Adaptation Design Limited

Active04558652 Private limited company
Incorporated
10 October 2002 (24 years)
Previously known as
Phoenix Estates (St. Albans) Limited (until 23 October 2006)
Industry
Architectural activities (71111)
Directors
David Edward Goodheart
Bloomsbury Developments Limited
Controlled by
David George Goodheart
David Edward Goodheart
Accounts type
Total exemption full
Region
Greater London
Address
The Regent Suite 1 Old Court Mews
311A Chase Road
London
N14 6JS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Goodheart, David Edward
Director · Appointed 1 April 2013
British
Born January 1982 (44)
Director · Appointed 1 November 2011
British
Born January 1957 (69)
Bloomsbury Developments Limited
Corporate Director · Appointed 4 May 2004
Officer history (6 former)
15 March 2023
Resigned Ferriter, Stephen John as Secretary
1 April 2013
Appointed Goodheart, David Edward as Director
1 November 2011
Resigned Cornish, Arthur James as Director
1 November 2011
Appointed Goodheart, David George as Director
1 December 2006
Appointed Cornish, Arthur James as Director
31 October 2006
Resigned Taylor, Jeffrey Patrick as Director
14 May 2004
Appointed Ferriter, Stephen John as Secretary
14 May 2004
Resigned Taylor, Isobel Jane as Secretary
4 May 2004
Appointed Bloomsbury Developments Limited as Corporate Director
10 October 2002
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
10 October 2002
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
10 October 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director
10 October 2002
Resigned Severnside Nominees Limited as Corporate Nominee Director
10 October 2002
Appointed Taylor, Isobel Jane as Secretary
10 October 2002
Appointed Taylor, Jeffrey Patrick as Director

Ownership 2 active

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

Individual · Notified 29 September 2016
Has significant influence or control
British
Born January 1957 (69)
David Edward Goodheart
Individual · Notified 29 September 2016
Has significant influence or control
British
Born January 1982 (44)

Financials

Net Assets
£650,832
Cash
£315,106
Employees
11
Current Ratio
3.1x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 (£1,704) £190,918 £331,920 £501,047 £513,583 £650,832
Balance sheet detail
202520242023202220212020
Fixed Assets£5,333£17,369£19,115£1,990£1,197£1,594
Current Assets£947,591£863,988£801,282£580,489£406,160£202,606
Debtors£632,485£281,644
Cash£315,106£582,344£411,654£283,421£232,582£131,148
Creditors (< 1 year)£302,092£367,774£319,350£250,559£216,439£205,904
Net Current Assets£645,499£496,214£481,932£329,930£189,721(£3,298)
Net Assets£650,832£513,583£501,047£331,920£190,918(£1,704)
Shareholder Funds£650,832£513,583£501,047£331,920£190,918(£1,704)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 March 2026
23 October 2026Confirmation statement with no updates16 October 2026
8 December 2025Total exemption full accounts31 March 2025
28 October 2025Confirmation statement with no updates16 October 2025
30 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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