ADELPHI ALEGRIA PROPERTIES
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Cash
£2
0% vs 2024
Net assets
£4
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-04-05
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-04-05
| Metric | Trend | 2024-04-05 | 2025-04-05 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £2 | £2 | |
| Total assets less current liabilities | — | — | |
| Net assets | £4 | £4 | |
| Equity | £4 | £4 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-04-05 vs 2024-04-05
-
Turnover
—
Not reported
-
Cash
0%
£2 £2
-
Net assets
0%
£4 £4
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-04-05 | 2025-04-05 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ADELPHI ALEGRIA PROPERTIES 1998-07-09 → present
- ADELPHI PROPERTIES LIMITED 1997-07-15 → 1998-07-09
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
Significant events
- “The Company has not traded nor derived income from any activity during the year and any expenses attributable to the Company have been met by third parties. No Profit and Loss Account has therefore been prepared. There were no other recognised gains or losses during the year.”
- “Adelphi Properties Limited holds legal title to property situated at Complejo Galcanary, Caleta de Fuste, Fuerteventura, Canary Islands. The property was transferred to the Company in accordance with the terms of the Constitution and Trust Deed of the Club Alegria and the Company holds no occupational rights or residual equity interest in the property. The property is therefore shown at nil value.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KENNY, Declan Thomas, Mr. | Secretary | 1998-06-01 | — | Irish |
| BROOMHEAD, Philip Michael | Director | 1998-06-01 | Mar 1962 | British |
| KENNY, Declan Thomas | Director | 2014-05-13 | Sep 1961 | Irish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEARDSLEY, Julian Richard | Director | 2004-12-01 | 2005-08-26 |
| COX, David Jonathan | Director | 2005-08-26 | 2007-01-31 |
| COX, David Jonathan | Director | 2000-09-01 | 2004-10-12 |
| GARDNER BOUGAARD, Paul Frederick Francis | Director | 1998-06-01 | 2004-12-01 |
| MCDONALD, Amanda Joanne | Director | 2007-01-31 | 2014-05-13 |
| MCLEAN, Alistair Charles Peter | Director | 1998-06-01 | 2000-04-14 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-03-28 | AA | accounts | Accounts with accounts type full | |
| 2023-07-13 | AA | accounts | Accounts with accounts type full | |
| 2022-07-19 | OSCH05 | officers | Change person secretary overseas company with change date | |
| 2022-05-23 | AA | accounts | Accounts with accounts type full | |
| 2022-04-01 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2021-10-27 | OSCH02 | other | Change company details overseas company | |
| 2021-08-09 | AA | accounts | Accounts with accounts type full | |
| 2021-06-24 | OSCH02 | other | Change company details overseas company | |
| 2021-06-15 | AA | accounts | Accounts with accounts type full | |
| 2021-06-15 | AA | accounts | Accounts with accounts type full | |
| 2021-06-15 | AA | accounts | Accounts with accounts type full | |
| 2021-06-15 | AA | accounts | Accounts with accounts type full | |
| 2021-06-15 | AA | accounts | Accounts with accounts type full | |
| 2021-06-15 | AA | accounts | Accounts with accounts type full | |
| 2020-12-22 | OSCH02 | other | Change company details overseas company with change details | |
| 2015-06-23 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2015-06-23 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2014-10-17 | AA | accounts | Accounts with accounts type full | |
| 2014-03-14 | OSCH01 | other | Change company details by uk establishment overseas company with change details |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.