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Adelphi Manufacturing Company,Limited

Adelphi Manufacturing Company,Limited is an active company incorporated on 10 May 1947 with the registered office located in Haywards Heath, West Sussex. Adelphi Manufacturing Company,Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00434896
Private limited company
Age
78 years
Incorporated 10 May 1947
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Adelphi Manufacturing Company,Limited
Contact
Address
Olympus House
Mill Green Road
Haywards Heath
West Sussex
RH16 1XQ
Same address since incorporation
Telephone
01444440091
Email
Available in Endole App
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People
Officers
6
Shareholders
4
Controllers (PSC)
1
Mrs Angela Christine Holroyd
Director • Secretary • British • Lives in UK • Born in May 1947
Mr Christopher John Wilson
Director • Accountant • British • Lives in England • Born in Aug 1973
Mr Jeremy William Hart
Director • Technical Director • British • Lives in England • Born in Jul 1966
Mr Dean James Willis
Director • Sales Director • British • Lives in England • Born in Jul 1962
Mr Stephen Barron Holroyd
Director • British • Lives in UK • Born in Jan 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pharma Hygiene Products Limited
Mrs Angela Christine Holroyd, Mr Jeremy William Hart, and 3 more are mutual people.
Active
Adelphi (Tubes) Limited
Mrs Angela Christine Holroyd, , and 1 more are mutual people.
Active
Adelphi Holdings Limited
Mrs Angela Christine Holroyd, , and 1 more are mutual people.
Active
Adelphi Masterfil Limited
Mrs Angela Christine Holroyd, , and 1 more are mutual people.
Active
Coldstream (Engineering) Limited
Mr Christopher John Wilson is a mutual person.
Active
Accuramatic Limited
Mr Christopher John Wilson is a mutual person.
Active
Buy UK Products Limited
Mr Christopher John Wilson is a mutual person.
Active
Friary Meux Limited
Mr Christopher John Wilson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£444.92K
Increased by £38.05K (+9%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£1.49M
Decreased by £130.9K (-8%)
Total Liabilities
-£165.72K
Decreased by £136.43K (-45%)
Net Assets
£1.32M
Increased by £5.54K (0%)
Debt Ratio (%)
11%
Decreased by 7.52% (-40%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Adelphi Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 17 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Stephen Barron Holroyd (PSC) Resigned
8 Years Ago on 1 Dec 2016
Adelphi Holdings Limited (PSC) Appointed
8 Years Ago on 1 Dec 2016
Angela Christine Holroyd (PSC) Resigned
8 Years Ago on 1 Dec 2016
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Documents
Memorandum and Articles of Association
Submitted on 30 Jul 2025
Resolutions
Submitted on 30 Jul 2025
Accounts for a small company made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 15 Jan 2025
Accounts for a small company made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 30 Jan 2024
Change of details for Adelphi Holdings Limited as a person with significant control on 17 November 2023
Submitted on 17 Nov 2023
Cessation of Angela Christine Holroyd as a person with significant control on 1 December 2016
Submitted on 16 Nov 2023
Notification of Adelphi Holdings Limited as a person with significant control on 1 December 2016
Submitted on 16 Nov 2023
Cessation of Stephen Barron Holroyd as a person with significant control on 1 December 2016
Submitted on 16 Nov 2023
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Repayment History
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