Netadapt Limited

Active05311419 Private limited company
Incorporated
13 December 2004 (21 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Directors
Russell John Newman
Owned by
Russell John Newman
Marion Newman
Accounts type
Total exemption full
Region
South East
Address
1 Carnegie Road
Newbury
RG14 5DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Newman, Russell John
Director · Appointed 13 December 2025
British
Born February 1971 (55)
Officer history (4 former)
13 December 2025
Appointed Newman, Russell John as Director
12 December 2025
Resigned Newman, Russell John as Director
14 October 2009
Resigned Moreton, Christopher as Secretary
14 December 2004
Resigned Highstone Secretaries Limited as Corporate Secretary
14 December 2004
Resigned Highstone Directors Limited as Corporate Director
13 December 2004
Appointed Highstone Secretaries Limited as Corporate Secretary
13 December 2004
Appointed Highstone Directors Limited as Corporate Director
13 December 2004
Appointed Moreton, Christopher as Secretary
13 December 2004
Appointed Newman, Russell John as Director

Ownership 2 active

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

Russell John Newman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1971 (55)
Marion Newman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1972 (54)

Financials

Net Assets
£1,066
Cash
£7,838
Employees
1
Debt Ratio
87%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £41,697 £41,756 £24,231 £1,639 £880 £1,066
Balance sheet detail
202420232022202120202019
Fixed Assets£427£922£1,422£196£830£2,082
Current Assets£8,030£13,341£20,434£47,872£65,107£83,219
Debtors£192£0£690£645£636£643
Cash£7,838£13,341£19,744£47,227£64,471£82,576
Creditors (< 1 year)£7,310£13,208£19,947£23,800£24,023£43,209
Net Current Assets£720£133£487£24,072£41,084£40,010
Net Assets£1,066£880£1,639£24,231£41,756£41,697
Shareholder Funds£1,066£880£1,639£24,231£41,756£41,697

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
23 December 2025Confirmation statement with no updates13 December 2025
22 December 2025Termination of appointment of a director
22 December 2025Appointment of a director
9 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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