Adept Facades Limited

Active03211775 Private limited company
Incorporated
13 June 1996 (30 years)
Previously known as
Adept Installations Limited (until 7 December 2015)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Simon Craig Carter
Stuart Thomas Jamison
Owned by
Stuart Thomas Jamison
Accounts type
Total exemption full
Region
West Midlands
Address
The Old Coach House
Horse Fair
Rugeley
WS15 2EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Coxon, Lorraine
Secretary · Appointed 30 November 2020
Carter, Simon Craig
Director · Appointed 27 May 2015
British
Born January 1979 (47)
Jamison, Stuart Thomas
Director · Appointed 13 June 1996
British
Born September 1967 (59)
Officer history (5 former)
30 November 2020
Resigned Jamison, Samantha as Secretary
30 November 2020
Appointed Coxon, Lorraine as Secretary
3 October 2018
Resigned Jamison, Pauline Patricia as Secretary
3 October 2018
Appointed Jamison, Samantha as Secretary
27 May 2015
Appointed Carter, Simon Craig as Director
31 May 1997
Resigned Jamison, Stuart Thomas as Secretary
18 May 1997
Appointed Jamison, Pauline Patricia as Secretary
6 January 1997
Resigned Knight, Andrew as Director
13 June 1996
Appointed Jamison, Stuart Thomas as Director
13 June 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 June 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 June 1996
Appointed Knight, Andrew as Director
13 June 1996
Appointed Jamison, Stuart Thomas as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stuart Thomas Jamison
Individual · Notified 13 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1967 (59)

Financials

Net Assets
£661,052
Cash
£422,835
Employees
4
Debt Ratio
45%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £261,723 £312,657 £301,659 £292,718 £484,751 £661,052
Balance sheet detail
202420232022202120202019
Fixed Assets£733,804£354,005£261,629£67,229£78,719£70,885
Current Assets£470,612£669,650£536,311£566,258£902,949£361,711
Debtors£47,777£56,074£105,380£231,837£339,509£111,636
Cash£422,835£593,576£256,314£147,844£91,160£105
Creditors (< 1 year)£534,462£515,884£476,213£320,651£640,730£124,133
Creditors (> 1 year)£5,341£19,459£25,448£5,470£19,981£36,476
Net Current Assets(£63,850)£153,766£60,098£245,607£262,219£237,578
Net Assets£661,052£484,751£292,718£301,659£312,657£261,723
Shareholder Funds£484,751£292,718£301,659£312,657£261,723

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates13 June 2026
21 July 2025Total exemption full accounts31 December 2024
16 June 2025Confirmation statement with no updates13 June 2025
11 September 2024Total exemption full accounts31 December 2023
24 June 2024Confirmation statement with no updates13 June 2024
Show all recent filings

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