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Adoptland Limited

01721513

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

28 Chesham Place, London, SW1X 8HG
Incorporated 09/05/1983

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

41100
Development of building projects

Officers

Mrs Lydia Yvette Rosine D'Arcy-Irvine

director · Since 03/08/2007

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 76

Also on 3 other boards

Ms Johanna Cornelia Rietveld

director · Since 10/03/2014

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 73

Also on 6 other boards

Mr Michael Christopher Seguin Field

director · Since 16/02/2026

BRITISH · ENGLAND · Age 77

Michael Christopher Seguin Field

director · Since 16/02/2026

British · England · Age 77

Former

Francis James Hilton

secretary · Resigned 29/03/1995

Francis James Hilton

director · Resigned 29/03/1999

Victoria Jane Hilton

secretary · Resigned 28/10/2003

Victoria Jane Hilton

director · Resigned 28/10/2003

Andrew Graham Hilton

director · Resigned 14/07/2006

Lucie Hobbs

secretary · Resigned 14/07/2006

Miles William Mervyn D'Arcy Irvine

director · Resigned 03/08/2007

Carole Kent-Robinson

secretary · Resigned 10/03/2014

Carole Kent-Robinson

director · Resigned 10/03/2014

Lydia Yvette Rosine D'Arcy-Irvine

director · Resigned 16/02/2026

Johanna Cornelia Rietveld

director · Resigned 16/02/2026

Persons with Significant Control

Mr Michael Christopher Seguin Field

75–100% shares
75–100% votes

British · England · Age 77

28, Chesham Place, London, SW1X 8HG

Notified 16/02/2026

Former PSCs

Mr Miles William Mervyn D'Arcy Irvine

Ceased 16/02/2026

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line128 Chesham Place
2026-08-28

TAGUS HOUSE

post townLondon
2026-08-28

SOUTHAMPTON

postcodeSW1X 8HG
2026-08-28

SO14 3TJ

officer appointedFIELD, Michael Christopher Seguin
2026-08-28

CompanyRankvs 48854+ SIC 41100 peers
46

Financial strength30th percentile among SIC peers · 8/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.85× · 6/20
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 strength8/25 pts

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

Employees2/15 pts

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

Liquidity6/20 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 31/08/2025

Net Worth

£2

Balance sheet strength

Cash

£336

Cash in the bank

Net Current Assets

-£613

Working capital

Current Assets

£4k

Current Liabilities

£4k

Fixed Assets

£6k

Debtors

£3k

0avg. employees

Tax at Year End(2024)

Corp tax£0

Balance Sheet

Assets less current liabilities£5k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.85
20250.85
20246.39
20234.59

Derived from filed accounts. Not audited figures.

Filing History100 filings

Address changed

change registered office address company with date old address new address

15/07/20261 page · PDF
Director resigned

termination director company with name termination date

03/06/20261 page · PDF
Director resigned

termination director company with name termination date

03/06/20261 page · PDF
PSC07

cessation of a person with significant control

05/05/20261 page · PDF
PSC notified

notification of a person with significant control

05/05/20262 pages · PDF
Director appointed

appoint person director company with name date

05/05/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/20258 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20233 pages · PDF
PSC changed

change to a person with significant control

14/12/20222 pages · PDF
Director details changed

change person director company with change date

13/12/20222 pages · PDF
Address changed

change registered office address company with date old address new address

13/12/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/05/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/20189 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/20185 pages · PDF
PSC changed

change to a person with significant control

23/10/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/05/20175 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/05/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20154 pages · PDF
Director details changed

change person director company with change date

12/06/20142 pages · PDF
Address changed

change registered office address company with date old address

12/06/20141 page · PDF
Director appointed

appoint person director company with name

20/03/20142 pages · PDF
TM02

termination secretary company with name

20/03/20141 page · PDF
Director resigned

termination director company with name

20/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20105 pages · PDF
Address changed

change registered office address company with date old address

16/09/20101 page · PDF
CH03

change person secretary company with change date

18/05/20101 page · PDF
Director details changed

change person director company with change date

18/05/20102 pages · PDF
Director details changed

change person director company with change date

18/05/20102 pages · PDF
Accounts filed

accounts with accounts type small

05/03/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20105 pages · PDF
363a

legacy

02/03/20093 pages · PDF
Accounts filed

accounts with accounts type small

24/02/20096 pages · PDF
287

legacy

07/07/20081 page · PDF
Accounts filed

accounts with accounts type small

01/07/20086 pages · PDF
363a

legacy

20/02/20082 pages · PDF
288a

legacy

17/08/20072 pages · PDF
288a

legacy

17/08/20072 pages · PDF
288b

legacy

17/08/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20076 pages · PDF
363s

legacy

10/03/20076 pages · PDF
288b

legacy

25/09/20061 page · PDF
288b

legacy

25/09/20061 page · PDF
288a

legacy

25/09/20062 pages · PDF
288a

legacy

14/03/20063 pages · PDF
363s

legacy

03/03/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20059 pages · PDF
363s

legacy

12/07/20056 pages · PDF
Accounts filed

accounts with made up date

28/10/20049 pages · PDF
363a

legacy

15/10/20047 pages · PDF
363s

legacy

30/07/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20046 pages · PDF
288b

legacy

26/02/20041 page · PDF
288a

legacy

26/02/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20036 pages · PDF
363s

legacy

26/06/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20026 pages · PDF
363s

legacy

22/03/20026 pages · PDF
363s

legacy

05/09/20016 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20016 pages · PDF
Accounts filed

accounts with made up date

04/09/20008 pages · PDF
363s

legacy

15/03/20006 pages · PDF
288a

legacy

22/06/19992 pages · PDF
288b

legacy

22/06/19991 page · PDF
Accounts filed

accounts with made up date

10/06/19998 pages · PDF
363s

legacy

18/03/19994 pages · PDF
Accounts filed

accounts with made up date

03/07/19988 pages · PDF
363s

legacy

16/02/19986 pages · PDF
Accounts filed

accounts with made up date

03/07/19977 pages · PDF
363s

legacy

07/02/19974 pages · PDF
Accounts filed

accounts with made up date

27/06/19967 pages · PDF
363s

legacy

19/03/19964 pages · PDF
Accounts filed

accounts with made up date

20/06/19957 pages · PDF
288

legacy

20/06/19952 pages · PDF
363s

legacy

05/04/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199516 pages · PDF
Accounts filed

accounts with made up date

05/09/19947 pages · PDF
363s

legacy

20/03/1994PDF