ADELPHI GROUP LIMITED

Key Data

Status

Active

Company No.

01975338

Incorporation date

07/01/1986

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1986)

09/09/2025

Director's details changed for Mr John Henry Wardle on 2025-08-29

View PDF (2 pages)

03/09/2025

Appointment of Mr John Devon Traynor as a secretary on 2025-08-28

View PDF (2 pages)

03/09/2025

Termination of appointment of Sally Ann Bray as a secretary on 2025-08-28

View PDF (1 pages)

31/07/2025

Appointment of Mr John Martin William Betts as a director on 2025-07-25

View PDF (2 pages)

30/07/2025

Appointment of Mr John Henry Wardle as a director on 2025-07-25

View PDF (2 pages)

14/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

30/06/2025

Termination of appointment of David George Harrison as a director on 2025-06-20

View PDF (1 pages)

10/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (28 pages)

10/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (64 pages)

10/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

12/09/2024

Director's details changed for Mr David George Harrison on 2024-01-01

View PDF (2 pages)

12/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

18/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

18/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (0 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (0 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

12/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

09/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

09/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (59 pages)

09/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (24 pages)

16/08/2022

Appointment of Mrs Kate Elizabeth Whiting as a director on 2022-08-01

View PDF (2 pages)

12/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

04/01/2022

Termination of appointment of Dale Adams as a director on 2021-12-31

View PDF (1 pages)

29/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (57 pages)

29/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

29/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (24 pages)

29/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

08/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

20/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (58 pages)

20/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

20/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

20/04/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (26 pages)

02/10/2020

Director's details changed for Mr Dale Adams on 2019-01-01

View PDF (2 pages)

08/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

21/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (52 pages)

21/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (2 pages)

21/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (27 pages)

21/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

08/07/2019

Confirmation statement made on 2019-07-08 with updates

View PDF (9 pages)

13/05/2019

Resolutions

View PDF (11 pages)

04/12/2018

Change of details for Das Uk Investments Limited as a person with significant control on 2018-09-03

View PDF (2 pages)

04/12/2018

Secretary's details changed for Mrs Sally Ann Bray on 2018-09-03

View PDF (1 pages)

06/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (50 pages)

06/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (25 pages)

06/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

06/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (2 pages)

10/09/2018

Director's details changed for Mr Dale Adams on 2018-09-01

View PDF (2 pages)

05/09/2018

Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 2018-09-05

View PDF (1 pages)

03/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

12/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (58 pages)

12/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (2 pages)

12/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (26 pages)

12/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

01/08/2017

Director's details changed for Mr Dale Adams on 2017-01-01

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (10 pages)

29/06/2017

Notification of Das Uk Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

14/12/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (23 pages)

14/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (2 pages)

14/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (47 pages)

14/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

11/10/2016

Secretary's details changed for Mrs Sally Ann Bray on 2016-10-10

View PDF (1 pages)

10/10/2016

Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 2016-10-10

View PDF (1 pages)

10/10/2016

Secretary's details changed for Mrs Sally Ann Bray on 2016-10-10

View PDF (1 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (12 pages)

05/04/2016

Resolutions

View PDF (2 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (12 pages)

10/12/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (25 pages)

10/12/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

10/12/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (48 pages)

10/12/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (2 pages)

02/01/2015

Director's details changed for Mr David George Harrison on 2014-01-01

View PDF (2 pages)

02/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (12 pages)

02/01/2015

Director's details changed for Mr Dale Adams on 2014-01-01

View PDF (2 pages)

02/01/2015

Director's details changed for Mr Eric Stuart Cooper on 2014-01-01

View PDF (2 pages)

16/10/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (25 pages)

16/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (41 pages)

16/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

16/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (2 pages)

14/01/2014

Termination of appointment of Thomas Harrison as a director

View PDF (1 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (13 pages)

16/12/2013

Auditor's resignation

View PDF (4 pages)

24/09/2013

Termination of appointment of Jeremy Hayes as a director

View PDF (1 pages)

05/06/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (14 pages)

03/08/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (14 pages)

15/06/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (14 pages)

17/06/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (8 pages)

04/01/2010

Director's details changed for Mr Dale Adams on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Thomas Lester Harrison on 2010-01-04

View PDF (2 pages)

16/10/2009

Director's details changed for Maria Karavali on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Lloyd Trevor Morgan on 2009-10-01

View PDF (2 pages)

06/10/2009

Secretary's details changed for Mrs Sally Ann Bray on 2009-10-01

View PDF (1 pages)

30/09/2009

Director appointed mr dale adams

View PDF (1 pages)

