ADAPTATION DESIGN LIMITED
Company details
- Registered name
- ADAPTATION DESIGN LIMITED
- Company number
- 04558652
- Registered office
- THE REGENT SUITE 1 OLD COURT MEWS, 311A CHASE ROAD, LONDON, N14 6JS, ENGLAND · 429 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 October 2002
- Status
- Active
- Age
- 23 years
- Previous names
- PHOENIX ESTATES (ST. ALBANS) LIMITED (to 23 Oct 2006)
- Nature of business (SIC)
- 71111 — Architectural activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 30 Oct 2026
- Confirmation statement — last
- 16 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/03/2023 | Secretary resigned | FERRITER, Stephen John | — |
| 29/09/2016 | Person with significant control added | — | Mr David George Goodheart |
| 29/09/2016 | Person with significant control added | — | Mr David Edward Goodheart |
| 01/04/2013 | Director appointed | — | GOODHEART, David Edward |
| 01/11/2011 | Director resigned | CORNISH, Arthur James | — |
| 01/11/2011 | Director appointed | — | GOODHEART, David George |
| 02/02/2011 | Charge registered | — | Debenture |
| 01/12/2006 | Director appointed | — | CORNISH, Arthur James |
| 31/10/2006 | Director resigned | TAYLOR, Jeffrey Patrick | — |
| 23/10/2006 | Registered name changed | PHOENIX ESTATES (ST. ALBANS) LIMITED | ADAPTATION DESIGN LIMITED |
| 14/05/2004 | Secretary resigned | TAYLOR, Isobel Jane | — |
| 14/05/2004 | Secretary appointed | — | FERRITER, Stephen John |
| 04/05/2004 | Corporate-director appointed | — | BLOOMSBURY DEVELOPMENTS LIMITED |
| 10/10/2002 | Corporate-nominee-director resigned | SEVERNSIDE NOMINEES LIMITED | — |
| 10/10/2002 | Corporate-nominee-secretary resigned | SEVERNSIDE SECRETARIAL LIMITED | — |
| 10/10/2002 | Corporate-nominee-director appointed | — | SEVERNSIDE NOMINEES LIMITED |
| 10/10/2002 | Director appointed | — | TAYLOR, Jeffrey Patrick |
| 10/10/2002 | Corporate-nominee-secretary appointed | — | SEVERNSIDE SECRETARIAL LIMITED |
| 10/10/2002 | Secretary appointed | — | TAYLOR, Isobel Jane |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 651 ▲ 26.7% | 514 |
| Employees (avg) | 11 | 11 |
Documents for ADAPTATION DESIGN LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About ADAPTATION DESIGN LIMITED (04558652)
ADAPTATION DESIGN LIMITED is a private limited company incorporated on 10 October 2002 and registered in the United Kingdom under company number 04558652. Its registered office is at THE REGENT SUITE 1 OLD COURT MEWS, 311A CHASE ROAD, LONDON, N14 6JS, ENGLAND. The recorded nature of business is architectural activities (SIC 71111). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Mr David Edward Goodheart. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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