ADELPHI VALUES LIMITED

Overview

Company Name	ADELPHI VALUES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02761308
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1992

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 VALUES LIMITED?

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

Where is ADELPHI VALUES 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 VALUES LIMITED?

Previous Company Names
Company Name	From	Until
MAPI VALUES LIMITED	Jan 11, 1993	Jan 11, 1993
POINTHANDY LIMITED	Nov 03, 1992	Nov 03, 1992

What are the latest accounts for ADELPHI VALUES 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 VALUES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2027
Next Confirmation Statement Due	Jul 14, 2027
Next Confirmation Statement Made Up To	Jun 30, 2026
Overdue	No

What are the latest filings for ADELPHI VALUES LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2026	Confirmation statement made on Jun 30, 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 27, 2026	Termination of appointment of Eric Stuart Cooper as a director on Dec 31, 2025	1 pages	TM01

Apr 24, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2024	17 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 04, 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 30, 2025	Appointment of Ms Maria Karavali as a director on Jul 25, 2025	2 pages	AP01

Jul 07, 2025	Confirmation statement made on Jun 30, 2025 with updates	4 pages	CS01

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

Feb 27, 2025	Notification of Das Uk Investments Limited as a person with significant control on Dec 05, 2024	2 pages	PSC02

Feb 27, 2025	Cessation of Das Emea Investments Limited as a person with significant control on Dec 05, 2024	1 pages	PSC07

Dec 10, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	17 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 02, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

View All Filings

Who are the officers of ADELPHI VALUES 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				339831810001
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
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 The Adelphi Mill Cheshire England	Jul 25, 2025		Director	Grimshaw Lane, Bollington SK10 5JB Macclesfield The Adelphi Mill Cheshire England	England	French	1960-2	338552990001
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	Jun 24, 2009	Aug 28, 2025	Secretary	90-100 Southwark Street SE1 0SW London Bankside 3 England		British		51704000002
HARRISON, David George 16 Marlborough Drive Tytherington SK10 2JX Macclesfield Cheshire	Jan 08, 1998	Jun 24, 2009	Secretary	16 Marlborough Drive Tytherington SK10 2JX Macclesfield Cheshire		British		48206240005
MORGAN, Lloyd Trevor 49 Pine Road Bramhall SK7 2JN Stockport Cheshire	Nov 24, 1992	Jan 08, 1998	Secretary	49 Pine Road Bramhall SK7 2JN Stockport Cheshire		British		1987750001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 03, 1992	Nov 24, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COOPER, Eric Stuart Grimshaw Lane Bollington SK10 5JB Macclesfield Adelphi Mill Cheshire England	Nov 24, 1992	Dec 31, 2025	Director	Grimshaw Lane Bollington SK10 5JB Macclesfield Adelphi Mill Cheshire England	United Kingdom	British	1953-4	32001180002
HARRISON, David George Grimshaw Lane Bollington SK10 5JB Macclesfield Adelphi Mill Cheshire England	Jun 24, 2009	Jun 20, 2025	Director	Grimshaw Lane Bollington SK10 5JB Macclesfield Adelphi Mill Cheshire England	England	British	1963-10	48206240006
JAMBON, Bernard Le Mas Des Oliviers La Vallee Verte 69300 Venasque Quartier La Gardi France	Mar 11, 1993	Jul 02, 2012	Director	Le Mas Des Oliviers La Vallee Verte 69300 Venasque Quartier La Gardi France	France	French	1949-5	33412630003
MENARD, Jean-Louis 6 Place Rouville FOREIGN 69001 Lyon France	Mar 11, 1993	Jul 02, 2012	Director	6 Place Rouville FOREIGN 69001 Lyon France	France	French	1953-3	33412640002
MORGAN, Lloyd Trevor Grimshaw Lane Bollington SK10 5JB Macclesfield Adelphi Mill Cheshire United Kingdom	Nov 24, 1992	Apr 30, 2026	Director	Grimshaw Lane Bollington SK10 5JB Macclesfield Adelphi Mill Cheshire United Kingdom	England	British	1953-1	1987750001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 03, 1992	Nov 24, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Das Uk Investments Limited

Dec 05, 2024

90 - 100 Southwark Street

SE1 0SW London

Bankside 3

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
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.

Das Emea Investments Limited

Nov 23, 2022

90 - 100 Southwark Street

SE1 0SW London

Bankside 3

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	07255692

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.

Adelphi Group Limited

Apr 06, 2016

90-100 Southwark Street

SE1 0SW London

Bankside 3

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1975338

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.
license: CC0