Adjusting Appointments Limited

Active05644152 Private limited company
Incorporated
5 December 2005 (20 years)
Previously known as
The Branding Iron Limited (until 20 August 2021)
LS One Creative Limited (until 17 November 2011)
Gweco 286 Limited (until 4 January 2006)
Industry
Other activities of employment placement agencies (78109)
Owned by
Andrew Cowling
Nicholas Charles Fraser
Accounts type
Micro entity
Region
Yorkshire
Address
The Old Church
Grove Road
Harrogate
HG1 5EP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2021
British
Born November 1965
Cowling, Andrew
Director · Appointed 19 August 2021
British
Born May 1972 (54)
Director · Appointed 20 December 2005
British
Born February 1963 (63)
Officer history (4 former)
19 August 2021
Appointed Lever, John Edward as Director
19 August 2021
Appointed Cowling, Andrew as Director
19 August 2021
Resigned Fraser, Nicholas Charles as Secretary
1 April 2018
Resigned Farrar, Martin Timothy as Director
20 December 2005
Appointed Fraser, Nicholas Charles as Director
20 December 2005
Appointed Farrar, Martin Timothy as Director
20 December 2005
Appointed Fraser, Nicholas Charles as Secretary
20 December 2005
Resigned Gweco Secretaries Limited as Corporate Secretary
20 December 2005
Resigned Gweco Directors Limited as Corporate Director
5 December 2005
Appointed Gweco Secretaries Limited as Corporate Secretary
5 December 2005
Appointed Gweco Directors Limited as Corporate Director

Ownership 2 active

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

Andrew Cowling
Individual · Notified 19 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1963 (63)
Former controllers (1)
1 April 2018
Ceased Martin Timothy Farrar — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£42,628
Employees
8
Debt Ratio
59%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £10,617 £2 £1,000 £39,229 £109,693 £26,268 £42,628
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,350£20,585£24,818£28,151
Current Assets£88,108£156,741£275,254£105,816£0£10,615
Creditors (< 1 year)£65,953£116,580£137,400£93,268
Net Current Assets£27,988£47,104£149,963£18,511£0£0£10,615
Net Assets£42,628£26,268£109,693£39,229£1,000£2£10,617
Shareholder Funds£42,628£26,268£109,693£39,229£1,000£2£10,617

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates24 August 2026
25 June 2026Micro company accounts30 September 2025
15 April 2026Satisfaction of a charge in full
2 September 2025Confirmation statement with no updates24 August 2025
30 June 2025Micro company accounts30 September 2024
Show all recent filings

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