Adaptive Electrical Ltd

Active05281954 Private limited company
Incorporated
9 November 2004 (22 years)
Previously known as
Adaptive Wireless Solutions Ltd (until 5 May 2022)
Industry
Electrical installation (43210)
Other telecommunications activities (61900)
Owned by
Nicholas Lytton Baker
Accounts type
Micro entity
Region
South East
Address
2nd Floor - Robert House
19 Station Road
Chinnor
OX39 4PU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2005
British
Born April 1957 (69)
Officer history (6 former)
17 November 2016
Resigned Hale Secretarial Ltd as Corporate Secretary
17 January 2006
Resigned Baker, Josephine Aimee as Director
16 January 2006
Resigned Baker, Nicholas Lytton as Secretary
16 January 2006
Appointed Hale Secretarial Ltd as Corporate Secretary
12 December 2005
Resigned Baker, Josephine Aimee as Secretary
12 December 2005
Appointed Baker, Nicholas Lytton as Secretary
12 January 2005
Appointed Baker, Josephine Aimee as Secretary
12 January 2005
Appointed Baker, Nicholas Lytton as Director
12 January 2005
Appointed Baker, Josephine Aimee as Director
12 January 2005
Resigned Sjd (Secretaries) Limited as Corporate Secretary
12 January 2005
Resigned Sjd (Directors) Limited as Corporate Director
9 November 2004
Appointed Sjd (Secretaries) Limited as Corporate Secretary
9 November 2004
Appointed Sjd (Directors) Limited as Corporate Director

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
British
Born April 1957 (69)

Financials

Net Assets
£15,819
Employees
2
Debt Ratio
15%
Current Ratio
4.4x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2024 £36,320 £29,482 £40 £15,819
Balance sheet detail
20242023202220212020
Fixed Assets£2,445£4,073£5,534£5,194
Current Assets£16,106£22,271£45,323£52,802
Creditors (< 1 year)£3,680£21,984£27,338£22,998£18,294
Net Current Assets£14,874(£2,533)£25,198£37,158
Net Assets£15,819£40£29,482£36,320
Shareholder Funds£15,819£40£29,482£36,320

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Confirmation statement with no updates9 November 2025
10 September 2025Director's details changed
24 February 2025Micro company accounts31 May 2024
11 November 2024Registered office address changed
11 November 2024Registered office address changed
Show all recent filings

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