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The Adelphi Theatre Company Limited

02761565

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

65 Drury Lane, London, WC2B 5SP
Incorporated 03/11/1992

Previously known as

Burginhall 651 Limited · until 11/12/1992

Compliance

Last accounts

29/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

90040
Operation of arts facilities
91030
Operation of historical sites and buildings and similar visitor attractions

Officers

James Larry Nederlander

director · Since 04/12/1992

THEARE OWNER

AMERICAN · UNITED STATES · Age 66

Mr Jerrold Bruce Katzman

director · Since 04/12/1992

US ATTORNEY

BRITISH · UNITED KINGDOM · Age 77

Also on 12 other boards

Mr Darren Peter Atkins

director · Since 07/06/2018

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

Mr Lawrence Ian Chapman

director · Since 06/09/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Also on 31 other boards

Jerrold Bruce Katzman

director · Since 04/12/1992

British · United Kingdom · Age 77

James Larry Nederlander

director · Since 04/12/1992

American · United States · Age 66

Darren Peter Atkins

director · Since 07/06/2018

British · United Kingdom · Age 51

Lawrence Chapman

director · Since 06/09/2021

British · England · Age 55

Former

Dh & B Managers Limited

corporate nominee director · Resigned 04/12/1992

Dh & B Directors Limited

corporate nominee director · Resigned 04/12/1992

Gray'S Inn Secretaries Limited

corporate nominee secretary · Resigned 29/10/1993

Patrick Anthony Mckenna

director · Resigned 30/07/1997

Jonathan Hugh Patrick Dagnall

director · Resigned 16/02/1999

Stuart John Ells

director · Resigned 26/02/2002

Charles Geoffrey William Taylor

director · Resigned 30/11/2005

Andre Jan Ptaszynski

director · Resigned 30/06/2011

Jonathan Hull

director · Resigned 31/10/2011

Pundareek Chhaya

secretary · Resigned 18/11/2013

James Morton Nederlander

director · Resigned 25/07/2016

Bishu Debabrata Chakraborty

director · Resigned 24/08/2016

Bishu Debabrata Chakraborty

secretary · Resigned 24/08/2016

Andrew Lloyd Webber

director · Resigned 08/11/2016

Mark Gregory Wordsworth

director · Resigned 07/06/2018

Terry Allen Kramer

director · Resigned 02/05/2019

Andre Jan Ptaszynski

director · Resigned 31/12/2019

Rebecca Kane Burton

director · Resigned 06/09/2021

Persons with Significant Control

New London Theatre Limited

25–50% shares
25–50% votes

65, Drury Lane, London, WC2B 5SP

Reg: 2228390 · Uk Companies House · Limited Company

Notified 06/04/2016

Mr James Larry Nederlander

25–50% votes

American · United States · Age 66

65, Drury Lane, London, WC2B 5SP

Notified 25/07/2016

PSC Statements

No active PSC statements on record.

Change History

officer appointedNEDERLANDER, James Larry
2026-05-06
officer appointedATKINS, Darren Peter
2026-05-06
officer appointedCHAPMAN, Lawrence
2026-05-06
officer appointedKATZMAN, Jerrold Bruce
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line165 Drury Lane
2026-05-06

65 DRURY LANE

post townLondon
2026-05-06

LONDON

CompanyRankvs 105+ SIC 90040 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.12× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 29/06/2025

Turnover

£30.9M

Annual revenue

Net Worth

£5.6M

Balance sheet strength

Cash

£8.7M

Cash in the bank

Profit Before Tax

£4.3M

Bottom line earnings

Net Current Assets

£5.3M

Working capital

Current Assets

£9.9M

Current Liabilities

£4.7M

Fixed Assets

£312k

Debtors

£1.2M

Cost of Sales

£23.7M

Gross Profit

£7.1M

Admin Expenses

£3.2M

Operating Profit

£4.0M

Profit After Tax

£3.2M

89avg. employees

Tax at Year End

Corp tax£409k
Dividends paid£3.5M

People Costs

Wages & salaries£3.5M
NI contributions£379k

Balance Sheet

Assets less current liabilities£5.6M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20252.12+£0
20252.12-£276k
20242.03-£4k
20232.23+£2.0M
20221.85+£3.2M
20211.11

