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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 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Oct 1963
Director • Man. Dir. Adelphi Group Products • French • Lives in England • Born in Feb 1960
Director • Ceo • British • Lives in UK • Born in Apr 1953
Director • Cfo • British • Lives in England • Born in Jan 1979
Director • Legal Counsel • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Adelphi Group Limited
Mr Eric Stuart Cooper, David George Harrison, and 4 more are mutual people.
Active
Adelphi Communications Limited
David George Harrison, Lloyd Trevor Morgan, and 4 more are mutual people.
Active
2thenth Limited
Mr Eric Stuart Cooper, David George Harrison, and 3 more are mutual people.
Active
Adelphi International Research Limited
Mr Eric Stuart Cooper, David George Harrison, and 3 more are mutual people.
Active
CPM United Kingdom Limited
John Henry Wardle, John Martin William Betts, and 1 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
John Henry Wardle and Sally ANN Bray are mutual people.
Active
Das Europe Limited
John Henry Wardle and Sally ANN Bray are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Mr John Henry Wardle Details Changed
1 Month Ago on 29 Aug 2025
Sally Ann Bray Resigned
1 Month Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
1 Month Ago on 28 Aug 2025
Mr John Martin William Betts Appointed
2 Months Ago on 25 Jul 2025
Mr John Henry Wardle Appointed
2 Months Ago on 25 Jul 2025
Ms Maria Karavali Appointed
2 Months Ago on 25 Jul 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
David George Harrison Resigned
4 Months Ago on 20 Jun 2025
Das Uk Investments Limited (PSC) Appointed
10 Months Ago on 5 Dec 2024
Das Emea Investments Limited (PSC) Resigned
10 Months Ago on 5 Dec 2024
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Documents
Director's details changed for Mr John Henry Wardle on 29 August 2025
Submitted on 9 Sep 2025
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
Repayment History
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