Adaptive Communication Solutions Ltd

Active04677602 Private limited company
Incorporated
25 February 2003 (23 years)
Industry
Other telecommunications activities (61900)
Accounts type
Total exemption full
Region
North West
Address
11B Hoghton Street
Southport
PR9 0NS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2012
British
Born April 1949 (77)
Director · Appointed 26 October 2009
British
Born December 1978 (47)
Secretary · Appointed 5 September 2004
British
Director · Appointed 26 February 2003
British
Born November 1976
Officer history (5 former)
30 July 2012
Appointed Brayshaw, Eric John as Director
26 October 2009
Appointed Brayshaw, Clare Elizabeth as Director
23 April 2007
Resigned Brayshaw, Eric John as Director
4 January 2005
Resigned O'Brien, Andrew as Director
30 November 2004
Resigned Brayshaw, Teresa as Secretary
5 September 2004
Appointed Brayshaw, Clare Elizabeth as Secretary
1 October 2003
Appointed O'Brien, Andrew as Director
26 February 2003
Appointed Brayshaw, James as Director
26 February 2003
Appointed Brayshaw, Eric John as Director
26 February 2003
Appointed Brayshaw, Teresa as Secretary
25 February 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 February 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 February 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
25 February 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11850023
Former controllers (2)
1 April 2019
Ceased Clare Elizabeth Brayshaw — Owns 25–50% of shares
1 April 2019
Ceased James Brayshaw — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

21st Century Network Solutions Ltd Owns 75–100% of shares
Adaptive Communication Solutions Ltd This company Owns 75–100% of shares
Blue Cow Digital Limited Owns 75–100% of shares

Financials

Net Assets
£10,238
Cash
£1,869
Employees
24
Debt Ratio
98%
Current Ratio
0.9x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £9,767 £14,909 £21,910 £6,929 £7,490 £10,238
Balance sheet detail
202520242023202220212020
Fixed Assets£219,290£89,058£70,305£21,818£36,520£39,965
Current Assets£440,537£310,292£329,128£233,074£285,771£208,515
Debtors£415,762£290,630£315,268£161,070£185,024£196,793
Cash£1,869£830£839£54,028£87,104£1,183
Creditors (< 1 year)£467,749£330,177£319,525£198,746£253,120£224,430
Creditors (> 1 year)£140,906£45,882£58,737£33,333£52,481£11,326
Net Current Assets(£27,212)(£19,885)£9,603£34,328£32,651(£15,915)
Net Assets£10,238£7,490£6,929£21,910£14,909£9,767
Shareholder Funds£10,238£7,490£6,929£21,910£14,909£9,767

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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