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Three & Four Adelaide Mansions Limited

04073636

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 5 Riverside Business Centre, Brighton Road, Shoreham-By-Sea, BN43 6RE
Incorporated 18/09/2000

Compliance

Last accounts

25/03/2025

micro entity

Next accounts due

25/12/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Miss Yachna Tak

director · Since 18/09/2000

(PHARMACIST) CLINICAL DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr Robert Paul Wilson

director · Since 27/11/2014

CATERING

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Miss Dasa Medvecka

director · Since 31/08/2016

DIRECTOR

SLOVAK · UNITED KINGDOM · Age 46

Mr Simon Jeremy Frederick Heaton

director · Since 26/05/2026

BRITISH · ENGLAND · Age 65

Yachna Tak

director · Since 18/09/2000

British · England · Age 52

Robert Paul Wilson

director · Since 27/11/2014

British · United Kingdom · Age 60

Dasa Medvecka

director · Since 31/08/2016

Slovak · United Kingdom · Age 46

Simon Jeremy Frederick Heaton

director · Since 26/05/2026

British · England · Age 65

Former

Vernon Paul Cook

director · Resigned 23/03/2001

Emma Louise Cook

director · Resigned 23/03/2001

Craig Lee Kennett

director · Resigned 10/07/2001

Melanie Anne Kennett

director · Resigned 10/07/2001

David Raymond Payne

director · Resigned 31/07/2002

Carol Ann Payne

director · Resigned 31/07/2002

Richard John Mills

director · Resigned 01/12/2002

David Jonathan Mark Barnwell

director · Resigned 28/02/2003

Jean Pamela Owers

secretary · Resigned 27/06/2003

David Miles

director · Resigned 28/11/2003

Debrett Gordon Lyons

director · Resigned 20/01/2004

Jeanette Ruth Lyons

director · Resigned 20/01/2004

Andrew Francis Laurillard

secretary · Resigned 05/03/2004

Deepak Sailopal

director · Resigned 10/11/2004

Maureen Elizabeth Seaborne

director · Resigned 15/11/2004

Lee James Evans

director · Resigned 21/03/2005

Emma Ruth Creighton

director · Resigned 21/03/2005

Alan Watts

secretary · Resigned 25/11/2006

Paul Charles Dusncombe

director · Resigned 20/09/2007

Andrew Francis Laurillard

director · Resigned 20/09/2007

Jean Pamela Owers

secretary · Resigned 10/08/2008

Graham Rifkin

secretary · Resigned 29/11/2009

Hazel Margaret Ryan

director · Resigned 19/03/2010

Ronald Frank Jay

director · Resigned 31/05/2010

Alice Copsey

secretary · Resigned 14/11/2010

Mark Norman

director · Resigned 14/03/2013

Samantha Claire Walker

director · Resigned 01/04/2021

Anthony Lee (Junior)

director · Resigned 16/09/2021

Julie Elizabeth Lee

director · Resigned 16/09/2021

Gillian Heather Jay

director · Resigned 02/11/2023

John Spence

director · Resigned 15/01/2024

Peder Rauhe

director · Resigned 02/04/2025

Anthony Charles Owers

director · Resigned 20/05/2026

Matthew James Sebastian Hagan

director · Resigned 20/05/2026

Jean Pamela Owers

director · Resigned 20/05/2026

Miriam Whitton Crosby

director · Resigned 20/05/2026

Clive Robin Churchill Crosby

director · Resigned 20/05/2026

Martine Clayson

director · Resigned 20/05/2026

Roderick Alexander Mcleod

director · Resigned 20/05/2026

Erica Claire Walters

director · Resigned 20/05/2026

James Alexander Walters

director · Resigned 20/05/2026

Emma Louise Lewis

director · Resigned 20/05/2026

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → Unit 5 Riverside Business Centre
2026-08-16

28-29 CARLTON TERRACE

post town → Shoreham-By-Sea
2026-08-16

BRIGHTON

postcode → BN43 6RE
2026-08-16

BN41 1UR

officer appointed → HEATON, Simon Jeremy Frederick
2026-08-16
officer appointed → MEDVECKA, Dasa
2026-08-16
officer appointed → TAK, Yachna
2026-08-16
officer appointed → WILSON, Robert Paul
2026-08-16

CompanyRankvs 5277+ SIC 98000 peers
79

Financial strength92th percentile among SIC peers · 23/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 2.41× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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5277Three & Four Adelaide Mansions Limited
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How is this score calculated?
Financial strength23/25 pts

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

Employees6/15 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.

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

Key FinancialsYear ending 25/03/2025

Net Worth

£27k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£17k

Working capital

Current Assets

£28k

Current Liabilities

£12k

Fixed Assets

£11k

0avg. employees

Balance Sheet

Assets less current liabilities£27k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.41-£2k
20242.55-£1k
20232.18—

Derived from filed accounts. Not audited figures.