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Adelphi Theatre Holdings Limited

Adelphi Theatre Holdings Limited is an active company incorporated on 9 March 1988 with the registered office located in London, Greater London. Adelphi Theatre Holdings Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02228390
Private limited company
Age
37 years
Incorporated 9 March 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 3 Jul30 Jun 2024 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
65 Drury Lane
London
WC2B 5SP
Same address for the past 7 years
Telephone
02072429802
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Commercial Officer • British • Lives in England • Born in Oct 1972
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1970
Director • Chief Operating Officer • British • Lives in UK • Born in Nov 1974
LW Theatres Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LW Theatres Limited
Lawrence Chapman, Julie Lorraine Arnott, and 1 more are mutual people.
Active
GL Theatre Limited
Lawrence Chapman, Julie Lorraine Arnott, and 1 more are mutual people.
Active
LW Theatres Group Limited
Lawrence Chapman, Julie Lorraine Arnott, and 1 more are mutual people.
Active
LW Theatres Holdings Limited
Lawrence Chapman, Julie Lorraine Arnott, and 1 more are mutual people.
Active
LW Tickets Limited
Lawrence Chapman, Julie Lorraine Arnott, and 1 more are mutual people.
Active
Really Useful Theatres Entertainment Limited
Lawrence Chapman and Darren Peter Atkins are mutual people.
Active
The Adelphi Theatre Company Limited
Lawrence Chapman and Darren Peter Atkins are mutual people.
Active
Really Useful Theatres Holding Limited
Lawrence Chapman and Darren Peter Atkins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£260.2K
Decreased by £357.8K (-58%)
Turnover
£961.32K
Increased by £166.32K (+21%)
Employees
Unreported
Same as previous period
Total Assets
£6.83M
Increased by £2.62M (+62%)
Total Liabilities
-£283.41K
Decreased by £73.59K (-21%)
Net Assets
£6.55M
Increased by £2.7M (+70%)
Debt Ratio (%)
4%
Decreased by 4.34% (-51%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
New Charge Registered
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Full Accounts Submitted
2 Years 7 Months Ago on 18 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Mark Gregory Wordsworth Resigned
3 Years Ago on 3 Jul 2022
Full Accounts Submitted
3 Years Ago on 6 Apr 2022
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Documents
Full accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 5 Feb 2025
Certificate of change of name
Submitted on 5 Sep 2024
Full accounts made up to 2 July 2023
Submitted on 10 Apr 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 7 Feb 2024
Registration of charge 022283900008, created on 21 March 2023
Submitted on 27 Mar 2023
Confirmation statement made on 27 January 2023 with updates
Submitted on 27 Jan 2023
Full accounts made up to 3 July 2022
Submitted on 18 Jan 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 21 Dec 2022
Termination of appointment of Mark Gregory Wordsworth as a director on 3 July 2022
Submitted on 30 Aug 2022
Repayment History
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