Adelphi Secretaries Limited

Active00690832 Private limited company
Incorporated
26 April 1961 (65 years)
Industry
Accounting and auditing activities (69201)
Directors
Controlled by
Snehal Patel
Accounts type
Micro entity
Address
60 Westbury Road
Northwood
HA6 3BY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2005
British
Born February 1956 (70)
Officer history (9 former)
20 March 2026
Resigned Patel, Snehal as Secretary
30 September 2015
Resigned Kapadia, Yogesh as Director
30 September 2005
Resigned Mallik, Prad as Secretary
30 September 2005
Appointed Patel, Snehal as Secretary
3 May 2005
Appointed Patel, Snehal as Director
28 April 2000
Resigned Rose, Joseph as Director
23 July 1997
Appointed Mallik, Prad as Secretary
23 July 1997
Resigned Barr, Susan as Secretary
14 March 1997
Appointed Desai, Tina as Secretary
14 March 1997
Resigned Desai, Tina as Secretary
7 June 1995
Appointed Kapadia, Yogesh as Director
6 April 1994
Appointed Barr, Susan as Secretary
23 December 1993
Resigned Whalley, Alison Anne as Secretary
15 November 1993
Appointed Whalley, Alison Anne as Secretary
29 October 1993
Resigned Goldthorpe, Lisa Paula as Secretary
2 February 1993
Appointed Goldthorpe, Lisa Paula as Secretary
2 February 1992
Resigned Clowes, Lesley as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2017
Has significant influence or control
British
Born February 1956 (70)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,387

Trend

Net Assets
(£2k) £0 £2k 2019 2020 2021 2022 2023 2024 2025 (£1,387) (£1,387) £1,387 £1,387 £1,387 £1,387 £1,387
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Creditors (< 1 year)£1,388£1,388£1,388£1,388£1,388
Creditors (> 1 year)£1,388£1,388
Net Current Assets£1,388£1,388£1,388£1,388£1,388
Net Assets£1,387£1,387£1,387£1,387£1,387(£1,387)(£1,387)
Shareholder Funds£1,387£1,387£1,387£1,387£1,387(£1,387)(£1,387)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2025Micro company accounts30 September 20243
28 April 2025Registered office address changed1
28 April 2025Confirmation statement with no updates15 April 20253
17 June 2024Micro company accounts30 September 2023
22 May 2024Confirmation statement with no updates15 April 20243
Show all recent filings

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