Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Adapt Ems Ltd
- Incorporated
- 20 December 1985 (40 years)
- Previously known as
- Weedon Electronics Limited (until 31 January 2014)
- Industry
- Manufacture of other electronic and electric wires and cables (27320)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 27-29 Knowl PieceWilbury WayHitchinSG4 0TY
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 February 2006
British
Born November 1962
Officer history (11 former)
24 September 2026
Resigned Winton, Alice as Secretary
1 July 2026
Appointed Winton, Alice as Secretary
30 December 2012
Resigned Janney, Guy Robert as Secretary
1 July 2011
Resigned Chick, Andrew Martin as Director
1 July 2011
Resigned Chick, Andrew Martin as Secretary
1 July 2011
Appointed Janney, Guy Robert as Secretary
17 February 2006
Resigned Cadwallen, Michael as Director
17 February 2006
Appointed Chick, Andrew Martin as Director
17 February 2006
17 February 2006
Appointed Chick, Andrew Martin as Secretary
17 February 2006
Resigned Chappell, Lorraine as Secretary
17 February 2006
Resigned Bowman, Geoffrey George as Director
1 July 2002
Appointed Cadwallen, Michael as Director
6 April 2002
Resigned Bowman, Geoffrey George as Secretary
1 May 2000
Appointed Chappell, Lorraine as Secretary
31 December 1999
26 December 1997
Appointed Bowman, Geoffrey George as Secretary
26 December 1997
Resigned Bowman, Violet Rosemary as Secretary
26 December 1997
Resigned Bowman, Violet Rosemary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07637883
Former controllers (1)
30 June 2025
Ceased Extol Manufacturing Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Adapt Ems Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £2,447,614
- Cash
- £878,743
- Employees
- 78
- Debt Ratio
- 59%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,106,882 | £527,247 | £284,107 | £100,796 | £54,214 | £62,211 | £59,905 |
| Current Assets | £4,914,970 | £4,576,640 | £4,920,535 | £4,751,264 | £4,145,010 | £3,038,067 | £2,261,872 |
| Debtors | £2,060,492 | £2,681,116 | £2,163,056 | £1,705,934 | £1,328,190 | ||
| Cash | £878,743 | £31,911 | £402,163 | £126,682 | £163,178 | £34,061 | £77,879 |
| Creditors (< 1 year) | £2,663,405 | £2,697,660 | £2,639,737 | £3,039,088 | £2,803,262 | £2,093,716 | £1,464,744 |
| Creditors (> 1 year) | £636,759 | £362,980 | £291,363 | £231,405 | £237,500 | £344 | £1,874 |
| Net Current Assets | £2,251,565 | £1,878,980 | £2,280,798 | £1,712,176 | £1,341,748 | £944,351 | £797,128 |
| Net Assets | £2,447,614 | £1,914,423 | £2,206,159 | £1,565,793 | £1,152,280 | £1,000,961 | £849,902 |
| Shareholder Funds | £2,447,614 | £1,914,423 | £2,206,159 | £1,565,793 | £1,152,280 | £1,000,961 | £849,902 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Appointment of a secretary | |||
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 4 February 2026 | Confirmation statement with updates | 2 February 2026 | ||
| 4 February 2026 | Director's details changed | |||
| 3 February 2026 | Director's details changed |
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