ADELPHI VALUES LIMITED
🌳Matureactive
02761308 · ltd · incorporated 1992-11-03
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueActive trading company with a 66-year-old founder — textbook succession opportunity.
Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
16 officers (6 active, 16 linked, 10 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
173 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
8
filings
- • 3 officers
- • 2 accounts
- • 2 other
Last 180 days
8
filings
- • 3 officers
- • 2 accounts
- • 2 other
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
- 2026-05-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-01➕JACKSON, Juanita Kim appointeddirector
- 2026-04-30➖MORGAN, Lloyd Trevor resigneddirector
- 2026-04-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-24📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-04-24📄legacyaccounts · PARENT_ACC
- 2026-04-24📄legacyother · GUARANTEE2
- 2026-04-24📄legacyother · AGREEMENT2
- 2025-12-31➖COOPER, Eric Stuart resigneddirector
- 2025-09-09📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-09-03📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-08-28➕TRAYNOR, John Devon appointedsecretary
- 2025-08-28➖BRAY, Sally Ann resignedsecretary
- 2025-07-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-25➕BETTS, John Martin William appointeddirector
- 2025-07-25➕KARAVALI, Maria appointeddirector
- 2025-07-25➕WARDLE, John Henry appointeddirector
- 2025-06-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-20➖HARRISON, David George resigneddirector
- 2025-02-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-02-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-12-10📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-12-10📄legacyaccounts · PARENT_ACC
- 2024-12-10📄legacyother · GUARANTEE2
- 2024-12-10📄legacyother · AGREEMENT2
- 2024-09-12📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-30📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-08-01➕WHITING, Kate Elizabeth appointeddirector
- 2012-07-02➖JAMBON, Bernard resigneddirector
- 2012-07-02➖MENARD, Jean-Louis resigneddirector
- 2009-06-24➕BRAY, Sally Ann appointedsecretary
- 2009-06-24➖HARRISON, David George resignedsecretary
- 2009-06-24➕HARRISON, David George appointeddirector
- 1998-01-08➕HARRISON, David George appointedsecretary
- 1998-01-08➖MORGAN, Lloyd Trevor resignedsecretary
- 1993-03-11➕JAMBON, Bernard appointeddirector
- 1993-03-11➕MENARD, Jean-Louis appointeddirector
- 1992-11-24➕MORGAN, Lloyd Trevor appointedsecretary
- 1992-11-24➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 1992-11-24➕COOPER, Eric Stuart appointeddirector
- 1992-11-24➕MORGAN, Lloyd Trevor appointeddirector
- 1992-11-24➖INSTANT COMPANIES LIMITED resignedcorporate-nominee-director
- 1992-11-03🏢Company incorporatedAs ADELPHI VALUES LIMITED
- 1992-11-03➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 1992-11-03➕INSTANT COMPANIES LIMITED appointedcorporate-nominee-director
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BRAY, Sally Ann resigned 2025-08-28; COOPER, Eric Stuart resigned 2025-12-31; MORGAN, Lloyd Trevor resigned 2026-04-30
Group structure
Das Uk Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Das Uk Investments Limited
Corporate parent · holds 75-100% shares · board control
⬇
ADELPHI VALUES LIMITED
This company · 02761308
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Das Uk Investments Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 05/12/2024 |
2 historic (ceased) PSCs
- Das Emea Investments Limitedceased 05/12/2024· 75-100% shares · 75-100% voting · board control
- Adelphi Group Limitedceased 22/11/2022· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Trade services · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACN SECRETARIES 1 LIMITED→ 10620816 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ACQUIS CONSULTING UK LIMITED→ 10043540 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ACTION BOSS LTD→ 15261295 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACUTEC CONSULTING LTD→ 09260288 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AD WESTPORT LIMITED→ 05117180 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ADELE'S CLEANING SERVICE LIMITED→ 16511425 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADELPHA CAPITAL CLUB LIMITED→ 11183383 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ADELPHA GROUP LIMITED→ 11174226 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ADELPHA NETWORK LTD→ 10669499 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ADELPHI COMMUNICATIONS LIMITED→ 02761321 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| ADGE ENTERPRISES LIMITED→ 12016805 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ADM - CLEANING & MANAGEMENT SERVICES LTD→ 17122507 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1992-11-03
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-07-14
Last: 2026-06-30
Officers (6 active · 10 resigned)
TRAYNOR, John Devon→
Activesecretary · appointed 2025-08-28
View their other companies + combined net worth →
BETTS, John Martin William→
Activedirector · ~55y · appointed 2025-07-25
View their other companies + combined net worth →
JACKSON, Juanita Kim→
Activedirector · ~53y · appointed 2026-05-01
View their other companies + combined net worth →
KARAVALI, Maria→
Activedirector · ~66y · appointed 2025-07-25
View their other companies + combined net worth →
WARDLE, John Henry→
Activedirector · ~59y · appointed 2025-07-25
View their other companies + combined net worth →
WHITING, Kate Elizabeth→
Activedirector · ~47y · appointed 2022-08-01
View their other companies + combined net worth →
BRAY, Sally Ann→
Resignedsecretary · appointed 2009-06-24 · resigned 2025-08-28
HARRISON, David George→
Resignedsecretary · appointed 1998-01-08 · resigned 2009-06-24
MORGAN, Lloyd Trevor→
Resignedsecretary · appointed 1992-11-24 · resigned 1998-01-08
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1992-11-03 · resigned 1992-11-24
COOPER, Eric Stuart→
Resigneddirector · ~73y · appointed 1992-11-24 · resigned 2025-12-31
HARRISON, David George→
Resigneddirector · ~63y · appointed 2009-06-24 · resigned 2025-06-20
JAMBON, Bernard→
Resigneddirector · ~77y · appointed 1993-03-11 · resigned 2012-07-02
MENARD, Jean-Louis→
Resigneddirector · ~73y · appointed 1993-03-11 · resigned 2012-07-02
MORGAN, Lloyd Trevor→
Resigneddirector · ~73y · appointed 1992-11-24 · resigned 2026-04-30
INSTANT COMPANIES LIMITED→
Resignedcorporate-nominee-director · appointed 1992-11-03 · resigned 1992-11-24
Click a director name to see their full track record across all companies.
Recent filings (173 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-07-04
appoint-person-director-company-with-name-date
officers · AP01
2026-05-15
termination-director-company-with-name-termination-date
officers · TM01
2026-05-15
termination-director-company-with-name-termination-date
officers · TM01
2026-04-27
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-04-24
legacy
accounts · PARENT_ACC
2026-04-24
legacy
other · GUARANTEE2
2026-04-24
legacy
other · AGREEMENT2
2026-04-24
change-person-director-company-with-change-date
officers · CH01
2025-09-09
termination-secretary-company-with-name-termination-date
officers · TM02
2025-09-04
appoint-person-secretary-company-with-name-date
officers · AP03
2025-09-03
appoint-person-director-company-with-name-date
officers · AP01
2025-07-31
appoint-person-director-company-with-name-date
officers · AP01
2025-07-30
appoint-person-director-company-with-name-date
officers · AP01
2025-07-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-07