Adopt-Fit Limited

Active03504727 Private limited company
Incorporated
5 February 1998 (28 years)
Industry
Other information technology service activities (62090)
Directors
Kevin Ray Henville
Owned by
Kevin Ray Henville
Richard Charles
Accounts type
Micro entity
Region
South East
Address
C/o Xeinadin First Floor Secure House
Lulworth Close
Chandler's Ford
SO53 3TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Henville, Kevin Ray
Director · Appointed 21 May 2002
British
Born May 1959 (67)
Director · Appointed 5 February 1998
British
Born July 1961 (65)
Officer history (7 former)
25 November 2021
Resigned Hamriding, James Sylvester as Secretary
30 June 2008
Resigned Prins, Cornelis as Director
1 September 2006
Appointed Hamriding, James Sylvester as Secretary
31 August 2006
Resigned Annear, Jonathan William as Secretary
21 November 2005
Appointed Prins, Cornelis as Director
16 December 2003
Resigned Hamriding, James Sylvester as Director
31 May 2003
Resigned Annear, Jonathan William as Director
21 May 2002
Appointed Henville, Kevin Ray as Director
21 May 2002
Resigned Axford, John James as Director
1 June 1999
Appointed Hamriding, James Sylvester as Director
20 February 1998
Appointed Axford, John James as Director
5 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 February 1998
Appointed Annear, Jonathan William as Director
5 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 February 1998
Appointed Annear, Jonathan William as Secretary
5 February 1998
Appointed Charles, Richard Mark as Director

Ownership 2 active

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

Kevin Ray Henville
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1959 (67)
Richard Charles
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1961 (65)

Financials

Employees
2
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £25,056 £24,967 £26,780 £23,641 £24,468 £24,441
Balance sheet detail
202420232022202120202019
Fixed Assets£1,614£1,678£744£993£1,320£1,219
Current Assets£55,336£36,916£44,275£11,672£32,249£49,278
Creditors (< 1 year)£32,586£6,152£9,300(£20,209)£2,508£3,864
Creditors (> 1 year)(£77)£7,974£12,078
Net Current Assets£30,764£34,975£31,881£29,741£45,414
Net Assets£24,468£23,641£26,780£24,967£25,056
Shareholder Funds£24,441£24,468£23,641£26,780£24,967£25,056

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Micro company accounts31 December 2025

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