Aidapt (Wales) Limited

Active04425507 Private limited company
Incorporated
26 April 2002 (24 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Accounts type
Dormant
Region
North West
Address
Aidapt Wales
Lancots Lane
St. Helens
WA9 3EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 January 2008
British
Director · Appointed 4 January 2008
British
Born August 1951 (75)
Officer history (7 former)
2 April 2026
Resigned Fox, Richard John Jeff as Director
1 January 2010
Resigned Lynch, Trevor Joseph as Director
6 January 2008
Appointed Lynch, Trevor Joseph as Director
4 January 2008
Resigned Winter, Terence Michael as Secretary
4 January 2008
Appointed Benyon, Mark as Director
4 January 2008
Appointed Fox, Richard John Jeff as Director
4 January 2008
Resigned Winter, Terence Michael as Director
4 January 2008
Resigned Mulley, Kenneth Derrick as Director
4 January 2008
Appointed Benyon, Mark as Secretary
26 April 2002
Appointed Hanover Directors Limited as Corporate Nominee Director
26 April 2002
Appointed Winter, Terence Michael as Secretary
26 April 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
26 April 2002
Appointed Mulley, Kenneth Derrick as Director
26 April 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
26 April 2002
Appointed Winter, Terence Michael as Director
26 April 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Ltd Company
Reg. no. 07853609
Former controllers (1)
6 April 2016
Ceased Mark Benyon — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Aidapt (Wales) Limited This company Owns 75–100% of shares
Aidapt Bathrooms Limited Owns 75–100% of shares
Aidapt International Ltd Owns 75–100% of shares
Altai Europe Limited Owns 75–100% of shares
Altai Group Limited Owns 75–100% of shares
B4B Part Deux Ltd DissolvedOwns 50–75% of shares
Bestfor Buying Ltd Owns 75–100% of shares
Chiltern Invadex (UK) Limited Owns 75–100% of shares
Electrovision Limited Owns 75–100% of shares
G Pennington Estates Limited Owns 75–100% of shares
Holmpatrick Developments Ltd Owns 75–100% of shares
N.J.D. Limited Owns 75–100% of shares
Premiair Appliances Limited Owns 75–100% of shares
W Munro (Rehab) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Employees
2

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2024 2025 (£345,113) (£345,113) (£345,113) (£345,113) (£345,113)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£345,113£345,113£345,113£345,113£345,113£345,113£345,113
Net Current Assets(£345,113)(£345,113)(£345,113)(£345,113)(£345,113)
Shareholder Funds(£345,113)(£345,113)(£345,113)(£345,113)(£345,113)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Accounts for a dormant company31 December 2025
27 April 2026Confirmation statement with no updates26 April 2026
15 April 2026Termination of appointment of a director
28 April 2025Confirmation statement with no updates26 April 2025
10 January 2025Accounts for a dormant company31 December 2024
Show all recent filings

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