Caretech Adapt & Build Limited

Active03609346 Private limited company
Incorporated
4 August 1998 (28 years)
Previously known as
Caretech Build & Adapt Limited (until 20 May 2014)
A & A Builders Limited (until 16 May 2014)
A & A Care & Mobility Limited (until 1 September 1999)
Earlier: Eyrecrown Limited
Industry
Electrical installation (43210)
Owned by
Antony Philip Mears
Deirdre Eunice Mears
Accounts type
Micro entity
Region
East of England
Address
1386 London Road
Leigh On Sea
SS9 2UJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 October 1998
British
Director · Appointed 5 August 1998
British
Born February 1966 (60)
Officer history (4 former)
3 June 2020
Resigned Matanle, Philip Charles as Director
29 October 1998
Appointed Mears, Deirdre Eunice as Secretary
29 October 1998
Resigned Mears, Antony Philip as Secretary
5 August 1998
Appointed Mears, Antony Philip as Director
5 August 1998
Appointed Mears, Antony Philip as Secretary
5 August 1998
Appointed Matanle, Philip Charles as Director
5 August 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
5 August 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
4 August 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
4 August 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 3 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1966 (60)
Deirdre Eunice Mears
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)
Former controllers (2)
8 April 2026
Ceased Deirdre Eunice Mears — Owns 25–50% of shares
3 June 2020
Ceased Philip Charles Matanle — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£160,950
Debt Ratio
82%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2024 2025 £37,008 £63,647 £123,662 £160,950
Balance sheet detail
2025202420232022202120202019
Fixed Assets£802,916£802,916£660,566£316,216£316,216£316,016£1,192
Current Assets£99,574£60,524£56,489£348,748£70,451£39,751£23,145
Creditors (< 1 year)£741,540£739,778£625,746£601,317£349,659£343,681£15,388
Net Current Assets(£641,966)(£679,254)(£252,569)(£279,208)(£303,930)£7,757
Net Assets£160,950£123,662£63,647£37,008
Shareholder Funds£160,950£123,662£91,309£63,647£37,008£12,086£8,949

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2025Micro company accounts31 October 20244
4 June 2025Confirmation statement with updates4 June 20255
2 August 2024Confirmation statement with updates4 June 20245
29 July 2024Micro company accounts31 October 2023
5 September 2023Compulsory strike-off action has been discontinued1
Show all recent filings

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