Adelphi Assets Limited

Active04035969 Private limited company
Incorporated
18 July 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Dickran Bedrossian
Susan Lesley Anne Bedrossian
Accounts type
Total exemption full
Region
South East
Address
23 Brill Close
Maidenhead
SL6 3EJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Bedrossian, Mark
Director · Appointed 12 May 2023
British
Born January 1980 (46)
Director · Appointed 28 February 2002
British
Born March 1956 (70)
Director · Appointed 19 April 2001
British
Born April 1949 (77)
Secretary · Appointed 8 September 2000
British
Officer history (3 former)
12 May 2023
Appointed Bedrossian, Mark as Director
3 November 2003
Resigned Bedrossian, Paola Fiona as Director
28 February 2002
Appointed Bedrossian, Susan Lesley Anne as Director
19 April 2001
Appointed Bedrossian, Dickran as Director
8 September 2000
Appointed Bedrossian, Dickran as Secretary
8 September 2000
Appointed Bedrossian, Paola Fiona as Director
8 September 2000
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
8 September 2000
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
18 July 2000
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
18 July 2000
Appointed Bloomsbury Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)

Holdings 1

Companies where Adelphi Assets Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£448,808
Cash
£334
Debt Ratio
26%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £730,591 £734,709 £743,977 £734,793 £865,228 £448,808
Balance sheet detail
202520242023202220212020
Fixed Assets£603,340£603,400£2,073,593£2,071,653£2,071,648£2,072,292
Current Assets£334£489,240£10,356
Debtors£0£28,898£0
Cash£334£460,342£4,938£5,837£41,616£10,356
Creditors (< 1 year)£154,802£226,508£167,239£157,381£171,173£175,925
Creditors (> 1 year)£0£1,111,425£1,111,425£1,142,675£1,111,425
Net Current Assets(£154,468)£262,732(£162,301)(£151,544)(£129,557)(£165,569)
Net Assets£448,808£865,228£734,793£743,977£734,709£730,591
Shareholder Funds£448,808£865,228£734,793£743,977£734,709£730,591

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates1 February 2026
29 November 2025Total exemption full accounts28 February 2025
28 November 2025Secretary's details changed
28 November 2025Director's details changed
28 November 2025Director's details changed
Show all recent filings

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