Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Adapted Vehicle Hire Limited
- Incorporated
- 14 February 2005 (21 years)
- Industry
- Renting and leasing of cars and light motor vehicles (77110)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Weirside Burghfield BridgeBurghfieldReadingRG30 3XN
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2026
British
Born December 1974 (51)
Harrison, Andrew
Secretary · Appointed 22 August 2019
Director · Appointed 22 August 2019
British
Born February 1979 (47)
Director · Appointed 22 August 2019
British
Born July 1971 (55)
Officer history (16 former)
26 January 2026
31 December 2025
22 August 2019
Resigned Cherry, Ian as Secretary
22 August 2019
22 August 2019
22 August 2019
22 August 2019
22 August 2019
Appointed Harrison, Andrew as Secretary
22 August 2019
22 August 2019
30 September 2014
6 May 2014
3 March 2014
29 April 2013
Appointed Cherry, Ian as Secretary
29 April 2013
28 February 2013
26 October 2010
27 May 2010
27 May 2010
27 May 2010
27 May 2010
27 May 2010
27 May 2010
27 May 2010
10 December 2007
Resigned Cyan Investments LLP as Corporate Director
8 March 2006
Appointed Cyan Investments LLP as Corporate Director
2 August 2005
2 August 2005
29 July 2005
29 July 2005
14 February 2005
14 February 2005
14 February 2005
14 February 2005
14 February 2005
14 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02022777
Former controllers (1)
22 August 2019
Ceased Nexus Vehicle Holdings Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Newship Products Limited Owns 75–100% of shares
Adapted Vehicle Hire Limited This company Owns 75–100% of shares
Burnt Common Limited Owns 75–100% of shares
Burnt Common Nurseries Limited Owns 75–100% of shares
Gowrings Mobility Group Limited Owns 75–100% of shares
Jenks & Cattell Engineering Limited Owns 75–100% of shares
Jubilee Automotive Group Limited Owns 75–100% of shares
Admobility Limited Owns 75–100% of shares
Jubilee Commercial Services Limited Owns 75–100% of shares (as a firm)
Jubilee Hire (2001) Limited Owns 75–100% of shares (as a firm)
V W Co. Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,296,000
- up £13,000 (1%)
- Cash
- £370,000
- up £71,000 (24%)
- Turnover
- £1,409,000
- down £497,000 (26%)
- Profit Before Tax
- £1,000
- down £45,000 (98%)
- Employees
- 38
- up 1 (3%)
- Debt Ratio
- 46%
- Current Ratio
- 1.6x
- Profit Margin
- 0%
- Return on Equity
- 1%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1,361,000 |
| Current Assets | £1,059,000 |
| Debtors | £689,000 |
| Cash | £370,000 |
| Creditors (< 1 year) | £673,000 |
| Creditors (> 1 year) | £451,000 |
| Net Current Assets | £386,000 |
| Net Assets | £1,296,000 |
| Shareholder Funds | £1,296,000 |
| Turnover | £1,409,000 |
| Cost of Sales | £995,000 |
| Gross Profit | £414,000 |
| Admin Expenses | £354,000 |
| Operating Profit | £60,000 |
| Profit Before Tax | £1,000 |
| Tax | (£12,000) |
| Profit for Period | £13,000 |
Filings
Filing history not loaded yet. See it on Companies House
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