ADELPHI MASTERFIL LIMITED

Key Data

Status

Active

Company No.

06403478

Incorporation date

18/10/2007

Size

Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2007)

28/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

30/07/2025

Resolutions

View PDF (2 pages)

30/07/2025

Memorandum and Articles of Association

View PDF (20 pages)

30/06/2025

Accounts for a small company made up to 2024-09-30

View PDF (12 pages)

21/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

27/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (12 pages)

24/10/2023

Confirmation statement made on 2023-10-18 with updates

View PDF (4 pages)

27/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (12 pages)

17/03/2023

Memorandum and Articles of Association

View PDF (21 pages)

17/03/2023

Resolutions

View PDF (1 pages)

18/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

28/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (12 pages)

18/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

23/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (12 pages)

23/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

15/10/2020

Appointment of Mr Satal Thethy as a director on 2020-10-09

View PDF (2 pages)

30/06/2020

Appointment of Miss Samantha Jayne Oliver as a director on 2020-06-26

View PDF (2 pages)

22/06/2020

Accounts for a small company made up to 2019-09-30

View PDF (13 pages)

10/02/2020

Termination of appointment of Francisco Neto as a director on 2020-02-03

View PDF (1 pages)

31/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

03/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (11 pages)

24/04/2019

Registration of charge 064034780002, created on 2019-04-17

View PDF (50 pages)

17/04/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

01/11/2018

Director's details changed for Mr Francisco Neto on 2018-08-31

View PDF (2 pages)

01/11/2018

Confirmation statement made on 2018-10-18 with updates

View PDF (4 pages)

04/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (11 pages)

31/10/2017

Confirmation statement made on 2017-10-18 with updates

View PDF (5 pages)

13/10/2017

Director's details changed for Mr Christopher John Wilson on 2017-10-01

View PDF (2 pages)

13/10/2017

Termination of appointment of Daniel Smith as a director on 2017-10-12

View PDF (1 pages)

03/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (6 pages)

15/06/2017

Director's details changed for Mr Francisco Neto on 2017-06-15

View PDF (2 pages)

12/06/2017

Appointment of Mr Francisco Neto as a director on 2017-06-09

View PDF (2 pages)

12/06/2017

Termination of appointment of Jeremy William Hart as a director on 2017-06-09

View PDF (1 pages)

31/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

20/10/2016

Change of share class name or designation

View PDF (2 pages)

11/10/2016

Statement of capital following an allotment of shares on 2016-09-12

View PDF (3 pages)

13/06/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

04/11/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (7 pages)

03/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

27/02/2015

Termination of appointment of Hugo Gey Van Pittius as a director on 2015-02-27

View PDF (1 pages)

11/12/2014

Termination of appointment of Dean James Willis as a director on 2014-10-29

View PDF (1 pages)

11/12/2014

Appointment of Mr Christopher John Wilson as a director on 2014-10-29

View PDF (2 pages)

13/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (8 pages)

03/07/2014

Accounts for a small company made up to 2013-09-30

View PDF (5 pages)

30/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (8 pages)

24/05/2013

Accounts for a small company made up to 2012-09-30

View PDF (5 pages)

03/05/2013

Termination of appointment of Philomena Holland as a director

View PDF (1 pages)

12/02/2013

Appointment of Mr Dean James Willis as a director

View PDF (2 pages)

12/02/2013

Appointment of Mr Jeremy William Hart as a director

View PDF (2 pages)

19/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (7 pages)

13/08/2012

Termination of appointment of David Routley as a director

View PDF (1 pages)

13/08/2012

Director's details changed for Mr Daniel Smith on 2012-08-09

View PDF (2 pages)

31/05/2012

Termination of appointment of Michael Harrison as a director

View PDF (1 pages)

04/05/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

10/04/2012

Appointment of Mr Daniel Smith as a director

View PDF (2 pages)

10/04/2012

Termination of appointment of a director

View PDF (1 pages)

03/01/2012

Appointment of Mr Hugo Gey Van Pittius as a director

View PDF (2 pages)

26/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (7 pages)

09/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

22/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (7 pages)

13/10/2010

Appointment of Mr David Edwin, Julian Routley as a director

View PDF (2 pages)

13/10/2010

Appointment of Mr Michael John Harrison as a director

View PDF (2 pages)

13/10/2010

Termination of appointment of Keith Burton as a director

View PDF (1 pages)

26/04/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

19/03/2010

Director's details changed for Mr Keith John Burton on 2010-03-15

View PDF (2 pages)

12/03/2010

Appointment of Ms Catharine Mary Mcguire as a director

View PDF (2 pages)

17/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (6 pages)

17/11/2009

Director's details changed for Stephen Barron Holroyd on 2009-10-21

View PDF (2 pages)

17/11/2009

Director's details changed for Keith John Burton on 2009-10-21

View PDF (2 pages)

17/11/2009

Director's details changed for Angela Christine Holroyd on 2009-10-21

View PDF (2 pages)

17/11/2009

Director's details changed for Philomena Holland on 2009-10-21

View PDF (2 pages)

22/05/2009

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

View PDF (5 pages)

22/05/2009

Ad 09/04/09\gbp si 199999@1=199999\gbp ic 1/200000\

View PDF (2 pages)

22/05/2009

Resolutions

View PDF (1 pages)

09/03/2009

Director appointed keith john burton

View PDF (2 pages)

22/10/2008

Return made up to 18/10/08; full list of members

View PDF (4 pages)

22/10/2008

Director's change of particulars / stephen holroyd / 20/10/2008

View PDF (1 pages)

29/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

12/11/2007

Accounting reference date shortened from 31/10/08 to 30/09/08

View PDF (1 pages)

05/11/2007

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

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (2 pages)

05/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

05/11/2007

New director appointed

View PDF (2 pages)

04/11/2007

Director resigned

View PDF (1 pages)

04/11/2007

Secretary resigned

View PDF (1 pages)

18/10/2007

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

Check business linkages of ADELPHI MASTERFIL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

18/10/2026

Last change occurred

30/09/2024

Accounts

Small

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
30
1.01M
-
0.00
113.40K
-

2022
31
1.05M
-
0.00
66.43K
-

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	18/10/2007 - Present	10
Holroyd, Angela Christine	Director	18/10/2007 - Present	4
Mcguire, Catharine Mary	Director	01/03/2010 - Present	4
Wilson, Christopher John	Director	29/10/2014 - Present	11
Oliver, Samantha Jayne	Director	26/06/2020 - Present	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

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 MASTERFIL LIMITED

ADELPHI MASTERFIL LIMITED is an(a) Active company incorporated on 18/10/2007 with the registered office located at Olympus House, Mill Green Road, Haywards Heath, West Sussex RH16 1XQ. There are currently 6 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 MASTERFIL LIMITED?

ADELPHI MASTERFIL LIMITED is currently Active. It was registered on 18/10/2007 .

Where is ADELPHI MASTERFIL LIMITED located?

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

What does ADELPHI MASTERFIL LIMITED do?

ADELPHI MASTERFIL LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for ADELPHI MASTERFIL LIMITED?

The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-18 with no updates.