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Company Registration Number: 02093373 (England and Wales)

Adaptation Ltd

Unaudited Filleted Financial Statements

for the Year Ended 31 March 2024

 

Adaptation Ltd

Contents

Company Information

1

Balance Sheet

2 to 3

Notes to the Unaudited Financial Statements

2

 

Adaptation Ltd

Company Information

Directors

Prof C J Coulson-Thomas

Prof V J Coulson-Thomas

Dr Y M Coulson-Thomas

Mr T J Coulson-Thomas

Company secretary

Prof C J Coulson-Thomas

Registered office

Mill Reach
12 Mill Lane
Water Newton
Peterborough
PE8 6LY

Accountants

Russell Phillips Limited
Chartered Accountants
23 Station Road
Gerrards Cross
Buckinghamshire
SL9 8ES

 

Adaptation Ltd

(Registration number: 02093373)
Balance Sheet as at 31 March 2024

2024
£

2023
£

Fixed assets

2,930

3,720

Current assets

5,227

3,799

Creditors: Amounts falling due within one year

(28,595)

(16,459)

Net current liabilities

(23,368)

(12,660)

Total assets less current liabilities

(20,438)

(8,940)

Creditors: Amounts falling due after more than one year

(250,000)

(250,000)

Accruals and deferred income

(640)

(1,113)

 

(271,078)

(260,053)

Capital and reserves

(271,078)

(260,053)

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Mill Reach
12 Mill Lane
Water Newton
Peterborough
PE8 6LY

These financial statements were authorised for issue by the Board on 3 October 2024.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

Going Concern
The accounts have been prepared on a going concern basis, as the company is insolvent at the Balance Sheet date. The director, Prof. C J Coulson-Thomas has offered to continue his support of the business.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 4 (2023 - 4).

 

Adaptation Ltd

(Registration number: 02093373)
Balance Sheet as at 31 March 2024

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

For the financial year ending 31 March 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 3 October 2024 and signed on its behalf by:
 

.........................................
Prof C J Coulson-Thomas
Company secretary and director