The Adelphi Theatre Company Limited

Active02761565 Private limited company
Incorporated
3 November 1992 (34 years)
Industry
Operation of arts facilities (90040)
Operation of historical sites and buildings and similar visitor attractions (91030)
Accounts type
Full
Region
Greater London
Address
65 Drury Lane
London
WC2B 5SP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2021
British
Born November 1970
Director · Appointed 7 June 2018
British
Born November 1974
Director · Appointed 4 December 1992
British
Born September 1948 (78)
Nederlander, James Larry
Director · Appointed 4 December 1992
American
Born January 1960 (66)
Officer history (18 former)
6 September 2021
Appointed Chapman, Lawrence Ian as Director
6 September 2021
Resigned Kane Burton, Rebecca as Director
31 December 2019
Resigned Ptaszynski, Andre Jan as Director
2 May 2019
Resigned Kramer, Terry Allen as Director
7 June 2018
Appointed Atkins, Darren Peter as Director
7 June 2018
Resigned Wordsworth, Mark Gregory as Director
22 November 2016
Appointed Kane Burton, Rebecca as Director
8 November 2016
Resigned Lloyd Webber, Andrew, Lord as Director
24 August 2016
Resigned Chakraborty, Bishu Debabrata as Director
24 August 2016
Resigned Chakraborty, Bishu Debabrata as Secretary
25 July 2016
Resigned Nederlander, James Morton as Director
18 November 2013
Resigned Chhaya, Pundareek as Secretary
18 November 2013
Appointed Chakraborty, Bishu Debabrata as Secretary
31 October 2011
Resigned Hull, Jonathan as Director
28 October 2011
Appointed Wordsworth, Mark Gregory as Director
28 October 2011
Appointed Ptaszynski, Andre Jan as Director
28 October 2011
Appointed Chakraborty, Bishu Debabrata as Director
30 June 2011
Resigned Ptaszynski, Andre Jan as Director
30 November 2005
1 May 2002
Appointed Ptaszynski, Andre Jan as Director
26 February 2002
Resigned Ells, Stuart John as Director
1 November 2000
Appointed Kramer, Terry Allen as Director
1 November 2000
Appointed Ells, Stuart John as Director
1 November 2000
Appointed Hull, Jonathan as Director
16 February 1999
Resigned Dagnall, Jonathan Hugh Patrick as Director
10 October 1997
Appointed Dagnall, Jonathan Hugh Patrick as Director
30 July 1997
Resigned Mckenna, Patrick Anthony as Director
29 October 1993
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
9 December 1992
Appointed Lloyd Webber, Andrew, Lord as Director
9 December 1992
Appointed Chhaya, Pundareek as Secretary
9 December 1992
Appointed Taylor, Charles Geoffrey William as Director
9 December 1992
Appointed Mckenna, Patrick Anthony as Director
4 December 1992
Appointed Nederlander, James Larry as Director
4 December 1992
Appointed Nederlander, James Morton as Director
4 December 1992
Appointed Katzman, Jerrold Bruce as Director
4 December 1992
Resigned Dh & B Directors Limited as Corporate Nominee Director
4 December 1992
Resigned Dh & B Managers Limited as Corporate Nominee Director
3 November 1992
Appointed Dh & B Directors Limited as Corporate Nominee Director
3 November 1992
Appointed Dh & B Managers Limited as Corporate Nominee Director
3 November 1992
Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

James Larry Nederlander
Individual · Notified 25 July 2016
Holds 25–50% of voting rights
American
Born January 1960 (66)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 2228390

Financials

Balance sheet as at 29 June 2025 · full accounts

Net Assets
£5,565,028
Cash
£8,650,056
Turnover
£30,869,197
Profit Before Tax
£4,298,668
Employees
107
Debt Ratio
46%
Current Ratio
2.1x
Profit Margin
14%
Return on Equity
58%

Trend

Turnover
£0 £20.0M £40.0M 2021 2022 2023 2024 2025 £498,468 £30,497,017 £34,581,443 £33,972,933 £30,869,197
Balance sheet detail
20252024202320222021
Fixed Assets£312,077£55,043£32,922£36,984£43,645
Current Assets£9,940,437£11,424,077£10,533,119£8,384,895£5,995,329
Cash£8,650,056£9,972,272£9,000,525£6,168,138£5,034,370
Creditors (< 1 year)£4,687,486£5,638,442£4,721,495£4,542,979£5,378,430
Net Current Assets£5,252,951£5,785,635£5,811,624£3,841,916£616,899
Net Assets£5,565,028£5,840,678£5,844,546£3,878,900£660,544
Shareholder Funds£5,565,028£5,840,678£5,844,546£3,878,900£660,544

Turnover£30,869,197£33,972,933£34,581,443£30,497,017£498,468
Cost of Sales£23,734,802£26,275,975£26,960,839£24,047,305£685,566
Gross Profit£7,134,395£7,696,958£7,620,604£6,449,712(£187,098)
Admin Expenses£3,172,958£2,657,659£2,613,398£2,337,874£2,682,108
Staff Costs£4,004,996£3,695,770£3,260,201£2,677,690£786,830
Operating Profit£3,992,975£5,039,299£5,007,206£4,111,838(£2,869,206)
Profit Before Tax£4,298,668£5,330,291£5,062,371£4,111,838(£2,869,206)
Tax£1,074,318£1,334,159£1,096,725£893,482(£672,732)
Profit for Period£3,224,350£3,996,132£3,965,646£3,218,356(£2,196,474)

Filings 142

DateDescriptionMade Up ToPagesPDF
27 March 2026Full accounts29 June 2025
11 February 2026Confirmation statement with no updates27 January 2026
25 March 2025Full accounts30 June 2024
5 February 2025Confirmation statement with updates27 January 2025
18 March 2024Full accounts2 July 2023
Show all 142 filings

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