Adapt Conversions Limited

Active06525980 Private limited company
Incorporated
6 March 2008 (18 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Yorkshire
Address
Crowne Plaza Royal Victoria
Victoria Station Road
Sheffield
S4 7YE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Beck, Hermann
Secretary · Appointed 6 March 2008
Director · Appointed 6 March 2008
German
Born November 1963
Director · Appointed 6 March 2008
British
Born June 1962 (64)
Officer history (1 former)
24 September 2018
Resigned Shipley, Andrew Fredrick as Director
6 March 2008
Appointed Beck, Hermann as Secretary
6 March 2008
Appointed Beck, Hermann as Director
6 March 2008
Appointed Conroy, John Terence as Director
6 March 2008
Appointed Shipley, Andrew Fredrick as Director

Ownership 3 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05966761
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born June 1962 (64)
Hermann Beck
Individual · Notified 6 April 2016
Right to appoint and remove directors
German
Born November 1962

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Adapt Conversions Limited This company Owns 75–100% of shares
Amber Hotels Limited Owns 75–100% of shares
Auryn Consulting Limited Owns 75–100% of shares
Auryn Hotels Limited Owns 75–100% of shares
Beck Conroy Consulting Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Cash
£24
Current Ratio
1.0x

Trend

Shareholder Funds
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 £146,844 £83,744 £6,474 (£54,736) (£128,841) (£49,119) (£179,076)
Balance sheet detail
2025202420232022202120202019
Current Assets£4,156,524£4,167,991£4,019,890£3,345,312£2,799,166£2,539,221£2,309,339
Debtors£16,053£95,951£95,644£36,543£16,513£6,424£11,696
Cash£24£101,982£10,760£8,733£4,097£4,180£5,470
Creditors (< 1 year)£4,335,600£4,217,110£4,148,731£3,400,048£2,416,573£1,716,316£1,458,532
Creditors (> 1 year)£0£376,119£739,161£703,963
Net Current Assets(£179,076)(£49,119)(£128,841)(£54,736)£382,593£822,905£850,807
Net Assets(£54,736)£6,474£83,744£146,844
Shareholder Funds(£179,076)(£49,119)(£128,841)(£54,736)£6,474£83,744£146,844

Filings

Filing history not loaded yet. See it on Companies House

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