Adelphi Holdings Limited

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Adelphi Holdings Limited

03886680•Private Limited With Share Capital

Olympus House, Mill Green Road, Haywards Heath, RH161XQ
Website01444472300

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Incorporated

01/12/1999

Company Age

26 years

Directors

9

Employees

102

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Adelphi Holdings Limited (03886680) is a private limited with share capital incorporated on 01/12/1999 (26 years old) and registered in haywards heath, RH161XQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Adelphi holdings limited is a management consulting company based out of olympus house, haywards heath, west sussex, united kingdom.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 01/12/1999
RH161XQ
102 employees

Financial Overview

Total Assets

£46.02M

Liabilities

£5.29M

Net Assets

£40.73M

Turnover

£36.06M

Cash

£6.94M

Key Metrics

102

Employees

9

Directors

4

Shareholders

Board of Directors

5
C
christopher john wilson
director
E
ellen louisa holroyd-smith
director
K
kara ruth baker
director
S
stephen barron holroyd
director
P
peter francis cockburn
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

86
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2025
Memorandum Articles
Category:Incorporation
Date:30-07-2025
Resolution
Category:Resolution
Date:30-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:03-02-2025
Capital Allotment Shares
Category:Capital
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2023
Resolution
Category:Resolution
Date:17-03-2023
Memorandum Articles
Category:Incorporation
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2008
Legacy
Category:Annual Return
Date:13-12-2007
Legacy
Category:Address
Date:05-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:05-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2006
Legacy
Category:Annual Return
Date:26-01-2006
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Officers
Date:30-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2005
Legacy
Category:Annual Return
Date:24-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2004
Legacy
Category:Annual Return
Date:18-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2003
Legacy
Category:Annual Return
Date:09-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2002
Legacy
Category:Annual Return
Date:31-12-2001
Statement Of Affairs
Category:Miscellaneous
Date:15-03-2001
Legacy
Category:Capital
Date:15-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2001
Statement Of Affairs
Category:Miscellaneous
Date:01-03-2001
Legacy
Category:Capital
Date:01-03-2001
Legacy
Category:Mortgage
Date:23-01-2001
Legacy
Category:Mortgage
Date:12-01-2001
Legacy
Category:Officers
Date:20-12-2000
Legacy
Category:Annual Return
Date:20-12-2000
Resolution
Category:Resolution
Date:06-11-2000
Legacy
Category:Capital
Date:06-11-2000
Legacy
Category:Accounts
Date:25-09-2000
Legacy
Category:Address
Date:05-05-2000
Legacy
Category:Officers
Date:05-05-2000
Legacy
Category:Officers
Date:05-05-2000
Legacy
Category:Officers
Date:05-05-2000
Legacy
Category:Officers
Date:05-05-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:13-04-2000
Incorporation Company
Category:Incorporation
Date:01-12-1999

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

Olympus House, Mill Green Road, Haywards Heath, West Sussex, RH161XQRegistered

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Contact

01444472300
adelphi.uk.com
Olympus House, Mill Green Road, Haywards Heath, RH161XQ