Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Adelphi Wharf One Management Ltd
- Incorporated
- 16 December 2019 (6 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Xenia Property Group Ltd
- Accounts type
- Dormant
- Region
- North West
- Address
- Suite 2Rb Marsland HouseMarsland RoadSaleM33 3AQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2026
British
Born October 1993 (33)
Director · Appointed 12 June 2026
British
Born May 1994 (32)
Officer history (1 former)
28 July 2026
12 June 2026
12 June 2026
16 December 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Xenia Property Group Ltd
Corporate entity · Notified 1 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Limited
Former controllers (1)
1 August 2022
Ceased Fortis UK Holdings Ltd — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings 21
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 28 July 2026 | Appointment of a director | |||
| 24 June 2026 | Appointment of a director | |||
| 24 June 2026 | Termination of appointment of a director | |||
| 19 February 2026 | Confirmation statement with no updates | 7 January 2026 |
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