13/05/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

20/01/2009

Appointment terminated director anthony wreford

View PDF (1 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

17/12/2008

Resolutions

View PDF (12 pages)

16/10/2008

Appointment terminated director dale adams

View PDF (1 pages)

23/09/2008

Appointment terminated director brian emsell

View PDF (1 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

22/06/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

02/01/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

24/05/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

12/05/2006

New director appointed

View PDF (2 pages)

02/05/2006

New director appointed

View PDF (2 pages)

25/04/2006

Director's particulars changed

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

New director appointed

View PDF (2 pages)

29/03/2006

New director appointed

View PDF (2 pages)

04/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

14/11/2005

Director's particulars changed

View PDF (1 pages)

27/07/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

29/03/2005

Director resigned

View PDF (1 pages)

07/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

04/01/2005

Full accounts made up to 2003-12-31

View PDF (19 pages)

30/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

14/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

15/09/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

24/04/2003

Director's particulars changed

View PDF (1 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

15/10/2002

Resolutions

View PDF (2 pages)

02/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2002

Miscellaneous

View PDF (2 pages)

13/06/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

03/05/2002

Director resigned

View PDF (1 pages)

22/03/2002

Secretary's particulars changed

View PDF (1 pages)

09/01/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

17/09/2001

Full accounts made up to 2001-01-31

View PDF (18 pages)

26/04/2001

Director's particulars changed

View PDF (1 pages)

15/03/2001

New director appointed

View PDF (2 pages)

26/02/2001

Director's particulars changed

View PDF (1 pages)

21/02/2001

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

19/01/2001

Full accounts made up to 2000-01-31

View PDF (21 pages)

18/01/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

08/09/2000

Location of register of members

View PDF (1 pages)

31/08/2000

Delivery ext'd 3 mth 31/01/00

View PDF (1 pages)

06/04/2000

Secretary resigned

View PDF (1 pages)

06/04/2000

New secretary appointed

View PDF (2 pages)

26/01/2000

Return made up to 31/12/99; full list of members

View PDF (15 pages)

19/01/2000

Accounting reference date extended from 31/12/99 to 31/01/00

View PDF (1 pages)

10/01/2000

Registered office changed on 10/01/00 from: adelphi mill bollington macclesfield cheshire SK10 5JB

View PDF (1 pages)

21/10/1999

Secretary's particulars changed

View PDF (1 pages)

27/08/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

27/01/1999

Director's particulars changed

View PDF (1 pages)

27/01/1999

Director's particulars changed

View PDF (1 pages)

27/01/1999

Return made up to 31/12/98; change of members

View PDF (17 pages)

27/01/1999

Location of register of members

View PDF (1 pages)

29/10/1998

Location of register of members

View PDF (1 pages)

27/10/1998

Ad 20/10/98--------- £ si 137500@1=137500 £ ic 139497/276997

View PDF (3 pages)

27/10/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

27/10/1998

Director resigned

View PDF (1 pages)

24/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/1998

Resolutions

View PDF (2 pages)

23/10/1998

Ad 19/10/98--------- £ si [email protected]=7965 £ si 6200@1=6200 £ ic 125332/139497

View PDF (3 pages)

23/10/1998

Resolutions

View PDF (2 pages)

22/10/1998

New director appointed

View PDF (3 pages)

22/10/1998

Resolutions

View PDF (6 pages)

22/10/1998

New director appointed

View PDF (2 pages)

22/10/1998

New secretary appointed

View PDF (2 pages)

22/10/1998

Resolutions

View PDF (2 pages)

22/10/1998

Auditor's resignation

View PDF (1 pages)

09/10/1998

Resolutions

View PDF (2 pages)

09/10/1998

Resolutions

View PDF (3 pages)

25/09/1998

S-div 18/09/98

View PDF (1 pages)

25/09/1998

Resolutions

View PDF (24 pages)

25/09/1998

Resolutions

View PDF (24 pages)

10/08/1998

Full group accounts made up to 1998-01-31

View PDF (26 pages)

28/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

12/06/1997

Full group accounts made up to 1997-01-31

View PDF (21 pages)

27/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

08/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/08/1996

Full group accounts made up to 1996-01-31

View PDF (19 pages)

27/06/1996

Secretary resigned

View PDF (1 pages)

17/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/01/1996

£ ic 176177/160332 05/01/96 £ sr 15845@1=15845

View PDF (1 pages)

08/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

20/12/1995

Resolutions

View PDF (2 pages)

18/10/1995

Resolutions

View PDF (1 pages)

18/10/1995

Resolutions

View PDF (2 pages)

