ADELPHI GROUP LIMITED

Overview

Company Name	ADELPHI GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01975338
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADELPHI GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ADELPHI GROUP LIMITED located?

Registered Office Address	Bankside 3 90 - 100 Southwark Street SE1 0SW London England
Undeliverable Registered Office Address	No

What were the previous names of ADELPHI GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ADELPHI COMMUNICATIONS LIMITED	Feb 19, 1986	Feb 19, 1986
STREAMROLL LIMITED	Jan 07, 1986	Jan 07, 1986

What are the latest accounts for ADELPHI GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ADELPHI GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2027
Next Confirmation Statement Due	Jul 26, 2027
Next Confirmation Statement Made Up To	Jul 12, 2026
Overdue	No

What are the latest filings for ADELPHI GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2026	Confirmation statement made on Jul 12, 2026 with no updates	3 pages	CS01

May 15, 2026	Appointment of Mrs Juanita Kim Jackson as a director on May 01, 2026	2 pages	AP01

May 15, 2026	Termination of appointment of Lloyd Trevor Morgan as a director on Apr 30, 2026	1 pages	TM01

Apr 24, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2024	29 pages	AA

Apr 24, 2026	legacy	59 pages	PARENT_ACC

Apr 24, 2026	legacy	3 pages	GUARANTEE2

Apr 24, 2026	legacy	2 pages	AGREEMENT2

Sep 09, 2025	Director's details changed for Mr John Henry Wardle on Aug 29, 2025	2 pages	CH01

Sep 03, 2025	Termination of appointment of Sally Ann Bray as a secretary on Aug 28, 2025	1 pages	TM02

Sep 03, 2025	Appointment of Mr John Devon Traynor as a secretary on Aug 28, 2025	2 pages	AP03

Jul 31, 2025	Appointment of Mr John Martin William Betts as a director on Jul 25, 2025	2 pages	AP01

Jul 30, 2025	Appointment of Mr John Henry Wardle as a director on Jul 25, 2025	2 pages	AP01

Jul 14, 2025	Confirmation statement made on Jul 12, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Termination of appointment of David George Harrison as a director on Jun 20, 2025	1 pages	TM01

Dec 10, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	28 pages	AA

Dec 10, 2024	legacy	64 pages	PARENT_ACC

Dec 10, 2024	legacy	3 pages	GUARANTEE2

Dec 10, 2024	legacy	2 pages	AGREEMENT2

Sep 12, 2024	Director's details changed for Mr David George Harrison on Jan 01, 2024	2 pages	CH01

Jul 12, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Jan 18, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	24 pages	AA

