Adaptsys Limited

Active04784200 Private limited company
Incorporated
2 June 2003 (23 years)
Industry
Manufacture of electronic industrial process control equipment (26512)
Owned by
James Arnold Cawkell
Accounts type
Unaudited abridged
Region
South East
Address
Unit 1
Rotherbrook Court
Petersfield
GU32 3QG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2003
British
Born October 1970 (56)
Officer history (4 former)
5 August 2026
Resigned Osborne, Barry Peter as Secretary
8 December 2015
Appointed Osborne, Barry Peter as Secretary
8 December 2015
Resigned Thomas Eggar Secretaries Limited as Corporate Secretary
2 June 2003
Appointed Cawkell, James Arnold as Director
2 June 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 June 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 June 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 June 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 June 2003
Appointed Thomas Eggar Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born October 1970 (56)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£1,121,865
Cash
£235,500
Employees
11
Debt Ratio
24%
Current Ratio
3.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £509,996 £608,582 £758,300 £805,894 £1,004,737 £1,121,865
Balance sheet detail
202520242023202220212020
Fixed Assets£229,547£288,678£219,488£198,794£20,478£22,329
Current Assets£1,241,569£1,344,202£781,084£721,853£859,268£883,364
Debtors£713,639£648,620£273,446£277,265£154,289£524,102
Cash£235,500£376,176£215,704£189,571£514,030£202,477
Creditors (< 1 year)£344,615£623,507£190,042£157,711£266,528£391,061
Net Current Assets£896,954£720,695£591,042£564,142£592,740£492,303
Net Assets£1,121,865£1,004,737£805,894£758,300£608,582£509,996
Shareholder Funds£1,121,865£1,004,737£805,894£758,300£608,582£509,996

What Adaptsys say about themselves

“With over 20 years’ experience in distribution and manufacturing solutions for the world’s leading names in Device Programming, Tape & Reel, Board Test, and In-line Tape Forming.”

— from adaptsys.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Termination of appointment of a secretary
4 June 2026Confirmation statement with no updates2 June 2026
20 March 2026Unaudited abridged accounts30 June 2025
13 June 2025Confirmation statement with no updates2 June 2025
27 March 2025Unaudited abridged accounts30 June 2024
Show all recent filings

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