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Adoptplan Properties Limited

01721480

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

1st Floor, Kirkland House, 11 - 15 Peterborough Road, Harrow, HA1 2AX
Incorporated 09/05/1983

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Samir Shah

director · Since 01/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Ms Bindi Maisuria

director · Since 01/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Dipesh Shah

secretary · Since 01/05/2021

Mr Dipesh Pravin Shah

director · Since 01/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Samir Shah

director · Since 01/05/2021

British · England · Age 42

Dipesh Shah

secretary · Since 01/05/2021

Bindi Maisuria

director · Since 01/05/2021

British · England · Age 47

Dipesh Pravin Shah

director · Since 01/02/2025

British · England · Age 52

Former

Dilipkumar Raichand Shah

director · Resigned 04/08/2020

Sureshchandra Hirji Shah

secretary · Resigned 30/04/2021

Pravinkumar Hirji Shah

director · Resigned 15/07/2023

Sureshchandra Hirji Shah

director · Resigned 15/07/2023

PSC Statements

no individual or entity with signficant control· 15/07/2016

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line11st Floor, Kirkland House
2026-08-28

1ST FLOOR, KIRKLAND HOUSE

post townHarrow
2026-08-28

HARROW

officer appointedSHAH, Dipesh
2026-08-28
officer appointedMAISURIA, Bindi
2026-08-28
officer appointedSHAH, Dipesh Pravin
2026-08-28
officer appointedSHAH, Samir
2026-08-28

CompanyRankvs 1861+ SIC 68209 peers
88

Financial strength97th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.98× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

£2.7M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£861k

Working capital

Current Assets

£1.1M

Current Liabilities

£216k

Fixed Assets

£1.8M

3avg. employees

Balance Sheet

Assets less current liabilities£2.7M
Signed by Mrs Bindi Maisuria 28/02/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20254.98+£0
20254.98+£45k
20245.32+£78k
20234.23

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

20/08/20265 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/03/20263 pages · PDF
Director appointed

appoint person director company with name date

08/08/20252 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20255 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20253 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/03/20243 pages · PDF
Director resigned

termination director company with name termination date

23/03/20241 page · PDF
Confirmation statement

confirmation statement with updates

17/07/20235 pages · PDF
Director resigned

termination director company with name termination date

17/07/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

30/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/03/20223 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20216 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/06/20213 pages · PDF
Director appointed

appoint person director company with name date

04/05/20212 pages · PDF
Director appointed

appoint person director company with name date

04/05/20212 pages · PDF
TM02

termination secretary company with name termination date

04/05/20211 page · PDF
AP03

appoint person secretary company with name date

04/05/20212 pages · PDF
RESOLUTIONS

resolution

17/11/20201 page · PDF
Shares cancelled

capital cancellation shares

17/11/20204 pages · PDF
Share buyback

capital return purchase own shares

17/11/20203 pages · PDF
Address changed

change registered office address company with date old address new address

19/08/20201 page · PDF
Director resigned

termination director company with name termination date

19/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

15/07/20203 pages · PDF
MR04

mortgage satisfy charge full

17/03/20201 page · PDF
MR04

mortgage satisfy charge full

17/03/20201 page · PDF
MR04

mortgage satisfy charge full

17/03/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

03/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/04/20192 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/20185 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20158 pages · PDF
Address changed

change registered office address company with date old address new address

13/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/20153 pages · PDF
Address changed

change registered office address company with date old address new address

19/02/20151 page · PDF
Address changed

change registered office address company with date old address new address

19/02/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/04/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/03/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/201010 pages · PDF
Director details changed

change person director company with change date

24/05/20102 pages · PDF
Director details changed

change person director company with change date

24/05/20102 pages · PDF
Director details changed

change person director company with change date

19/05/20101 page · PDF
Director details changed

change person director company with change date

19/05/20101 page · PDF
Director details changed

change person director company with change date

10/05/20101 page · PDF
Director details changed

change person director company with change date

10/05/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20103 pages · PDF
363a

legacy

13/05/20099 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/03/20094 pages · PDF
363a

legacy

09/05/20089 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20084 pages · PDF
122

legacy

11/03/20082 pages · PDF
363s

legacy

24/05/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20074 pages · PDF
363s

legacy

18/05/200612 pages · PDF
Accounts filed

accounts with accounts type small

24/02/20066 pages · PDF
363s

legacy

27/06/200512 pages · PDF
Accounts filed

accounts with accounts type small

29/03/20056 pages · PDF
363s

legacy

21/05/200412 pages · PDF
Accounts filed

accounts with accounts type small

30/01/20045 pages · PDF
363s

legacy

27/05/200312 pages · PDF
Accounts filed

accounts with accounts type small

20/11/20025 pages · PDF
363s

legacy

16/05/200212 pages · PDF
Accounts filed

accounts with accounts type small

04/04/20025 pages · PDF
363s

legacy

30/05/200112 pages · PDF
Accounts filed

accounts with accounts type small

29/03/20015 pages · PDF
363s

legacy

15/05/200012 pages · PDF
Accounts filed

accounts with accounts type small

30/03/20005 pages · PDF
363s

legacy

21/06/19994 pages · PDF
Accounts filed

accounts with accounts type small

02/03/19995 pages · PDF
363s

legacy

08/06/1998PDF
Accounts filed

accounts with accounts type small

11/03/19985 pages · PDF
363s

legacy

13/06/19974 pages · PDF
Accounts filed

accounts with accounts type small

21/04/19978 pages · PDF
363s

legacy

07/06/19966 pages · PDF
Accounts filed

accounts with accounts type small

25/01/1996PDF
363s

legacy

07/06/19954 pages · PDF
Accounts filed

accounts with accounts type small

02/03/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199515 pages · PDF
363s

legacy

02/06/1994PDF
Accounts filed

accounts with accounts type small

24/03/1994PDF
363s

legacy

05/06/1993PDF
Accounts filed

accounts with accounts type small

23/04/1993PDF
363s

legacy

05/06/1992PDF
Accounts filed

accounts with accounts type small

21/04/1992PDF
Accounts filed

accounts with accounts type small

02/07/1991PDF
363b

legacy

10/06/1991PDF