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type full

27/03/202629 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20263 pages · PDF
Accounts filed

accounts with accounts type full

25/03/202528 pages · PDF
Confirmation statement

confirmation statement with updates

05/02/20254 pages · PDF
Accounts filed

accounts with accounts type full

18/03/202427 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
Accounts filed

accounts with accounts type full

29/03/202328 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20233 pages · PDF
Director details changed

change person director company with change date

08/08/20222 pages · PDF
Accounts filed

accounts with accounts type full

30/03/202228 pages · PDF
Confirmation statement

confirmation statement with updates

14/01/20224 pages · PDF
Director details changed

change person director company with change date

10/09/20212 pages · PDF
Director appointed

appoint person director company with name date

10/09/20212 pages · PDF
Director resigned

termination director company with name termination date

10/09/20211 page · PDF
Accounts filed

accounts with accounts type full

10/07/202126 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

07/02/202024 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20203 pages · PDF
Director resigned

termination director company with name termination date

16/01/20201 page · PDF
Director resigned

termination director company with name termination date

03/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

10/01/20193 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

10/01/20192 pages · PDF
Accounts filed

accounts with accounts type full

21/12/201824 pages · PDF
Director appointed

appoint person director company with name date

13/06/20182 pages · PDF
Director resigned

termination director company with name termination date

13/06/20181 page · PDF
Accounts filed

accounts with accounts type full

28/03/201824 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20183 pages · PDF
AD04

move registers to registered office company with new address

10/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

04/01/20174 pages · PDF
Accounts filed

accounts with accounts type full

14/12/201624 pages · PDF
Director appointed

appoint person director company with name date

01/12/20162 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20167 pages · PDF
Director resigned

termination director company with name termination date

09/11/20161 page · PDF
Director resigned

termination director company with name termination date

08/09/20161 page · PDF
Director resigned

termination director company with name termination date

08/09/20161 page · PDF
TM02

termination secretary company with name termination date

08/09/20161 page · PDF
AD03

move registers to sail company with new address

31/05/20161 page · PDF
AD02

change sail address company with new address

31/05/20161 page · PDF
Accounts filed

accounts with accounts type full

06/05/201620 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/201512 pages · PDF
Accounts filed

accounts with accounts type full

06/03/201520 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/201412 pages · PDF
Accounts filed

accounts with accounts type full

24/03/201418 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/201313 pages · PDF
Director details changed

change person director company with change date

18/11/20132 pages · PDF
Director details changed

change person director company with change date

18/11/20132 pages · PDF
Director details changed

change person director company with change date

18/11/20132 pages · PDF
TM02

termination secretary company with name

18/11/20131 page · PDF
AP03

appoint person secretary company with name

18/11/20131 page · PDF
Address changed

change registered office address company with date old address

10/04/20131 page · PDF
Accounts filed

accounts with accounts type full

02/01/201320 pages · PDF
Annual return

annual return company with made up date

01/11/201213 pages · PDF
Accounts filed

accounts with accounts type full

02/01/201220 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/201114 pages · PDF
Director appointed

appoint person director company with name

11/11/20112 pages · PDF
Director appointed

appoint person director company with name

11/11/20112 pages · PDF
Director appointed

appoint person director company with name

11/11/20112 pages · PDF
Director resigned

termination director company with name

10/11/20111 page · PDF
Director resigned

termination director company with name

05/07/20111 page · PDF
Accounts filed

accounts with accounts type full

22/11/201019 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/201019 pages · PDF
Director details changed

change person director company with change date

21/10/20102 pages · PDF
Accounts filed

accounts with accounts type full

19/01/201019 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/200919 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/200911 pages · PDF
Accounts filed

accounts with accounts type full

22/12/200819 pages · PDF
363a

legacy

03/11/20086 pages · PDF
288c

legacy

13/10/20081 page · PDF
Accounts filed

accounts with accounts type full

04/07/200822 pages · PDF
363a

legacy

09/11/20074 pages · PDF
Accounts filed

accounts with accounts type full

31/03/200719 pages · PDF
288c

legacy

20/12/20061 page · PDF
363s

legacy

28/11/20069 pages · PDF
287

legacy

26/10/20061 page · PDF
Accounts filed

accounts with accounts type full

24/04/200619 pages · PDF
288b

legacy

29/12/20051 page · PDF
363s

legacy

25/11/200512 pages · PDF
Accounts filed

accounts with accounts type full

05/05/200519 pages · PDF
363a

legacy

08/11/200410 pages · PDF
288c

legacy

28/04/20041 page · PDF
Accounts filed

accounts with accounts type full

15/03/200418 pages · PDF
288c

legacy

31/12/20031 page · PDF
363a

legacy

02/12/200310 pages · PDF
Accounts filed

accounts with accounts type full

03/04/200316 pages · PDF
363a

legacy

13/11/200210 pages · PDF
288c

legacy

26/10/20021 page · PDF
287

legacy

11/06/20021 page · PDF
288a

legacy

23/05/20023 pages · PDF
Accounts filed

accounts with accounts type full

22/04/200213 pages · PDF
288b

legacy

03/04/20021 page · PDF
363a

legacy

23/11/200110 pages · PDF
Accounts filed

accounts with accounts type full

21/03/200113 pages · PDF
288a

legacy

08/02/20012 pages · PDF
288a

legacy

18/12/20003 pages · PDF
288a

legacy

18/12/20003 pages · PDF
363a

legacy

02/11/20008 pages · PDF
Accounts filed

accounts with accounts type full

17/04/200013 pages · PDF
363s

legacy

05/11/19999 pages · PDF
Accounts filed

accounts with accounts type full

05/05/199912 pages · PDF