Company Registration Number: 02093373 (England and Wales)

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 Accountants2nd Floor Gerrards Cross Memorial Centre 8 East Common Gerrards Cross Buckinghamshire SL9 7AD

Adaptation Ltd

(Registration number: 02093373)
Balance Sheet as at 31 March 2026

	2026 £	2025 £
Fixed assets	1,894	2,206
Current assets	5,456	5,634
Creditors: Amounts falling due within one year	(36,000)	(31,998)
Net current liabilities	(30,544)	(26,364)
Total assets less current liabilities	(28,650)	(24,158)
Creditors: Amounts falling due after more than one year	(250,000)	(250,000)
Accruals and deferred income	(673)	(642)
	(279,323)	(274,800)
Capital and reserves	(279,323)	(274,800)

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 14 July 2026.

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 (2025 - 4).

Adaptation Ltd

(Registration number: 02093373)
Balance Sheet as at 31 March 2026

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and FRS 105 ‘The Financial Reporting Standard Applicable to the Micro-entities Regime.

For the financial year ending 31 March 2026 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.

Approved and authorised by the Board on 14 July 2026 and signed on its behalf by:
 

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