properties (Uk) Limited · Corporate Nominee Director appointed 1999-07-28 resigned 1999-07-28

People with significant control (4)

• Mr Jack George Jaques Ceased 2024-06-18
  Individual Psc · British · resident in England · born 2/1989 · notified 2023-09-01
  Ownership of shares 25 to 50 percent
• Mr Russell Anthony Jaques Ceased 2017-08-15
  Individual Psc · British · resident in England · born 2/1958 · notified 2016-05-31
  Ownership of shares 75 to 100 percent
• Mr Daniel Arthur Cooke Active
  Individual Psc · British · resident in England · born 7/1987 · notified 2023-09-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Ms Holly Jaques Active
  Individual Psc · British · resident in England · born 12/1986 · notified 2017-08-15
  Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding 038158410003
  Held by Hitachi Capital (UK) PLC
  Created 2018-10-26
  Debenture.
• Debenture Satisfied
  Held by Venture Finance PLC
  Created 2004-12-22 · satisfied 2018-10-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Charge on debts Satisfied
  Held by Isis Factors PLC
  Created 2003-02-06 · satisfied 2004-12-01
  By way of specific charge all book and other debts owing to the company together with the full benefit of all guarantees securities and indemnities in respect thereof and all liens reservations of title rights of tracing and other rights enabling the company to enforce any such debts or claims purchased or purported to be purchased by isis pursuant to the factoring agreement to the extent that such debts fail to vest effectively in isis for any reason together with those book and other debts now or hereafter owing to the company which were not purchased or purported to be purchased by isis pursuant to the factoring agreement to the extent that such debts fail to vest effectively in isis for any reason together with those book and other debts now or hereafter owing to the company which were not purchased or purported to be purchased by isis pursuant to the factoring agreement and the benefit of all security for the same and all interest (if any) due or which becomes due on such debts.

Recent filings (15)

• 2026-06-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-18 Micro-entity accounts AA Accounts
• 2025-06-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-19 Micro-entity accounts AA Accounts
• 2024-07-03 Capital return purchase own shares (paper) SH03 Capital
• 2024-06-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-18 Appointment of director AP01 Officers
• 2024-06-18 Cessation of a person with significant control PSC07 PSC
• 2024-06-14 Resolution (paper) RESOLUTIONS Resolution
• 2024-06-13 Capital cancellation shares (paper) SH06 Capital
• 2024-06-07 Termination director company with name termination date TM01 Officers
• 2023-11-13 Micro-entity accounts AA Accounts
• 2023-10-09 Second filing notification of a person with significant control (paper) RP04PSC01 PSC
• 2023-09-15 Notification of a person with significant control PSC01 PSC
• 2023-09-15 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.