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Adrian Properties Limited

00429172

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Old Rectory, Church Street, Weybridge, KT13 8DE
Incorporated 06/02/1947

Previously known as

Maurice Upperton Limited · until 14/01/1994

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Mr Hugh Gervase Coster

secretary · Since 21/06/2005

SURVEYOR

BRITISH · ENGLAND · Age 80

Also on 13 other boards

Mr Hugh Gervase Coster

director · Since 21/06/2005

SURVEYOR

BRITISH · ENGLAND · Age 80

Also on 13 other boards

Mrs. Frances Mary Rachel Davies-Coster

director · Since 07/11/2007

MANAGER

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Hugh Gervase Coster

secretary · Since 21/06/2005

British

Hugh Gervase Coster

director · Since 21/06/2005

British · England · Age 80

Frances Mary Rachel Davies-Coster

director · Since 07/11/2007

British · England · Age 65

Former

Julia Valerie Douglas

secretary · Resigned 13/11/1992

Maurice Prescott Upperton

director · Resigned 12/07/1995

Julie Anne Pulling

secretary · Resigned 22/05/2000

Ruth Hewson

secretary · Resigned 01/01/2003

Bruce Adrian Pulling

director · Resigned 21/06/2005

Stewart Charles Martin

secretary · Resigned 21/06/2005

Bernard John Ducker

director · Resigned 12/12/2016

Persons with Significant Control

The Maurice Upperton Foundation

75–100% shares
75–100% votes
Appoint directors

Phoenix House, 15 East Avenue, Bognor Regis, PO22 6EG

Reg: 06603689 · Companies House · Ltd

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BERNARD JOHN DUCKER AND HUGH GERVASE COSTER TRUSTEES OF MAURICE UPPERTON CHARITABLE TRUST

Created 19/09/2006Registered 05/10/2006

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → The Old Rectory
2026-09-10

THE OLD RECTORY

post town → Weybridge
2026-09-10

WEYBRIDGE

officer appointed → COSTER, Hugh Gervase
2026-09-10
officer appointed → COSTER, Hugh Gervase
2026-09-10
officer appointed → DAVIES-COSTER, Frances Mary Rachel, Mrs.
2026-09-10

CompanyRankvs 1250+ SIC 41100 peers
75

Financial strength98th percentile among SIC peers · 25/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 2.32× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£3.7M

Balance sheet strength

Cash

£930k

Cash in the bank

Net Current Assets

£531k

Working capital

Current Assets

£933k

Current Liabilities

£401k

Fixed Assets

£3.5M

Debtors

£3k

2avg. employees+2

Balance Sheet

Assets less current liabilities£4.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20262.32+£0
20262.32+£80k
20252.86+£96k
20242.32+£15k
20233.06—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

27/08/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/202410 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/09/20241 page · PDF
Confirmation statement

confirmation statement with updates

01/03/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20239 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/202310 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/202210 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/202110 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20215 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20209 pages · PDF
Confirmation statement

confirmation statement with updates

04/03/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/201910 pages · PDF
Confirmation statement

confirmation statement with updates

05/03/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/201811 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/02/20177 pages · PDF
Director resigned

termination director company with name termination date

06/02/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/02/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/03/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20126 pages · PDF
Accounts date changed

change account reference date company previous extended

14/10/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20116 pages · PDF
MG02

legacy

27/01/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20105 pages · PDF
Director details changed

change person director company with change date

08/03/20102 pages · PDF
Director details changed

change person director company with change date

08/03/20102 pages · PDF
Director details changed

change person director company with change date

08/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/12/20095 pages · PDF
363a

legacy

30/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/200911 pages · PDF
363a

legacy

19/03/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20086 pages · PDF
288a

legacy

19/11/20072 pages · PDF
363s

legacy

20/03/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20066 pages · PDF
395

legacy

05/10/200611 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/07/20066 pages · PDF
403a

legacy

24/03/20062 pages · PDF
363s

legacy

20/03/20067 pages · PDF
Accounts filed

accounts with accounts type small

06/12/20057 pages · PDF
288b

legacy

21/11/20051 page · PDF
288a

legacy

23/07/20052 pages · PDF
288a

legacy

12/07/20052 pages · PDF
288b

legacy

30/06/20051 page · PDF
287

legacy

30/06/20051 page · PDF
395

legacy

18/06/20056 pages · PDF
403a

legacy

20/05/20051 page · PDF
363a

legacy

06/04/20052 pages · PDF
Accounts filed

accounts with accounts type full

16/03/200415 pages · PDF
363a

legacy

27/02/20045 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200416 pages · PDF
363a

legacy

02/03/20035 pages · PDF
288b

legacy

17/01/20031 page · PDF
288a

legacy

17/01/20032 pages · PDF
363a

legacy

01/03/20025 pages · PDF
395

legacy

05/02/20025 pages · PDF
Accounts filed

accounts with accounts type full

09/01/200215 pages · PDF
363a

legacy

15/03/20015 pages · PDF
Accounts filed

accounts with accounts type full

16/01/200114 pages · PDF
288b

legacy

12/07/20001 page · PDF
288a

legacy

12/07/20002 pages · PDF
403a

legacy

18/04/20005 pages · PDF
403a

legacy

18/04/20002 pages · PDF
403a

legacy

18/04/20002 pages · PDF
403a

legacy

18/04/20002 pages · PDF
363a

legacy

08/03/20006 pages · PDF
Accounts filed

accounts with accounts type full

19/07/199918 pages · PDF
363a

legacy

12/03/19996 pages · PDF
395

legacy

02/01/19996 pages · PDF
Accounts filed

accounts with accounts type full

16/07/199815 pages · PDF
363a

legacy

26/02/19986 pages · PDF
Accounts filed

accounts with accounts type full

02/09/199715 pages · PDF
225

legacy

29/04/19971 page · PDF
363a

legacy

12/03/19976 pages · PDF
AAMD

accounts amended with accounts type full

06/10/199615 pages · PDF
Accounts filed

accounts with accounts type full

05/08/199615 pages · PDF
MEM/ARTS

memorandum articles

01/03/199610 pages · PDF
353a

legacy

16/02/19961 page · PDF
363x

legacy

16/02/19966 pages · PDF
RESOLUTIONS

resolution

09/02/19967 pages · PDF
288

legacy

12/01/19962 pages · PDF
Accounts filed

accounts with accounts type full

30/11/199515 pages · PDF
363x

legacy

24/03/199512 pages · PDF
88(3)

legacy

09/03/1995PDF
88(2)O

legacy

09/03/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199523 pages · PDF