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Little Adelphi Freehold Company Limited

Little Adelphi Freehold Company Limited is an active company incorporated on 31 October 1997 with the registered office located in London, Greater London. Little Adelphi Freehold Company Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03458895
Private limited company
Age
27 years
Incorporated 31 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 Bunhill Row
London
EC1Y 8YZ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
48
Controllers (PSC)
1
Director • None • British • Lives in England • Born in May 1983
Director • None • British • Lives in England • Born in Dec 1954
Director • Farmer • British • Lives in England • Born in Mar 1956
Director • Managing Director • British • Lives in England • Born in Mar 1966
Director • Solicitor • British • Lives in England • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Gerald McDonald (Herbs & Spices) Limited
Mr Maxim Gerald McDonald is a mutual person.
Active
Chalegrove Properties Limited
T&H Secretarial Services Limited is a mutual person.
Active
Trowers & Hamlins Limited
T&H Secretarial Services Limited is a mutual person.
Active
Trowers & Hamlins Nominees
T&H Secretarial Services Limited is a mutual person.
Active
Farnborough Airport Limited
T&H Secretarial Services Limited is a mutual person.
Active
Farnborough Airport (Holdings) Limited
T&H Secretarial Services Limited is a mutual person.
Active
Passtech Machine Tools Limited
T&H Secretarial Services Limited is a mutual person.
Active
Linden Gardens Estates Limited
T&H Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£78.71K
Increased by £6.28K (+9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£192.74K
Increased by £3.39K (+2%)
Total Liabilities
-£5.36K
Decreased by £1.38K (-20%)
Net Assets
£187.38K
Increased by £4.77K (+3%)
Debt Ratio (%)
3%
Decreased by 0.78% (-22%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Richard Hollingsworth Appointed
1 Year Ago on 28 Aug 2024
Graham Wilson Appointed
1 Year Ago on 8 Aug 2024
Richard James Munton Resigned
1 Year 1 Month Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 27 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 13 Nov 2024
Appointment of Richard Hollingsworth as a director on 28 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Richard James Munton as a director on 26 July 2024
Submitted on 22 Aug 2024
Appointment of Graham Wilson as a director on 8 August 2024
Submitted on 22 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 May 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 10 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Jun 2023
Confirmation statement made on 31 October 2022 with updates
Submitted on 14 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 27 May 2022
Repayment History
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