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Adelphi Values Limited

Adelphi Values Limited is an active company incorporated on 3 November 1992 with the registered office located in London, Greater London. Adelphi Values Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02761308
Private limited company
Age
32 years
Incorporated 3 November 1992
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Adelphi Values Limited
Contact
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 6 years
Telephone
01625576815
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
David George Harrison
Director • Accountant • British • Lives in England • Born in Oct 1963
Maria Karavali
Director • Man. Dir. Adelphi Group Products • French • Lives in England • Born in Feb 1960
Mr Eric Stuart Cooper
Director • Ceo • British • Lives in UK • Born in Apr 1953
Mrs Kate Elizabeth Whiting
Director • Cfo • British • Lives in England • Born in Jan 1979
John Martin William Betts
Director • Legal Counsel • British • Lives in England • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Adelphi Group Limited
Sally ANN Bray, Mr Eric Stuart Cooper, and 4 more are mutual people.
Active
Adelphi Communications Limited
Sally ANN Bray, David George Harrison, and 4 more are mutual people.
Active
2thenth Limited
Sally ANN Bray, Mr Eric Stuart Cooper, and 3 more are mutual people.
Active
Adelphi International Research Limited
Sally ANN Bray, Mr Eric Stuart Cooper, and 3 more are mutual people.
Active
The Planning Shop International Limited
David George Harrison, Mrs Kate Elizabeth Whiting, and 1 more are mutual people.
Active
Porter Novelli Limited
Sally ANN Bray and John Henry Wardle are mutual people.
Active
Das Europe Limited
Sally ANN Bray and John Henry Wardle are mutual people.
Active
Fleishman-Hillard Group Limited
Sally ANN Bray and John Henry Wardle are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£17.95M
Increased by £2.66M (+17%)
Employees
167
Increased by 6 (+4%)
Total Assets
£14.63M
Increased by £5.05M (+53%)
Total Liabilities
-£7.68M
Increased by £3.61M (+89%)
Net Assets
£6.95M
Increased by £1.44M (+26%)
Debt Ratio (%)
52%
Increased by 10.03% (+24%)
See 10 Year Full Financials
Latest Activity
Sally Ann Bray Resigned
10 Days Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
10 Days Ago on 28 Aug 2025
Mr John Martin William Betts Appointed
1 Month Ago on 25 Jul 2025
Mr John Henry Wardle Appointed
1 Month Ago on 25 Jul 2025
Ms Maria Karavali Appointed
1 Month Ago on 25 Jul 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
David George Harrison Resigned
2 Months Ago on 20 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 10 Dec 2024
Das Uk Investments Limited (PSC) Appointed
9 Months Ago on 5 Dec 2024
Das Emea Investments Limited (PSC) Resigned
9 Months Ago on 5 Dec 2024
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Documents
Termination of appointment of Sally Ann Bray as a secretary on 28 August 2025
Submitted on 4 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 3 Sep 2025
Appointment of Mr John Martin William Betts as a director on 25 July 2025
Submitted on 31 Jul 2025
Appointment of Ms Maria Karavali as a director on 25 July 2025
Submitted on 30 Jul 2025
Appointment of Mr John Henry Wardle as a director on 25 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 7 Jul 2025
Termination of appointment of David George Harrison as a director on 20 June 2025
Submitted on 30 Jun 2025
Cessation of Das Emea Investments Limited as a person with significant control on 5 December 2024
Submitted on 27 Feb 2025
Notification of Das Uk Investments Limited as a person with significant control on 5 December 2024
Submitted on 27 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Dec 2024
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Repayment History
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