Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Adaptable Travel Limited
- Incorporated
- 25 March 1994 (32 years)
- Industry
- Travel agency activities (79110)
- Directors
- Kerry GardinerIan James Webb
- Owned by
- Adaptable Travel (Holdings) Ltd
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 53 Barclay RoadBearwoodSmethwickB67 5JY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Gardiner, Kerry
Director · Appointed 21 February 2025
British
Born September 1986 (40)
British
Born June 1983 (43)
Webb, Ian James
Director · Appointed 1 July 2003
British
Born January 1975 (51)
Webb, Ian James
Secretary · Appointed 1 July 1998
British
Officer history (5 former)
21 February 2025
Appointed Gardiner, Kerry as Director
17 December 2024
Resigned Harding, Bruce William as Director
24 August 2021
Resigned Harding, Ann as Director
1 August 2014
1 July 2003
Appointed Webb, Ian James as Director
1 July 1999
Resigned Maccoll, Donald Mackenzie as Secretary
1 February 1999
Appointed Harding, Bruce William as Director
1 July 1998
Appointed Webb, Ian James as Secretary
14 February 1995
Appointed Harding, Ann as Director
14 February 1995
13 February 1995
Appointed Maccoll, Donald Mackenzie as Secretary
13 February 1995
25 March 1994
25 March 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Adaptable Travel (Holdings) Ltd
Legal person · Notified 17 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Mathew Connelly
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1983 (43)
Ian James Webb
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born January 1975 (51)
Former controllers (2)
17 December 2024
Ceased Bruce William Harding — Owns 50–75% of shares
24 August 2021
Ceased Ann Harding — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £168,447
- Cash
- £640,771
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £72,383 | £1,851 | £2,562 | ||||
| Current Assets | £1,190,776 | £388,374 | £712,551 | £1,259,439 | |||
| Debtors | £550,005 | £114,927 | £342,140 | £723,678 | |||
| Cash | £640,771 | £273,447 | £370,411 | £535,761 | |||
| Creditors (< 1 year) | £1,004,191 | £173,210 | £447,208 | £1,027,860 | |||
| Creditors (> 1 year) | £90,521 | £50,000 | £50,000 | ||||
| Net Current Assets | £186,585 | £215,164 | £265,343 | £231,579 | |||
| Net Assets | £168,447 | £167,015 | £217,905 | £235,001 | |||
| Shareholder Funds | £168,447 | £217,905 | £235,001 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 December 2025 | Confirmation statement with updates | 19 December 2025 | ||
| 1 October 2025 | Total exemption full accounts | 31 July 2025 | ||
| 21 February 2025 | Appointment of a director | |||
| 19 December 2024 | Termination of appointment of a director | |||
| 19 December 2024 | Change of details for a person with significant control |
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