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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 28 years ago.
Status
Active
Active since incorporation
Company No
03458895
Private limited company
Age
28 years
Incorporated 31 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (12 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (18 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Little Adelphi Freehold Company Limited
Contact Update Details
Address
3 Bunhill Row
London
EC1Y 8YZ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
48
Controllers (PSC)
1
Richard James Munton
Director • Farmer • British • Lives in England • Born in Mar 1956
Richard Hollingsworth
Director • Managing Director • British • Lives in England • Born in Mar 1966
Shyam Sunder Ashoka
Director • Solicitor • British • Lives in England • Born in Dec 1954
Graham Wilson
Director • British • Lives in England • Born in Oct 1970
Mr Maxim Gerald McDonald
Director • None • British • Lives in England • Born in May 1983
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Graham Wilson Resigned
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Richard Hollingsworth Appointed
1 Year 1 Month Ago on 28 Aug 2024
Graham Wilson Appointed
1 Year 2 Months Ago on 8 Aug 2024
Richard James Munton Resigned
1 Year 3 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
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Get Credit Report
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Documents
Termination of appointment of Graham Wilson as a director on 11 June 2025
Submitted on 12 Sep 2025
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
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Repayment History
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