Adaptive Care Solutions Limited

Active04358358 Private limited company
Incorporated
23 January 2002 (24 years)
Previously known as
Adaptive It Solutions Ltd (until 27 June 2025)
Adaptive Care Solutions Limited (until 7 May 2025)
Adaptive It Solutions Limited (until 20 July 2023)
Industry
Wired telecommunications activities (61100)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Cornelis Franciscus De Bruin
Matheus Cornelis Adbrianus Johannes De Bruin
Owned by
CLB Holdings B.V.
Accounts type
Unaudited abridged
Region
East Midlands
Address
Unit 8 Cirrus Park Lower Farm Road
Moulton Park Industrial Estate
Northampton
NN3 6UR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

De Bruin, Cornelis Franciscus
Director · Appointed 6 February 2026
Dutch
Born December 1969 (56)
De Bruin, Matheus Cornelis Adbrianus Johannes
Director · Appointed 6 February 2026
Dutch
Born December 1967 (58)
Officer history (9 former)
6 February 2026
Resigned Richardson, John as Secretary
6 February 2026
Appointed De Bruin, Matheus Cornelis Adbrianus Johannes as Director
6 February 2026
Resigned Lewell, Daniel Joseph as Director
6 February 2026
Resigned Richardson, John as Director
6 February 2026
Appointed De Bruin, Cornelis Franciscus as Director
1 May 2023
Resigned White, Jonathan David as Director
29 May 2022
Resigned Amies, Christopher William as Director
8 August 2014
Appointed White, Jonathan David as Director
8 July 2013
Appointed Amies, Christopher William as Director
1 February 2007
Resigned Alexander, Ross Daniel as Director
1 December 2005
Resigned Roy, Anjona as Secretary
1 December 2005
Appointed Richardson, John as Director
1 December 2005
Appointed Alexander, Ross Daniel as Director
1 December 2005
Appointed Richardson, John as Secretary
29 January 2002
Appointed Roy, Anjona as Secretary
28 January 2002
Appointed Lewell, Daniel Joseph as Director
23 January 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
23 January 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
23 January 2002
Appointed Hanover Directors Limited as Corporate Nominee Director
23 January 2002
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

CLB Holdings B.V.
Corporate entity · Notified 6 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch Company
Reg. no. 37109671
Former controllers (2)
6 February 2026
Ceased Dan Lewell — Owns 25–50% of shares
6 February 2026
Ceased John Richardson — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
(£1,123,712)
Cash
£205,415
Employees
32
Debt Ratio
162%
Current Ratio
3.5x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 £149,593 £205,864 (£206,907) (£879,638) (£761,745) £67,481 (£1,123,712)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£320,098£381,313£266,581£82,021£29,590£37,504£39,580
Current Assets£1,502,633£1,918,449£1,391,913£1,129,066£1,633,417£1,508,254£1,281,934
Debtors£567,167£769,387£763,446
Cash£205,415£291,543£653,746£138,741£42,100£179,092£137,968
Creditors (< 1 year)£430,104£887,976£546,730£1,334,337£889,312£1,089,647
Creditors (> 1 year)£2,521,692£1,382,440£1,353,100£507,688£458,211£95,994
Net Current Assets£1,121,720£1,101,642£881,311£606,496£311,803£636,167£215,937
Net Assets(£1,123,712)£67,481(£761,745)(£879,638)(£206,907)£205,864£149,593
Shareholder Funds(£1,123,712)£67,481(£761,745)(£879,638)(£206,907)£205,864£149,593

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Unaudited abridged accounts31 December 2025
9 February 2026Appointment of a director
9 February 2026Appointment of a director
6 February 2026Termination of appointment of a director
6 February 2026Termination of appointment of a secretary
Show all recent filings

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