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The Appropriate Adult Service Limited

06262053

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

1 Vicar Lane, Heritage House, Daventry, NN11 4GD
Incorporated 29/05/2007

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

84230
Justice and judicial activities

Officers

Alexandra Michelle Hawkins

director · Since 29/05/2007

British · England · Age 48

Benjamin Edward Hawkins

secretary · Since 06/08/2007

British

Benjamin Edward Hawkins

director · Since 01/03/2010

British · England · Age 48

Former

Hcs Secretarial Limited

corporate nominee secretary · Resigned 29/05/2007

Hanover Directors Limited

corporate nominee director · Resigned 29/05/2007

Gillian Dawson

secretary · Resigned 06/08/2007

Persons with Significant Control

1510 Holdings Limited

75–100% shares
75–100% votes

Heritage House, 1 Vicar Lane, Daventry, NN11 4GD

Reg: 09912207 · England And Wales Company Registry · Limited Company

Notified 06/04/2016

Change History

officer appointedHAWKINS, Benjamin Edward
2026-05-06
officer appointedHAWKINS, Alexandra Michelle
2026-05-06
officer appointedHAWKINS, Benjamin Edward
2026-05-06
statusactive
2026-05-06

Active

post townDaventry
2026-05-06

DAVENTRY

typeltd
2026-05-06

Private Limited Company

address line11 Vicar Lane
2026-05-06

1 VICAR LANE

CompanyRankvs 15+ SIC 84230 peers
85

Financial strength95th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.64× · 16/20
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.

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.

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

Key FinancialsYear ending 30/06/2024

Net Worth

£510k

Balance sheet strength

Cash

£129k

Cash in the bank

Net Current Assets

£489k

Working capital

Current Assets

£1.3M

Current Liabilities

£768k

Fixed Assets

£22k

Debtors

£1.1M

207avg. employees-81

Tax at Year End

Corp tax£42k

Balance Sheet

Intangible assets£14k
Assets less current liabilities£512k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.64-£222k
20232.06-£5k
20222.18-£330k
20214.43+£74k
20204.27

Derived from filed accounts. Not audited figures.

Filing History57 filings

Confirmation statement

confirmation statement with no updates

07/08/20253 pages · PDF
PSC05

change to a person with significant control

20/06/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/202512 pages · PDF
PSC05

change to a person with significant control

23/01/20252 pages · PDF
Address changed

change registered office address company with date old address new address

01/10/20241 page · PDF
Address changed

change registered office address company with date old address new address

01/10/20241 page · PDF
Confirmation statement

confirmation statement with updates

29/05/20245 pages · PDF
PSC05

change to a person with significant control

23/05/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/202312 pages · PDF
Address changed

change registered office address company with date old address new address

02/03/20231 page · PDF
Confirmation statement

confirmation statement with updates

07/06/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/202213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/201811 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/05/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20118 pages · PDF
Director details changed

change person director company with change date

16/09/20112 pages · PDF
Director details changed

change person director company with change date

16/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20113 pages · PDF
CH03

change person secretary company with change date

01/06/20111 page · PDF
Director details changed

change person director company with change date

01/06/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/10/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20105 pages · PDF
Director details changed

change person director company with change date

07/06/20102 pages · PDF
Director appointed

appoint person director company with name

16/04/20102 pages · PDF
Shares allotted

capital allotment shares

12/04/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20097 pages · PDF
363a

legacy

07/08/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/11/20087 pages · PDF
363s

legacy

29/09/20086 pages · PDF
225

legacy

28/04/20081 page · PDF
288b

legacy

30/08/20071 page · PDF
288a

legacy

30/08/20072 pages · PDF
288c

legacy

04/07/20071 page · PDF
288a

legacy

19/06/20072 pages · PDF
288a

legacy

19/06/20072 pages · PDF
288b

legacy

12/06/20071 page · PDF
288b

legacy

12/06/20071 page · PDF
Incorporated

incorporation company

29/05/20076 pages · PDF