Adjust Procurement Solutions Limited

Active04992026 Private limited company
Incorporated
11 December 2003 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Richard Hatton
Accounts type
Micro entity
Region
South West
Address
2nd Floor
South One Castle Park
Tower Hill
Bristol
BS2 0JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2003
British
Born September 1956 (70)
Officer history (4 former)
11 April 2022
Resigned Hatton, Teresa Louise as Secretary
31 December 2005
Resigned Winnink, Guido as Director
11 December 2003
Appointed Hatton, Richard as Director
11 December 2003
Appointed Cfa Sec Ltd as Corporate Secretary
11 December 2003
Resigned Cfa Sec Ltd as Corporate Secretary
11 December 2003
Appointed Companyformationagent.Com Ltd as Corporate Director
11 December 2003
Resigned Companyformationagent.Com Ltd as Corporate Director
11 December 2003
Appointed Winnink, Guido as Director
11 December 2003
Appointed Hatton, Teresa Louise as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1956 (70)

Financials

Net Assets
(£41)
Employees
1
Debt Ratio
102%
Current Ratio
1.1x

Trend

Net Assets
(£5k) £0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £10,775 £2,000 (£1,663) £17,906 £2,279 (£41)
Balance sheet detail
202420232022202120202019
Fixed Assets£507£732£289£383£239£318
Current Assets£1,658£7,446£30,486£4,632£22,933£34,464
Creditors (< 1 year)£1,482£5,220£12,227£6,353£20,491£23,326
Net Current Assets£598£2,645£18,691(£1,007)£2,780£11,435
Net Assets(£41)£2,279£17,906(£1,663)£2,000£10,775
Shareholder Funds(£41)£2,279£17,906(£1,663)£2,000£10,775

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Registered office address changed
23 February 2026Director's details changed
23 February 2026Change of details for a person with significant control
17 December 2025Confirmation statement with no updates11 December 2025
30 July 2025Micro company accounts31 December 2024
Show all recent filings

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