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Adaptive Cooling Limited
Adaptive Cooling Limited is an active company incorporated on 21 October 2005 with the registered office located in Newbury, Berkshire. Adaptive Cooling Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05599935
Private limited company
Age
20 years
Incorporated
21 October 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
21 October 2024
(1 year ago)
Next confirmation dated
21 October 2025
Was due on
4 November 2025
(5 days ago)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Nov
⟶
31 Jul 2024
(9 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(5 months remaining)
Learn more about Adaptive Cooling Limited
Contact
Update Details
Address
2 Old Bath Road
Newbury
Berkshire
RG14 1QL
Same address for the past
14 years
Companies in RG14 1QL
Telephone
01635873485
Email
Available in Endole App
Website
Adaptivecooling.co.uk
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Rodney Alan Walker
Director • British • Lives in England • Born in May 1966
Blaine Peter Sutton
Director • British • Lives in England • Born in Jun 1972
Richard James Alexander
Director • British • Lives in England • Born in Apr 1975
Jacqueline Patricia Sutton
Secretary • British
ARB Assets Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ARB Assets Limited
Blaine Peter Sutton and Rodney Alan Walker are mutual people.
Active
ACL Eot Limited
Rodney Alan Walker and Richard James Alexander are mutual people.
Active
John Griffith & Partners Limited
Richard James Alexander is a mutual person.
Active
Ra Precision Limited
Richard James Alexander is a mutual person.
Active
The Hamptons (Canford Cliffs) Limited
Blaine Peter Sutton is a mutual person.
Active
Shop Thermal Ltd
Richard James Alexander is a mutual person.
Active
Rap Assets Limited
Richard James Alexander is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Oct
⟶
31 Jul 2024
Traded for
9 months
Cash in Bank
£1.31M
Increased by £457.63K (+53%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 10 (-91%)
Total Assets
£3.18M
Increased by £365.19K (+13%)
Total Liabilities
-£1.37M
Decreased by £203.47K (-13%)
Net Assets
£1.81M
Increased by £568.67K (+46%)
Debt Ratio (%)
43%
Decreased by 12.83% (-23%)
See 10 Year Full Financials
Latest Activity
Mr Blaine Peter Sutton Details Changed
17 Days Ago on 23 Oct 2025
Jacqueline Patricia Sutton Details Changed
17 Days Ago on 23 Oct 2025
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
Arb Assets Limited (PSC) Details Changed
7 Months Ago on 4 Apr 2025
Rap Assets Limited (PSC) Resigned
7 Months Ago on 4 Apr 2025
Accounting Period Shortened
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Mr Richard James Alexander Appointed
1 Year 3 Months Ago on 6 Aug 2024
Rap Assets Limited (PSC) Appointed
1 Year 3 Months Ago on 6 Aug 2024
Arb Assets Limited (PSC) Details Changed
1 Year 3 Months Ago on 6 Aug 2024
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Get Credit Report
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Documents
Cessation of Rap Assets Limited as a person with significant control on 4 April 2025
Submitted on 5 Nov 2025
Change of details for Arb Assets Limited as a person with significant control on 4 April 2025
Submitted on 5 Nov 2025
Director's details changed for Mr Blaine Peter Sutton on 23 October 2025
Submitted on 24 Oct 2025
Secretary's details changed for Jacqueline Patricia Sutton on 23 October 2025
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Statement by Directors
Submitted on 23 Apr 2025
Resolutions
Submitted on 23 Apr 2025
Solvency Statement dated 04/04/25
Submitted on 23 Apr 2025
Memorandum and Articles of Association
Submitted on 23 Apr 2025
Statement of capital on 23 April 2025
Submitted on 23 Apr 2025
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Repayment History
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