Adelaide Property Holdings Limited

Active02910481 Private limited company
Incorporated
21 March 1994 (32 years)
Industry
Activities of head offices (70100)
Owned by
Bodil Maria Scrivens
Accounts type
Total exemption full
Region
South East
Address
Vinalls Business Centre
Nep Town Road
Henfield
BN5 9DZ

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2025
Swedish
Born February 1961 (65)
Officer history (6 former)
27 November 2025
Resigned Scrivens, Anthony John as Director
26 November 2025
Appointed Scrivens, Bodil Maria as Director
8 May 2019
Resigned Macnicol, Kevin Iain as Secretary
1 March 2001
Appointed Macnicol, Kevin Iain as Secretary
1 March 2001
Resigned Macnicol, Kevin Iain as Director
1 March 2001
Resigned Scrivens, Anthony John as Secretary
21 March 1994
Resigned C & M Registrars Limited as Corporate Nominee Director
21 March 1994
Appointed Scrivens, Anthony John as Secretary
21 March 1994
Appointed C & M Registrars Limited as Corporate Nominee Director
21 March 1994
Appointed Macnicol, Kevin Iain as Director
21 March 1994
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
21 March 1994
Appointed Scrivens, Anthony John as Director
21 March 1994
Appointed C & M Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 17 December 2025
Owns 75–100% of shares (as a trust)
Swedish
Born February 1961 (65)
Former controllers (1)
17 December 2025
Ceased Anthony John Scrivens — Owns 75–100% of shares

Financials

Cash
£250
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £749 £756 £763 £840 £917 £974
Balance sheet detail
202420232022202120202019
Fixed Assets£105£105£105£105
Current Assets£3,500£2,497£7,567£5,317£3,977£2,637
Debtors£3,250£2,250£7,550£5,300£3,950£2,600
Cash£250£247£17£17£27£37
Creditors (< 1 year)£2,631£1,685£6,832£4,659£3,326£1,993
Net Current Assets£869£812£735£658£651£644
Shareholder Funds£974£917£840£763£756£749

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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