Jan 18, 2024	legacy	57 pages	PARENT_ACC

Dec 30, 2023	legacy	57 pages	PARENT_ACC

Dec 30, 2023	legacy	3 pages	GUARANTEE2

Dec 30, 2023	legacy	2 pages	AGREEMENT2

View All Filings

Who are the officers of ADELPHI GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRAYNOR, John Devon 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Aug 28, 2025		Secretary	90 - 100 Southwark Street SE1 0SW London Bankside 3 England				339830920001
BETTS, John Martin William 90 - 100 Southwark Street SE1 0SW London Bankside 2 England	Jul 25, 2025		Director	90 - 100 Southwark Street SE1 0SW London Bankside 2 England	United Kingdom	British	1971-1	331181340001
COOPER, Eric Stuart Grimshaw Lane Bollington SK10 5JB Macclesfield Adelphi Mill Cheshire England			Director	Grimshaw Lane Bollington SK10 5JB Macclesfield Adelphi Mill Cheshire England	United Kingdom	British	1953-4	32001180002
JACKSON, Juanita Kim Grimshaw Lane, Bollington SK10 5JB Macclesfield The Adelphi Mill Cheshire England	May 01, 2026		Director	Grimshaw Lane, Bollington SK10 5JB Macclesfield The Adelphi Mill Cheshire England	England	German	1973-3	348565610001
KARAVALI, Maria Grimshaw Lane Bollington SK10 5JB Macclesfield Adelphi Mill Cheshire United Kingdom	Feb 20, 2001		Director	Grimshaw Lane Bollington SK10 5JB Macclesfield Adelphi Mill Cheshire United Kingdom	United Kingdom	French	1960-2	74886830001
WARDLE, John Henry 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Jul 25, 2025		Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1967-12	254422260002
WHITING, Kate Elizabeth Grimshaw Lane, Bollington SK10 5JB Macclesfield Adelphi Mill Cheshire England	Aug 01, 2022		Director	Grimshaw Lane, Bollington SK10 5JB Macclesfield Adelphi Mill Cheshire England	England	British	1979-1	299117520001
BRAY, Sally Ann 90-100 Southwark Street SE1 0SW London Bankside 3 England	Mar 30, 2000	Aug 28, 2025	Secretary	90-100 Southwark Street SE1 0SW London Bankside 3 England		British		51704000002
HARRISON, David George 29 Highfield Road Hale WA15 8BX Altrincham Cheshire	Jun 10, 1996	Oct 20, 1998	Secretary	29 Highfield Road Hale WA15 8BX Altrincham Cheshire		British		48206240001
MORGAN, Lloyd Trevor 49 Pine Road Bramhall SK7 2JN Stockport Cheshire		Jun 10, 1996	Secretary	49 Pine Road Bramhall SK7 2JN Stockport Cheshire		British		1987750001
WOOLLEY, Diana Rosemary Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire	Oct 20, 1998	Mar 31, 2000	Secretary	Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire		British		66518590002
ADAMS, Dale Washington Blvd. CT 06901 Stamford 1055 United States	Sep 29, 2009	Dec 31, 2021	Director	Washington Blvd. CT 06901 Stamford 1055 United States	United States	American	1958-11	112524840005
ADAMS, Dale 80 East Hartsdale Avenue Hartsdale New York 10530 Usa	Mar 21, 2006	Sep 11, 2008	Director	80 East Hartsdale Avenue Hartsdale New York 10530 Usa	Usa	Us Citizen	1958-11	112524840001
BIRKIN, Michael John 60 Greene Street New York New York 10012 United States	Oct 20, 1998	Mar 21, 2006	Director	60 Greene Street New York New York 10012 United States	United Kingdom	British	1958-7	23500200006
BUXTON, Yolanta Maria Tinctures Fulshaw Park South SK9 1QF Wilmslow Cheshire		Mar 11, 1993	Director	Tinctures Fulshaw Park South SK9 1QF Wilmslow Cheshire	United Kingdom	British	1950-6	34236570001
CHILCOTT, Rosemary Oakwood 9 Willowmead Drive Prestbury SK10 4BU Macclesfield Cheshire		Mar 11, 1993	Director	Oakwood 9 Willowmead Drive Prestbury SK10 4BU Macclesfield Cheshire		British	1949-11	71283090001
DAVIES, Huw Worthington Close SK11 9NS Henbury, Macclesfield 13 Cheshire United Kingdom		Mar 11, 1993	Director	Worthington Close SK11 9NS Henbury, Macclesfield 13 Cheshire United Kingdom	United Kingdom	British	1957-6	135603350001
EMSELL, Brian Richard Cairndale Hawkshill KT22 9DS Leatherhead Surrey	Mar 21, 2006	Sep 23, 2008	Director	Cairndale Hawkshill KT22 9DS Leatherhead Surrey		British	1947-2	8234350002
HARRISON, David George Grimshaw Lane Bollington SK10 5JB Macclesfield Adelphi Mill Cheshire England	Jun 10, 1996	Jun 20, 2025	Director	Grimshaw Lane Bollington SK10 5JB Macclesfield Adelphi Mill Cheshire England	England	British	1963-10	48206240006
HARRISON, Thomas Lester 36 Whippoorwill Crossing NY 10504 Armonk New York Ny 10504 United States	Mar 21, 2006	Jan 14, 2014	Director	36 Whippoorwill Crossing NY 10504 Armonk New York Ny 10504 United States	Usa	Us Citizen	1947-8	110768960001
HAYES, Jeremy 11 East 86th Street Apt 15b New York Ny 10028 Usa		Sep 19, 2013	Director	11 East 86th Street Apt 15b New York Ny 10028 Usa	Usa	British	1946-5	28792400004
MORGAN, Lloyd Trevor Grimshaw Lane Bollington SK10 5JB Macclesfield Adelphi Mill Cheshire United Kingdom		Apr 30, 2026	Director	Grimshaw Lane Bollington SK10 5JB Macclesfield Adelphi Mill Cheshire United Kingdom	England	British	1953-1	1987750001
PENROSE, Noel Richard Dunvegan House The Street Shurlock Row RG10 0PR Reading Berkshire	Oct 20, 1998	Mar 01, 2005	Director	Dunvegan House The Street Shurlock Row RG10 0PR Reading Berkshire	England	British	1957-12	41781310002
TURTON, Geoffrey Finch Farm Finch Lane Appley Bridge WN6 9DT Wigan Lancashire	Nov 03, 1994	Mar 11, 2002	Director	Finch Farm Finch Lane Appley Bridge WN6 9DT Wigan Lancashire		British	1941-8	28122630001
WREFORD, Anthony William 55 Cheyne Court Flood Street SW3 5TS London	Mar 21, 2006	Dec 31, 2008	Director	55 Cheyne Court Flood Street SW3 5TS London	England	British	1952-5	33049310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADELPHI GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Das Uk Investments Limited

Apr 06, 2016

90-100 Southwark Street

SE1 0SW London

Bankside 3

England

Legal Form	Holding Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3097778

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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