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Adapted Vehicle Hire Limited

05363103

active
Private Limited Company
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

WEIRSIDE BURGHFIELD BRIDGE, READING, RG30 3XN
Incorporated 14/02/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77110
Renting and leasing of cars and light motor vehicles

Officers

Andrew Harrison

secretary · Since 22/08/2019

Mr Richard John Newman

director · Since 22/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 24 other boards

Mr David Anthony Thornton

director · Since 22/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Laurence Roger Drake

director · Since 26/01/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Persons with Significant Control

Newship Products Limited

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

Fernside Place, 179 Queens Road, Weybridge, KT13 0AH

Reg: 02022777 · Companies House · Private Limited Company

Notified 22/08/2019

Former PSCs

Nexus Vehicle Holdings Limited

Ceased 22/08/2019

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 11/11/2024Registered 12/11/2024
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INST

Created 16/08/2018Registered 23/08/2018Satisfied 23/08/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 16/12/2015Registered 22/12/2015Satisfied 15/08/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/05/2010Registered 03/06/2010Satisfied 07/12/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/05/2010Registered 03/06/2010Satisfied 09/01/2018
charge
satisfied

HANDELSBANKEN FINANS AB (PUBL)

Created 09/02/2010Registered 10/02/2010Satisfied 09/06/2010
charge
satisfied

AIB GROUP (UK) PLC T/AS ALLIED IRISH BANK (GB)

Created 26/05/2006Registered 01/06/2006Satisfied 06/04/2010

CompanyRankvs 183+ SIC 77110 peers
65

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.57× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees15/15 pts

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

Liquidity16/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

or • the directors have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the company’s ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue. Other information The other information comprises the information in

Key FinancialsYear ending 30/09/2020

Turnover

£1.4M

Annual revenue

Net Worth

£1.3M

Balance sheet strength

Cash

£370k

Cash in the bank

Profit Before Tax

£1k

Bottom line earnings

Net Current Assets

£386k

Working capital

Current Assets

£1.1M

Current Liabilities

£673k

Fixed Assets

£1.4M

Debtors

£689k

Cost of Sales

£995k

Gross Profit

£414k

Admin Expenses

£354k

Operating Profit

£60k

Profit After Tax

£13k

38avg. employees

Tax at Year End

Dividends paid-£3.2M

Balance Sheet

Intangible assets£44k
Assets less current liabilities£1.7M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20201.57

Derived from filed accounts. Not audited figures.