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Adelphi Communications Limited

Adelphi Communications Limited is an active company incorporated on 3 November 1992 with the registered office located in London, Greater London. Adelphi Communications Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02761321
Private limited company
Age
32 years
Incorporated 3 November 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (11 months remaining)
Last change occurred 6 years 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 (23 days remaining)
Learn more about Adelphi Communications Limited
Contact
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 6 years
Telephone
01625575500
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
David George Harrison
Director • Accountant • British • Lives in England • Born in Oct 1963
John Henry Wardle
Director • Chartered Accountant • British • Lives in England • Born in Dec 1967
Mrs Kate Elizabeth Whiting
Director • Cfo • British • Lives in England • Born in Jan 1979
Lloyd Trevor Morgan
Director • British • Lives in England • Born in Jan 1953
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 Values Limited
Sally ANN Bray, David George Harrison, and 4 more are mutual people.
Active
Adelphi Group Limited
Sally ANN Bray, David George Harrison, and 3 more are mutual people.
Active
2thenth Limited
Sally ANN Bray, David George Harrison, and 2 more are mutual people.
Active
Adelphi International Research Limited
Sally ANN Bray, David George Harrison, 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
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
£7.36M
Increased by £63.92K (+1%)
Employees
69
Increased by 14 (+25%)
Total Assets
£4.05M
Increased by £40.88K (+1%)
Total Liabilities
-£2.06M
Increased by £186.75K (+10%)
Net Assets
£1.98M
Decreased by £145.87K (-7%)
Debt Ratio (%)
51%
Increased by 4.14% (+9%)
See 10 Year Full Financials
Latest Activity
Sally Ann Bray Resigned
9 Days Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
9 Days Ago on 28 Aug 2025
Confirmation Submitted
1 Month Ago on 29 Jul 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
David George Harrison Resigned
2 Months Ago on 20 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Mr David George Harrison Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
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Get Credit Report
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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 Mr John Henry Wardle as a director on 25 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 29 Jul 2025
Termination of appointment of David George Harrison as a director on 20 June 2025
Submitted on 30 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Dec 2024
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Repayment History
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