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Adelphi (Tubes) Limited

Adelphi (Tubes) Limited is an active company incorporated on 24 July 1970 with the registered office located in Haywards Heath, West Sussex. Adelphi (Tubes) Limited was registered 3577 years ago.
Status
Active
Active since incorporation
Company No
00985399
Private limited company
Age
3577 years
Incorporated 24 July 1970
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Olympus House
Mill Green Road
Haywards Heath
West Sussex
RH16 1XQ
Same address since incorporation
Telephone
01444472300
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1947
Director • British • Lives in UK • Born in Jan 1943
Director • International Sales Director • British • Lives in England • Born in May 1982
Director • Financial Director • British • Lives in England • Born in Aug 1973
Director • Managing Director • British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Adelphi Manufacturing Company,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
Pharma Hygiene Products Limited
Mrs Angela Christine Holroyd, Mr Stephen Barron 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
Brands
Adelphi Healthcare Packaging
Adelphi Healthcare Packaging supplies a range of healthcare packaging products, including glass, plastic, and aluminium containers, dispensing systems, and closures.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.05M
Increased by £346K (+13%)
Turnover
£30.32M
Decreased by £3.03M (-9%)
Employees
31
Increased by 1 (+3%)
Total Assets
£20.95M
Decreased by £449K (-2%)
Total Liabilities
-£12.63M
Decreased by £669K (-5%)
Net Assets
£8.32M
Increased by £220K (+3%)
Debt Ratio (%)
60%
Decreased by 1.86% (-3%)
Latest Activity
Penelope Jane Lanham Resigned
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Nicholas Benjamin Atkins Resigned
6 Months Ago on 9 Mar 2025
Mr Thomas Nathan Mildenhall Appointed
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Mr Gavin Charles Crauford Taylor Details Changed
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Stephen Barron Holroyd (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Resolutions
Submitted on 30 Jul 2025
Memorandum and Articles of Association
Submitted on 30 Jul 2025
Termination of appointment of Penelope Jane Lanham as a director on 30 June 2025
Submitted on 1 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Termination of appointment of Nicholas Benjamin Atkins as a director on 9 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 17 Mar 2025
Appointment of Mr Thomas Nathan Mildenhall as a director on 5 December 2024
Submitted on 10 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Change of share class name or designation
Submitted on 23 May 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 5 Mar 2024
Repayment History
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