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Adapted Vehicle Hire Limited

Adapted Vehicle Hire Limited is an active company incorporated on 14 February 2005 with the registered office located in Reading, Berkshire. Adapted Vehicle Hire Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05363103
Private limited company
Age
20 years
Incorporated 14 February 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Weirside Burghfield Bridge
Burghfield
Reading
RG30 3XN
England
Address changed on 2 Jun 2023 (2 years 3 months ago)
Previous address was Fernside Place 179 Queens Road Weybridge KT13 0AH England
Telephone
08452571670
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in UK • Born in Jan 1962
Newship Products Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newship Products Group Limited
Mr David Anthony Thornton, Richard John Newman, and 1 more are mutual people.
Active
Burnt Common Nurseries Limited
Richard John Newman and Mr David Anthony Thornton are mutual people.
Active
Mepstar Finance Limited
Mr David Anthony Thornton and Richard John Newman are mutual people.
Active
Newship Products Limited
Richard John Newman and Nigel Antony Brice are mutual people.
Active
Jubilee Automotive Group Limited
Richard John Newman and Nigel Antony Brice are mutual people.
Active
James Gibbons Format Limited
Richard John Newman and Nigel Antony Brice are mutual people.
Active
Beatson Clark Limited
Richard John Newman is a mutual person.
Active
Pont Packaging Limited
Richard John Newman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£683K
Increased by £284K (+71%)
Turnover
£2.44M
Decreased by £126K (-5%)
Employees
29
Increased by 1 (+4%)
Total Assets
£5.01M
Increased by £946K (+23%)
Total Liabilities
-£2.51M
Increased by £656K (+35%)
Net Assets
£2.5M
Increased by £290K (+13%)
Debt Ratio (%)
50%
Increased by 4.49% (+10%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
New Charge Registered
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Small Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Registered Address Changed
2 Years 3 Months Ago on 2 Jun 2023
Small Accounts Submitted
2 Years 4 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Small Accounts Submitted
3 Years Ago on 21 Dec 2021
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 12 Jun 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 7 Feb 2025
Registration of charge 053631030007, created on 11 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 9 Feb 2024
Accounts for a small company made up to 30 September 2023
Submitted on 30 Jan 2024
Registered office address changed from Fernside Place 179 Queens Road Weybridge KT13 0AH England to Weirside Burghfield Bridge Burghfield Reading RG30 3XN on 2 June 2023
Submitted on 2 Jun 2023
Accounts for a small company made up to 30 September 2022
Submitted on 2 May 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 31 Jan 2023
Memorandum and Articles of Association
Submitted on 15 Jun 2022
Resolutions
Submitted on 15 Jun 2022
Repayment History
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