ADELPHI HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03886680

Incorporation date

01/12/1999

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1999)

25/11/2025

Confirmation statement made on 2025-11-24 with updates

View PDF (5 pages)

30/07/2025

Resolutions

View PDF (2 pages)

30/07/2025

Memorandum and Articles of Association

View PDF (20 pages)

30/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (35 pages)

06/02/2025

Registration of charge 038866800004, created on 2025-02-06

View PDF (10 pages)

03/02/2025

Change of share class name or designation

View PDF (2 pages)

03/02/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/01/2025

Statement of capital following an allotment of shares on 2025-01-17

View PDF (3 pages)

03/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

27/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (35 pages)

22/01/2024

Appointment of Mr Gavin Charles Crauford Taylor as a director on 2024-01-16

View PDF (2 pages)

07/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

27/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (34 pages)

17/03/2023

Memorandum and Articles of Association

View PDF (21 pages)

17/03/2023

Resolutions

View PDF (1 pages)

07/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

29/06/2022

Group of companies' accounts made up to 2021-09-30

View PDF (34 pages)

26/04/2022

Appointment of Mrs Kara Ruth Baker as a director on 2022-04-19

View PDF (2 pages)

07/01/2022

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

23/06/2021

Group of companies' accounts made up to 2020-09-30

View PDF (35 pages)

18/01/2021

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

07/07/2020

Appointment of Mr Christopher John Wilson as a director on 2020-07-03

View PDF (2 pages)

07/07/2020

Appointment of Mrs Ellen Louisa Holroyd-Smith as a director on 2020-07-03

View PDF (2 pages)

22/06/2020

Group of companies' accounts made up to 2019-09-30

View PDF (31 pages)

06/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

04/07/2019

Group of companies' accounts made up to 2018-09-30

View PDF (31 pages)

24/04/2019

Registration of charge 038866800003, created on 2019-04-17

View PDF (50 pages)

17/04/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

17/04/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

13/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

04/07/2018

Group of companies' accounts made up to 2017-09-30

View PDF (32 pages)

06/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

03/07/2017

Group of companies' accounts made up to 2016-09-30

View PDF (27 pages)

08/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

14/06/2016

Group of companies' accounts made up to 2015-09-30

View PDF (23 pages)

09/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (7 pages)

03/07/2015

Group of companies' accounts made up to 2014-09-30

View PDF (22 pages)

06/01/2015

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (7 pages)

03/07/2014

Group of companies' accounts made up to 2013-09-30

View PDF (21 pages)

17/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (7 pages)

24/05/2013

Group of companies' accounts made up to 2012-09-30

View PDF (22 pages)

06/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (7 pages)

04/05/2012

Group of companies' accounts made up to 2011-09-30

View PDF (22 pages)

12/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (7 pages)

09/06/2011

Group of companies' accounts made up to 2010-09-30

View PDF (22 pages)

06/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (7 pages)

28/05/2010

Group of companies' accounts made up to 2009-09-30

View PDF (22 pages)

11/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (6 pages)

21/05/2009

Accounts for a small company made up to 2008-09-30

View PDF (5 pages)

08/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

20/05/2008

Accounts for a small company made up to 2007-09-30

View PDF (5 pages)

13/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

05/11/2007

Registered office changed on 05/11/07 from: olympus house mill green house, mill green road, haywards heath west sussex RH16 1XQ

View PDF (1 pages)

05/04/2007

Accounts for a small company made up to 2006-09-30

View PDF (5 pages)

05/12/2006

Return made up to 01/12/06; full list of members

View PDF (3 pages)

06/03/2006

Accounts for a small company made up to 2005-09-30

View PDF (5 pages)

26/01/2006

Return made up to 01/12/05; full list of members

View PDF (8 pages)

26/07/2005

New director appointed

View PDF (2 pages)

30/06/2005

New director appointed

View PDF (2 pages)

01/04/2005

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

24/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

12/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

18/11/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

07/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

09/12/2002

Return made up to 01/12/02; full list of members

View PDF (7 pages)

21/03/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

31/12/2001

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

View PDF (6 pages)

15/03/2001

Statement of affairs

View PDF (11 pages)

15/03/2001

Ad 14/12/00--------- £ si 260700@1=260700 £ ic 850002/1110702

View PDF (2 pages)

08/03/2001

Full accounts made up to 2000-09-30

View PDF (5 pages)

01/03/2001

Statement of affairs

View PDF (10 pages)

01/03/2001

Ad 13/12/00--------- £ si 850000@1=850000 £ ic 2/850002

View PDF (2 pages)

23/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

Return made up to 01/12/00; full list of members

View PDF (6 pages)

06/11/2000

Resolutions

View PDF (1 pages)

06/11/2000

£ nc 100/2000000 30/10/00

View PDF (1 pages)

25/09/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

05/05/2000

Registered office changed on 05/05/00 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN

View PDF (1 pages)

05/05/2000

New secretary appointed

View PDF (2 pages)

05/05/2000

New director appointed

View PDF (2 pages)

05/05/2000

Secretary resigned

View PDF (1 pages)

05/05/2000

Director resigned

View PDF (1 pages)

13/04/2000

Certificate of change of name

View PDF (2 pages)

01/12/1999

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/11/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
23.83M
-
0.00
711.87K
-

2022
6
31.80M
-
0.00
468.12K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Holroyd, Stephen Barron	Director	01/12/1999 - Present	10
Holroyd, Angela Christine	Director	13/12/2000 - Present	3
Wilson, Christopher John	Director	03/07/2020 - Present	11
Holroyd-Smith, Ellen Louisa	Director	03/07/2020 - Present	2
Cockburn, Peter Francis	Director	17/06/2005 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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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

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

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Mixed farming

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02153348

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Description

About ADELPHI HOLDINGS LIMITED

ADELPHI HOLDINGS LIMITED is an(a) Active company incorporated on 01/12/1999 with the registered office located at Olympus House, Mill Green Road, Haywards Heath, West Sussex RH16 1XQ. There are currently 8 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 HOLDINGS LIMITED?

ADELPHI HOLDINGS LIMITED is currently Active. It was registered on 01/12/1999 .

Where is ADELPHI HOLDINGS LIMITED located?

ADELPHI HOLDINGS LIMITED is registered at Olympus House, Mill Green Road, Haywards Heath, West Sussex RH16 1XQ.

What does ADELPHI HOLDINGS LIMITED do?

ADELPHI HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ADELPHI HOLDINGS LIMITED?

The latest filing was on 25/11/2025: Confirmation statement made on 2025-11-24 with updates.