Rsa Adelphi Enterprises Limited

Active02784581 Private limited company
Incorporated
28 January 1993 (33 years)
Industry
Event catering activities (56210)
Directors
Owned by
The Royal Society for the Encouragement of Arts, Manufactures and Commerce
Accounts type
Small
Region
Greater London
Address
8 John Adam Street
London
WC2N 6EZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
Also at Beyond Food Foundation
British
Born November 1969
Director · Appointed 31 October 2025
Also at British Hospitality Association, The Restaurant Association, Wales Hospitality Association · more companies
British
Born May 1970 (56)
Director · Appointed 15 September 2025
Also at LW Entertainment Holdings Limited, Rsa Shipley Enterprises Limited · more companies
English
Born July 1968 (58)
Director · Appointed 10 October 2024
Also at Opera Holland Park, Rsa Shipley Enterprises Limited · more companies
British
Born September 1950 (76)
Director · Appointed 11 October 2021
Also at St. Albans Townsend Bowls & Tennis Club Limited, Haven House Foundation, Community Health Partnerships Limited · more companies
British
Born October 1965 (61)
Officer history (42 former)
31 October 2026
Resigned Tapner-Evans, Richard John as Director
31 October 2025
Appointed Nicholls, Katherine as Director
31 October 2025
Appointed Catling, David James as Director
6 October 2025
Resigned Hebblethwaite, Sascha Yolanda as Director
15 September 2025
Appointed Joseph, David Spencer as Director
7 July 2025
Resigned Haldane, Andrew George as Director
10 October 2024
Resigned Eyles, Timothy George as Director
10 October 2024
Appointed Grossman, Loyd Daniel Gilman, Sir as Director
5 October 2023
Appointed Hebblethwaite, Sascha Yolanda as Director
1 March 2022
Resigned Carsey, Natalie as Director
1 March 2022
Appointed Haldane, Andrew George as Director
11 October 2021
Resigned Gleadle, Stephen Derrick as Director
11 October 2021
Appointed Ailles, Ian Simon as Director
19 July 2021
Resigned Taylor, Matthew as Director
24 July 2019
Appointed Carsey, Natalie as Director
28 March 2019
Resigned Jackson, Carol Ann as Director
23 October 2018
Appointed Eyles, Timothy George as Director
23 October 2018
Resigned Heywood, Vikki, Dame as Director
24 October 2017
Appointed Tapner-Evans, Richard John as Director
6 July 2017
Appointed Gleadle, Stephen Derrick as Director
12 April 2013
Resigned Bates, Matthew John as Director
3 October 2012
Resigned Johnson, Luke as Director
3 October 2012
Appointed Heywood, Vikki, Dame as Director
19 September 2011
Resigned King, Stephen John as Director
19 September 2011
Appointed Jackson, Carol Ann as Director
19 September 2011
Appointed Bates, Matthew John as Director
19 September 2011
Resigned King, Stephen John as Secretary
31 December 2010
Resigned Walsh, Caroline Anne as Director
21 July 2010
Appointed Johnson, Luke as Director
7 October 2009
Resigned Acher, Gerald, Sir as Director
7 October 2008
Resigned Judge, Paul Rupert, Sir as Director
30 November 2006
Appointed Taylor, Matthew as Director
30 October 2006
Resigned Bunt, Philip Alan as Secretary
30 October 2006
Appointed King, Stephen John as Director
30 October 2006
Resigned Bunt, Philip Alan as Director
30 October 2006
Appointed King, Stephen John as Secretary
31 July 2006
Resigned Egan, Penny Jane as Director
24 November 2005
Appointed Walsh, Caroline Anne as Director
24 November 2005
Resigned Bond, Christine as Director
20 October 2003
Appointed Judge, Paul Rupert, Sir as Director
20 October 2003
Resigned Cross, Neil Earl, Dr as Director
20 October 2003
Appointed Bunt, Philip Alan as Secretary
20 October 2003
Appointed Bunt, Philip Alan as Director
25 July 2003
Resigned Kelly, Bernard as Secretary
19 November 2001
Resigned Hampson, Stuart, Sir as Director
17 July 2000
Appointed Acher, Gerald, Sir as Director
17 July 2000
Resigned Barrell, Alan Walter, Professor as Director
21 February 2000
Appointed Kelly, Bernard as Secretary
21 February 2000
Resigned Egan, Penelope Jane as Secretary
22 November 1999
Appointed Cross, Neil Earl, Dr as Director
12 August 1999
Appointed Egan, Penelope Jane as Secretary
30 July 1999
Resigned Hillyer, John as Secretary
30 July 1999
Resigned Hillyer, John as Director
12 July 1999
Resigned Quartano, Ralph Nicholas as Director
12 July 1999
Resigned Loudon, George Ernest as Director
28 March 1999
Resigned Onians, Richard Anderson as Director
7 December 1998
Appointed Quartano, Ralph Nicholas as Director
7 December 1998
Appointed Barrell, Alan Walter, Professor as Director
9 March 1998
Appointed Hillyer, John as Secretary
9 March 1998
Appointed Hillyer, John as Director
31 December 1997
Resigned Sandison, James Sinclair as Secretary
31 December 1997
Resigned Sandison, James Sinclair as Director
8 December 1997
Appointed Onians, Richard Anderson as Director
8 December 1997
Appointed Egan, Penny Jane as Director
10 October 1997
Resigned Martineau, Richard Makepeace as Director
7 July 1997
Resigned Turner, Alan George as Director
11 November 1996
Resigned Onians, Richard Anderson as Director
11 November 1996
Appointed Hampson, Stuart, Sir as Director
11 November 1996
Appointed Loudon, George Ernest as Director
11 October 1996
Resigned Cowling, Peter John as Director
27 September 1995
Appointed Onians, Richard Anderson as Director
27 September 1995
14 November 1994
Appointed Cowling, Peter John as Director
10 October 1994
Resigned Lucas, Christopher Tullis as Director
7 December 1993
Appointed Lucas, Christopher Tullis as Director
7 December 1993
Resigned Brockis, Jeremy Neil as Director
7 December 1993
Appointed Turner, Alan George as Director
7 December 1993
Appointed Sandison, James Sinclair as Director
7 December 1993
Appointed Everett, Christopher Harris Doyle as Director
7 December 1993
Appointed Bond, Christine as Director
7 December 1993
Appointed Sandison, James Sinclair as Secretary
7 December 1993
Resigned Ellaby, Paul as Secretary
7 December 1993
Appointed Martineau, Richard Makepeace as Director
12 February 1993
Appointed Brockis, Jeremy Neil as Director
12 February 1993
Appointed Ellaby, Paul as Secretary
12 February 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 February 1993
Resigned Instant Companies Limited as Corporate Nominee Director
28 January 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 January 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

The Royal Society for the Encouragement of Arts, Manufactures and Commerce
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Royal Charter Company

Financials

Net Assets
£246,368
Cash
£811,901
Turnover
£4,116,464
Profit Before Tax
£246,054
Current Ratio
1.3x
Profit Margin
6%
Return on Equity
100%
Balance sheet detail
2024
Current Assets£1,191,064
Debtors£361,315
Cash£811,901
Creditors (< 1 year)£927,312
Creditors (> 1 year)£17,384
Net Current Assets£263,752
Net Assets£246,368
Shareholder Funds£246,368
Turnover£4,116,464
Cost of Sales£2,831,880
Gross Profit£1,284,584
Admin Expenses£1,052,566
Operating Profit£232,018
Profit Before Tax£246,054
Profit for Period£246,054

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
20 October 2026Accounts for a small company31 March 2026

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