ltds.uk / companies / 05180376
A D P INNOVATIONS LIMITED
72A CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NX
ActivePrivate Limited CompanyINC 2004SIC 49319
Company Information
Registered Address72A CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NX
Incorporated15 July 2004
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 49319 — Other urban and suburban passenger land transport
Accounts & Filings
Accounts Next Due25 October 2027
Accounts Last Filed25 January 2026
Accounts TypeMICRO ENTITY
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £69,630 | £69,122 | £71,933 | £52,696 | £30,330 | £14,438 | £26,081 | £25,786 | £26,106 | £29,238 | £26,161 | £19,512 |
| Cash | — | — | — | — | — | — | — | — | — | — | £40,158 | £28,332 |
| Current assets | £70,164 | £69,715 | £136,892 | £110,130 | £75,235 | £45,488 | £50,437 | £68,816 | £58,152 | £49,844 | £54,803 | £43,577 |
| Fixed assets | — | £12,262 | £12,262 | £18,850 | £21,311 | £25,608 | £31,779 | £45,679 | £61,569 | £75,765 | £31,893 | £39,300 |
| Creditors | £534 | £593 | £77,221 | £76,284 | £66,216 | £56,658 | £56,135 | £88,709 | £62,946 | £54,081 | £53,768 | £50,565 |
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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