Website & contact details
- Website
Adelphi Manufacturing Company,limited
- Incorporated
- 10 May 1947 (79 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Olympus HouseMill Green RoadHaywards HeathRH16 1XQ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2014
British
Born August 1973 (53)
Director · Appointed 11 February 2013
British
Born July 1966 (60)
Director · Appointed 1 October 2005
British
Born July 1962 (64)
Secretary
British
Director
British
Born May 1947 (79)
Director
British
Born January 1943 (83)
Officer history (7 former)
12 October 2017
29 October 2014
29 October 2014
3 May 2013
11 February 2013
10 April 2012
5 April 2012
1 October 2010
1 March 2010
3 November 2006
1 October 2005
5 April 2005
Resigned Cockburn, Judy Nyet Phin as Director
5 April 2005
1 November 1999
22 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03886680
Former controllers (2)
1 December 2016
1 December 2016
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Adelphi (Tubes) Limited Owns 75–100% of shares
Adelphi Manufacturing Company,limited This company Owns 75–100% of shares
Coldstream (Engineering) Limited Owns 75–100% of shares
Friary Meux Limited Owns 75–100% of shares
Friary, Holroyd & Healy's Breweries Limited Owns 75–100% of shares
Orange Square Property Holdings Limited Owns 25–50% of shares (as a firm)
Orange Square Restaurant Limited Owns 75–100% of shares (as a firm)
Pharma Hygiene Products Limited Owns 50–75% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Cash
- £397,384
- Current Ratio
- 6.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £69,907 | £23,885 | £31,416 | £37,374 | £45,521 | £52,079 | £54,798 |
| Current Assets | £1,488,044 | £1,466,493 | £1,589,857 | £1,587,827 | £1,467,453 | £1,449,977 | £988,263 |
| Debtors | £364,421 | £263,249 | £387,470 | £329,762 | £202,077 | £252,258 | £194,185 |
| Cash | £397,384 | £444,918 | £406,869 | £550,554 | £692,905 | £655,367 | £406,522 |
| Creditors (< 1 year) | £222,125 | £165,715 | £302,146 | £371,970 | £300,774 | £457,210 | £268,699 |
| Net Current Assets | £1,265,919 | £1,300,778 | £1,287,711 | £1,215,857 | £1,166,679 | £992,767 | £719,564 |
| Shareholder Funds | £1,335,826 | £1,324,663 | £1,319,127 | £1,253,231 | £1,212,200 | £1,044,846 | £774,362 |
What Adelphi Manufacturing Company,limited say about themselves
“The Adelphi Group is an ISO-certified UK manufacturer of filling, capping and packaging machinery. Trusted worldwide for precision engineering, innovation and tailored solutions across industries.”
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Accounts for a small company | 30 September 2025 | ||
| 21 January 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 30 July 2025 | Memorandum and Articles of Association | |||
| 30 July 2025 | Resolutions | |||
| 30 June 2025 | Accounts for a small company | 30 September 2024 |
Some other companies at this address
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