Little Adelphi Freehold Company Limited

Active03458895 Private limited company
Incorporated
31 October 1997 (29 years)
Previously known as
Starsimply Limited (until 19 January 1999)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hollingsworth, Richard
Director · Appointed 28 August 2024
British
Born March 1966 (60)
Director · Appointed 3 April 2019
British
Born December 1954 (71)
Director · Appointed 27 July 2017
British
Born December 1954 (71)
Director · Appointed 24 March 2014
British
Born May 1983 (43)
Corporate Secretary · Appointed 7 September 1999
Officer history (31 former)
11 June 2025
Resigned Wilson, Graham as Director
28 August 2024
Appointed Hollingsworth, Richard as Director
8 August 2024
Appointed Wilson, Graham as Director
26 July 2024
Resigned Munton, Richard James as Director
31 December 2020
Resigned Nuttall, Caroline as Director
22 April 2020
Resigned Dowty, Cynthia Irene as Director
3 July 2019
3 July 2019
Resigned Jones, Alun Price as Director
3 April 2019
7 November 2017
Appointed Munton, Richard James as Director
27 July 2017
Appointed Ashoka, Shyam Sunder as Director
12 October 2016
Appointed Kwaterski, Joseph William Gordon as Director
30 July 2016
Resigned Aldridge, Carol Frances as Director
11 January 2016
Resigned Sutherland, Gordon as Director
11 January 2016
Resigned Langlois, Mark Emile as Director
11 January 2016
Appointed Dowty, Cynthia Irene as Director
11 January 2016
Appointed Jones, Alun Price as Director
30 June 2014
Resigned Clarke, Tessa Frazer as Director
24 March 2014
Appointed Mcdonald, Maxim Gerald as Director
31 December 2013
17 June 2013
Appointed Langlois, Mark Emile as Director
17 June 2013
Appointed Sutherland, Gordon as Director
30 October 2012
Resigned Mehrzad, John as Director
26 April 2012
Resigned Tait, David Alexander as Director
26 April 2012
Resigned Aldridge, Christopher William as Director
26 April 2012
Resigned Fletcher, Stuart Robert as Director
13 July 2011
Appointed Aldridge, Christopher William as Director
13 July 2011
Appointed Aldridge, Carol Frances as Director
16 May 2011
Resigned Mcdonald, Gerald Alistair as Director
14 May 2010
Appointed Clarke, Tessa Frazer as Director
30 April 2010
Resigned Unadkat, Rocky as Director
1 September 2009
Resigned Scourfield, Philip as Director
19 August 2009
Resigned Aldridge, Christopher William as Director
19 August 2009
Appointed Mehrzad, John as Director
18 November 2007
Appointed Aldridge, Christopher William as Director
18 November 2007
Appointed Scourfield, Philip as Director
9 November 2007
Resigned O'Connor, Gemma as Director
22 July 2007
Appointed Mcdonald, Gerald Alistair as Director
13 July 2007
Resigned Mcdonald, Maria-Elena as Director
9 May 2006
Appointed Unadkat, Rocky as Director
16 November 2005
Resigned Aldridge, Christopher William as Director
22 September 2004
Resigned Foster, James Russell as Director
22 September 2004
Appointed O'Connor, Gemma as Director
30 March 2004
Resigned Guthrie, Graeme Malcolm as Director
30 March 2004
Appointed Tait, David Alexander as Director
31 March 2003
Resigned Tallentire, Alan Keith as Director
24 September 2002
Appointed Nuttall, Caroline as Director
24 September 2002
Appointed Fletcher, Stuart Robert as Director
24 September 2002
Appointed Mcdonald, Maria-Elena as Director
8 July 2002
Resigned Miller, Jonathan Theodore as Director
22 August 2000
Appointed Guthrie, Graeme Malcolm as Director
16 November 1999
Appointed Miller, Jonathan Theodore as Director
16 November 1999
Appointed Tallentire, Alan Keith as Director
16 November 1999
Resigned Graham, Anthony Lawrence as Director
15 November 1999
Resigned Stone, Jonathan Michael Lever as Director
7 September 1999
Appointed T&H Secretarial Services Limited as Corporate Secretary
16 June 1999
7 January 1999
Appointed Foster, James Russell as Director
7 January 1999
Appointed Stone, Jonathan Michael Lever as Director
9 June 1998
9 June 1998
Appointed Graham, Anthony Lawrence as Director
9 June 1998
Appointed Aldridge, Christopher William as Director
9 June 1998
9 June 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 June 1998
Resigned Instant Companies Limited as Corporate Nominee Director
31 October 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 October 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£84,595
Current Ratio
15.7x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £175,563 £169,644 £173,218 £177,571 £182,608 £187,378 £192,031
Balance sheet detail
2025202420232022202120202019
Fixed Assets£112,500£112,500£112,500£112,500£112,500£112,500£112,500
Current Assets£84,925£80,235£76,841£71,468£65,894£61,695£64,493
Debtors£330£1,524£4,410£3,884£3,735£2,602£285
Cash£84,595£78,711£72,431£67,584£62,159£59,093£64,208
Creditors (< 1 year)£5,394£5,357£6,733£6,397£5,176£4,551£1,430
Net Current Assets£79,531£74,878£70,108£65,071£60,718£57,144£63,063
Shareholder Funds£192,031£187,378£182,608£177,571£173,218£169,644£175,563

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates31 October 2026
19 June 2026Total exemption full accounts31 December 2025
14 November 2025Confirmation statement with updates31 October 2025
12 September 2025Termination of appointment of a director
11 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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