Adaptation Station Ltd

Active07589362 Private limited company
Incorporated
4 April 2011 (15 years)
Previously known as
Good 4 (UK) Limited (until 26 April 2013)
Adaptation Station Limited (until 30 November 2011)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Lee Matthews
Owned by
Simeon Pass
Lee Matthews
Accounts type
Total exemption full
Region
South West
Address
Unit 2
Old Forge Road
Wimborne
BH21 7RR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2016
British
Born December 1974 (51)
Matthews, Lee
Director · Appointed 11 November 2011
British
Born February 1975 (51)
Officer history (7 former)
21 June 2016
Resigned Odisho, Sandy as Director
1 April 2016
Appointed Pass, Simeon as Director
1 September 2013
Appointed Odisho, Sandy as Director
1 September 2013
Resigned Boyce, Martin Alonza as Director
1 June 2013
Resigned Pass, Simeon as Director
7 December 2012
Resigned Pass, Kristian as Director
2 October 2012
Appointed Pass, Kristian as Director
17 September 2012
Resigned Reynolds, Jonathan Paul as Director
17 September 2012
Resigned Pass, Kristian as Director
7 July 2012
Resigned Pass, Kristian as Secretary
11 November 2011
Appointed Matthews, Lee as Director
11 November 2011
Appointed Pass, Simeon as Director
4 April 2011
Appointed Pass, Kristian as Secretary
4 April 2011
Appointed Reynolds, Jonathan Paul as Director
4 April 2011
Appointed Boyce, Martin Alonza as Director
4 April 2011
Appointed Pass, Kristian as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1974 (51)
Lee Matthews
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1975 (51)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£594,031
Cash
£425,356
Employees
11
Debt Ratio
48%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2025 £390,455 £464,641 £546,141 £590,798 £594,031
Balance sheet detail
20252023202220212020
Fixed Assets£536,181£522,744£516,958£538,271£549,502
Current Assets£608,072£582,242£534,286£441,657£331,365
Debtors£162,686
Cash£425,356
Creditors (< 1 year)£218,281£171,368£144,219£119,467£123,891
Creditors (> 1 year)£315,599£364,487£372,579£397,478£368,179
Net Current Assets£389,791£432,541£401,762£323,848£209,132
Net Assets£594,031£590,798£546,141£464,641£390,455
Shareholder Funds£590,798£546,141£464,641£390,455

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with updates7 March 2026
16 December 2025Total exemption full accounts31 March 2025
21 March 2025Confirmation statement with updates7 March 2025
11 March 2025Director's details changed
11 March 2025Change of details for a person with significant control
Show all recent filings

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