17/08/1995

£ ic 192000/183177 12/05/95 £ sr 8823@1=8823

View PDF (1 pages)

26/05/1995

Full accounts made up to 1995-01-31

View PDF (19 pages)

05/05/1995

Ad 01/05/95--------- £ si 3553@1=3553 £ ic 188447/192000

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (76 pages)

22/12/1994

Return made up to 31/12/94; full list of members

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25/11/1994

New director appointed

View PDF (0 pages)

28/09/1994

Ad 23/09/94--------- premium £ si 7500@1=7500 £ ic 194947/202447

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26/07/1994

Full group accounts made up to 1994-01-31

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13/01/1994

Return made up to 31/12/93; full list of members

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07/01/1994

Ad 02/06/93--------- £ si 6447@1=6447 £ ic 202500/208947

View PDF (0 pages)

06/08/1993

Full group accounts made up to 1993-01-31

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01/06/1993

Ad 27/05/93--------- £ si 8684@1=8684 £ ic 193816/202500

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25/03/1993

Director resigned

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25/03/1993

Director resigned

View PDF (0 pages)

25/03/1993

Director resigned

View PDF (0 pages)

25/03/1993

Director resigned

View PDF (0 pages)

22/03/1993

Return made up to 31/12/92; full list of members

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03/03/1993

Director resigned

View PDF (0 pages)

01/02/1993

Certificate of change of name

View PDF (2 pages)

05/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/11/1992

Nc dec already adjusted 10/11/89 09/11/92

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25/11/1992

£ ic 193891/193816 09/11/92 £ sr 75@1=75

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20/11/1992

Director resigned

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05/11/1992

Full group accounts made up to 1992-01-31

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05/11/1992

Director resigned

View PDF (0 pages)

01/10/1992

Particulars of contract relating to shares

View PDF (0 pages)

01/10/1992

Ad 16/06/92--------- £ si 22500@1

View PDF (0 pages)

18/09/1992

Ad 16/06/92--------- £ si 22500@1=22500 £ ic 171391/193891

View PDF (0 pages)

10/08/1992

Ad 03/06/92--------- £ si 100000@1=100000 £ ic 71391/171391

View PDF (0 pages)

10/08/1992

£ nc 20000/400000 05/03/92

View PDF (0 pages)

10/08/1992

Ad 25/06/92--------- £ si 71045@1=71045 £ ic 346/71391

View PDF (0 pages)

10/08/1992

Resolutions

View PDF (0 pages)

21/07/1992

Resolutions

View PDF (0 pages)

17/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

12/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

14/04/1992

Return made up to 31/12/91; change of members

View PDF (0 pages)

23/01/1992

Full group accounts made up to 1991-01-31

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25/07/1991

New director appointed

View PDF (0 pages)

10/07/1991

Ad 24/04/91--------- £ si 4@1=4 £ ic 342/346

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25/01/1991

Return made up to 31/12/90; full list of members

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13/12/1990

Group accounts for a medium company made up to 1990-01-31

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09/02/1990

Return made up to 10/11/89; full list of members

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09/02/1990

Group accounts for a medium company made up to 1989-01-31

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31/10/1989

Ad 24/04/89--------- £ si 82@1=82 £ ic 260/342

View PDF (0 pages)

06/10/1989

New director appointed

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25/11/1988

Accounts for a small company made up to 1988-01-31

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25/11/1988

Return made up to 15/09/88; full list of members

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21/01/1988

Accounts for a small company made up to 1987-01-31

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21/01/1988

Return made up to 14/11/87; full list of members

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29/01/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/02/1986

Certificate of change of name

View PDF (2 pages)

07/01/1986

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

12/07/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whiting, Kate Elizabeth	Director	01/08/2022 - Present	5
Wardle, John Henry	Director	25/07/2025 - Present	38
Betts, John Martin William	Director	25/07/2025 - Present	57
Bray, Sally Ann	Secretary	30/03/2000 - 28/08/2025	111
Harrison, David George	Director	10/06/1996 - 20/06/2025	6

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ADELPHI GROUP LIMITED

ADELPHI GROUP LIMITED is an(a) Active company incorporated on 07/01/1986 with the registered office located at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADELPHI GROUP LIMITED?

ADELPHI GROUP LIMITED is currently Active. It was registered on 07/01/1986 .

Where is ADELPHI GROUP LIMITED located?

ADELPHI GROUP LIMITED is registered at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW.

What does ADELPHI GROUP LIMITED do?

ADELPHI GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADELPHI GROUP LIMITED?

The latest filing was on 09/09/2025: Director's details changed for Mr John Henry Wardle on 2025-08-29.