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Adopt-Fit Limited

03504727

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

C/O Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, SO53 3TL
Incorporated 05/02/1998

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

62090
Other information technology service activities

Officers

Richard Mark Charles

director · Since 05/02/1998

COMPANY DIRECTOR

BRITISH · FRANCE · Age 65

Kevin Ray Henville

director · Since 21/05/2002

ENGINEER

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Richard Mark Charles

director · Since 05/02/1998

British · France · Age 65

Kevin Ray Henville

director · Since 21/05/2002

British · United Kingdom · Age 67

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 05/02/1998

John James Axford

director · Resigned 21/05/2002

Jonathan William Annear

director · Resigned 31/05/2003

James Sylvester Hamriding

director · Resigned 16/12/2003

Jonathan William Annear

secretary · Resigned 31/08/2006

Cornelis Prins

director · Resigned 30/06/2008

James Sylvester Hamriding

secretary · Resigned 25/11/2021

Persons with Significant Control

Kevin Ray Henville

25–50% shares
25–50% votes

British · United Kingdom · Age 67

7 Cuckoo Lane, Higher Bockhampton, Dorchester, DT2 8QJ

Notified 06/04/2016

Richard Charles

50–75% shares
50–75% votes
Appoint directors

British · France · Age 65

La Grosterie, 50450 Le Mesnil Amand, Normandie, 50450

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/09/1999Registered 21/09/1999

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1C/O Xeinadin First Floor Secure House
2026-08-28

C/O XEINADIN FIRST FLOOR SECURE HOUSE

post townChandler's Ford
2026-08-28

CHANDLER'S FORD

officer appointedCHARLES, Richard Mark
2026-08-28
officer appointedHENVILLE, Kevin Ray
2026-08-28

CompanyRankvs 15061+ SIC 62090 peers
55

Financial strength67th percentile among SIC peers · 17/25
Employees41th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.13× · 12/20
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 strength17/25 pts

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

Employees6/15 pts

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

Liquidity12/20 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 31/12/2025

Net Worth

£11k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£25k

Current Liabilities

£22k

Fixed Assets

£1k

1avg. employees-1

Balance Sheet

Assets less current liabilities£4k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.13-£14k
20241.70-£27
20236.00

Derived from filed accounts. Not audited figures.

Filing History90 filings

Confirmation statement

confirmation statement with updates

03/02/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20254 pages · PDF
Confirmation statement

confirmation statement with updates

05/02/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20246 pages · PDF
Address changed

change registered office address company with date old address new address

02/08/20241 page · PDF
Confirmation statement

confirmation statement with updates

07/02/20245 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/09/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20223 pages · PDF
TM02

termination secretary company with name termination date

19/01/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20206 pages · PDF
Address changed

change registered office address company with date old address new address

24/03/20201 page · PDF
Confirmation statement

confirmation statement with updates

19/02/20205 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/09/20196 pages · PDF
Confirmation statement

confirmation statement with updates

12/02/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/08/20187 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20185 pages · PDF
PSC changed

change to a person with significant control

07/02/20182 pages · PDF
PSC changed

change to a person with significant control

06/02/20182 pages · PDF
Address changed

change registered office address company with date old address new address

03/01/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

14/08/20177 pages · PDF
Confirmation statement

confirmation statement with updates

17/02/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20166 pages · PDF
Director details changed

change person director company with change date

01/02/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20136 pages · PDF
Address changed

change registered office address company with date old address

20/12/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20106 pages · PDF
Director details changed

change person director company with change date

19/02/20102 pages · PDF
Director details changed

change person director company with change date

19/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20096 pages · PDF
363a

legacy

22/04/20095 pages · PDF
287

legacy

09/03/20091 page · PDF
288b

legacy

26/01/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20096 pages · PDF
363a

legacy

05/02/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20074 pages · PDF
363s

legacy

28/02/20079 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/200618 pages · PDF
288a

legacy

03/10/20061 page · PDF
288b

legacy

04/09/20061 page · PDF
363s

legacy

12/04/20069 pages · PDF
288a

legacy

14/12/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20054 pages · PDF
225

legacy

06/12/20051 page · PDF
287

legacy

07/10/20051 page · PDF
363s

legacy

05/04/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20054 pages · PDF
287

legacy

24/01/20051 page · PDF
363s

legacy

30/03/20049 pages · PDF
288b

legacy

05/01/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20034 pages · PDF
288b

legacy

13/06/20031 page · PDF
363s

legacy

11/03/200310 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20024 pages · PDF
288a

legacy

17/07/20022 pages · PDF
288b

legacy

17/07/20021 page · PDF
363s

legacy

06/07/200210 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20023 pages · PDF
363s

legacy

09/02/20019 pages · PDF
Accounts filed

accounts with accounts type small

10/01/20013 pages · PDF
RESOLUTIONS

resolution

26/07/20001 page · PDF
123

legacy

26/07/20001 page · PDF
403a

legacy

25/03/20001 page · PDF
363s

legacy

23/02/20009 pages · PDF
288a

legacy

23/02/20002 pages · PDF
Accounts filed

accounts with accounts type small

20/10/19994 pages · PDF
395

legacy

21/09/19993 pages · PDF
287

legacy

25/08/19991 page · PDF
363s

legacy

02/03/19997 pages · PDF
225

legacy

26/11/19981 page · PDF
288a

legacy

12/08/19982 pages · PDF
88(2)R

legacy

10/05/19982 pages · PDF
288a

legacy

23/03/19982 pages · PDF
395

legacy

14/03/19983 pages · PDF
288b

legacy

10/02/19981 page · PDF
Incorporated

incorporation company

05/02/199814 pages · PDF