Adept Management Limited

Active04060616 Private limited company
Incorporated
22 August 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Cowyards Blenheim Park
Oxford Road
Woodstock
OX20 1QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2025
British
Born March 1966 (60)
Director · Appointed 2 April 2025
British
Born March 1974 (52)
Director · Appointed 2 April 2025
British
Born February 1976 (50)
Director · Appointed 2 April 2025
British
Born July 1976 (50)
Director · Appointed 1 January 2005
British
Born February 1971 (55)
Director · Appointed 1 January 2005
British
Born July 1972 (54)
Director · Appointed 13 July 2002
British
Born July 1968 (58)
Officer history (10 former)
2 April 2025
Resigned Davies, Gwilym Michael as Director
2 April 2025
Resigned Hammond, Jamie as Director
2 April 2025
Appointed Ethelston, Edward Philip as Director
2 April 2025
Resigned Hammond, Jamie William as Secretary
2 April 2025
Appointed O'Hickey, Adrian William as Director
2 April 2025
Appointed Baker, Philip Andrew as Director
2 April 2025
Appointed Price, Jolyon Robert Mark as Director
27 November 2014
Appointed Hammond, Jamie William as Secretary
27 November 2014
Resigned Newton, Andrew John, Dr as Secretary
15 July 2008
Resigned Austin, Simon Antony, Professor as Director
26 February 2008
Appointed Newton, Andrew John, Dr as Secretary
26 February 2008
Resigned Jones, Claire Frances, Dr as Secretary
1 January 2008
Appointed Davies, Gwilym Michael as Director
1 January 2005
Appointed Waskett, Paul, Dr. as Director
1 January 2005
Appointed Hammond, Jamie as Director
1 January 2005
Appointed Steele, John Leslie, Dr as Director
20 July 2004
Appointed Jones, Claire Frances, Dr as Secretary
1 July 2004
Resigned Derbyshire, Joanne as Secretary
1 September 2003
Resigned Baldwin, Andrew Noel, Professor as Director
13 July 2002
Appointed Newton, Andrew John, Dr as Director
22 August 2000
Resigned Instant Companies Limited as Corporate Nominee Director
22 August 2000
Appointed Baldwin, Andrew Noel, Professor as Director
22 August 2000
Appointed Instant Companies Limited as Corporate Nominee Director
22 August 2000
Appointed Derbyshire, Joanne as Secretary
22 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 August 2000
Appointed Austin, Simon Antony, Professor as Director
22 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14665755

Holdings 1

Companies where Adept Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
2 April 2025
Ceased Andrew John Newton — Has significant influence or control
2 April 2025
Ceased John Steele — Has significant influence or control
2 April 2025
Ceased Jamie William Hammond — Has significant influence or control
2 April 2025
Ceased Paul Waskett — Has significant influence or control

Financials

Net Assets
£1,837,189
Cash
£267,028
Debt Ratio
25%
Current Ratio
3.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £693,059 £766,304 £1,092,711 £1,002,535 £1,288,001 £1,837,189
Balance sheet detail
202420232022202120202019
Fixed Assets£283,488£344,791£414,510£457,826£2,861£4,363
Current Assets£2,158,995£1,673,493£933,059£858,969£1,043,610£921,387
Debtors£1,891,967£1,357,722£633,914£684,378£666,402£906,469
Cash£267,028£315,771£299,145£174,591£377,208£14,918
Creditors (< 1 year)£592,735£723,699£342,231£221,337£280,109£231,953
Net Current Assets£1,566,260£949,794£590,828£637,632£763,501£689,434
Net Assets£1,837,189£1,288,001£1,002,535£1,092,711£766,304£693,059
Shareholder Funds£1,837,189£1,288,001£1,002,535£1,092,711£766,304£693,059

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates29 July 2026
11 May 2026Change of details for a person with significant control
23 September 2025Total exemption full accounts31 December 2024
18 September 2025Director's details changed
18 September 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?