Adelaide Homes (Sussex) Limited

Active03093613 Private limited company
Incorporated
22 August 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Adelaide Property Holdings Limited
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
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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, Iain as Director
1 March 2001
Resigned Scrivens, Anthony John as Secretary
22 August 1995
Resigned C & M Registrars Limited as Corporate Nominee Director
22 August 1995
Appointed Scrivens, Anthony John as Secretary
22 August 1995
Appointed C & M Registrars Limited as Corporate Nominee Director
22 August 1995
Appointed Macnicol, Iain as Director
22 August 1995
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
22 August 1995
Appointed Scrivens, Anthony John as Director
22 August 1995
Appointed C & M Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Adelaide Property Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Cash
£57,240
Current Ratio
0.6x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £30,035 £30,284 £30,186 £30,647 £30,171 £30,577
Balance sheet detail
202420232022202120202019
Fixed Assets£117,740£117,740£117,740£117,740£117,740£120,240
Current Assets£120,763£108,664£107,094£44,240£37,251£48,566
Debtors£63,523£53,114£50,530£31,683£20,861£21,747
Cash£57,240£55,550£56,564£12,557£16,390£26,819
Creditors (< 1 year)£207,926£196,233£194,187£131,794£124,707£138,771
Net Current Assets(£87,163)(£87,569)(£87,093)(£87,554)(£87,456)(£90,205)
Shareholder Funds£30,577£30,171£30,647£30,186£30,284£30,035

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Satisfaction of a charge in full
26 August 2026Total exemption full accounts31 August 2025
24 August 2026Confirmation statement with no updates20 August 2026
5 January 2026Appointment of a director
5 January 2026Termination of appointment of a director
Show all recent filings

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