Adelphi Masterfil Limited
Company Profile
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SmallAdelphi Masterfil Limited
06403478•Private Limited With Share Capital
Olympus House, Mill Green Road, Haywards Heath, RH161XQ
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Incorporated
18/10/2007
Company Age
18 years
Directors
7
Employees
39
SIC Code
28990
Risk
very low risk
Company Overview
Registration, classification & business activity
Adelphi Masterfil Limited (06403478) is a private limited with share capital incorporated on 18/10/2007 (18 years old) and registered in haywards heath, RH161XQ. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
For more than 70 years, the adelphi group of companies has created machinery and equipment that stimulates and supports productivity and economic growth, whilst improving peoples' quality of life. we remain committed to delivering cutting-edge solutions and services for our customers, and we continu...
Private Limited With Share Capital
SIC: 28990
Small
Incorporated 18/10/2007
RH161XQ
39 employees
Financial Overview
Total Assets
£2.95M
Liabilities
£1.72M
Net Assets
£1.23M
Est. Turnover
£10.38M
AI Estimated
Unreported
Cash
£133.4K
Key Metrics
39
Employees
7
Directors
4
Shareholders
3
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
86
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Memorandum Articles
Category:Incorporation
Date:30-07-2025
Resolution
Category:Resolution
Date:30-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Small
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:18-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2019
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
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2016
Capital Allotment Shares
Category:Capital
Date:11-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2013
Termination Director Company With Name
Category:Officers
Date:03-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Termination Director Company With Name
Category:Officers
Date:13-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2012
Termination Director Company With Name
Category:Officers
Date:31-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2012
Termination Director Company
Category:Officers
Date:10-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2010
Termination Director Company With Name
Category:Officers
Date:13-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2009
Legacy
Category:Capital
Date:22-05-2009
Resolution
Category:Resolution
Date:22-05-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Annual Return
Date:22-10-2008
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Mortgage
Date:29-01-2008
Legacy
Category:Accounts
Date:12-11-2007
Legacy
Category:Address
Date:05-11-2007
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Officers
Date:04-11-2007
Legacy
Category:Officers
Date:04-11-2007
Incorporation Company
Category:Incorporation
Date:18-10-2007
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
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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