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Company number
08592275

ADELPHI BRAMAH LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ADELPHI BRAMAH LIMITED
Company number
08592275
Registered office
ADELPHI WAY IRELAND INDUSTRIAL ESTATE, STAVELEY, CHESTERFIELD, DERBYSHIRE, S43 3LS · 18 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 July 2013
Status
Active
Age
13 years
Nature of business (SIC)
64991 — Security dealing on own account
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
21 Jul 2027
Confirmation statement — last
07 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bramah Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/09/2022
Mr Jonathan Gordon Bramah
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Jane Elizabeth Bramah
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/09/2022 Controls 3 companies
Mr Jonathan Gordon Bramah
born 05/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 16/09/2022 Controls 6 companies
Mrs Jane Elizabeth Bramah
born 08/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 16/09/2022 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/09/2022 Person with significant control ceased Mrs Jane Elizabeth Bramah
16/09/2022 Person with significant control ceased Mr Jonathan Gordon Bramah
16/09/2022 Person with significant control added Bramah Investments Limited
06/04/2016 Person with significant control added Mrs Jane Elizabeth Bramah
06/04/2016 Person with significant control added Mr Jonathan Gordon Bramah

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 4,981
▲ 3.1%
4,833
Net assets 4,802
▲ 2.8%
4,673
Employees (avg) 2 2

Documents for ADELPHI BRAMAH LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ADELPHI BRAMAH LIMITED?
According to the official registry, the company number of ADELPHI BRAMAH LIMITED is 08592275.
Where is ADELPHI BRAMAH LIMITED registered?
The registered office is ADELPHI WAY IRELAND INDUSTRIAL ESTATE, STAVELEY, CHESTERFIELD, DERBYSHIRE, S43 3LS.
What is the SIC code of ADELPHI BRAMAH LIMITED?
The nature of business is recorded under SIC code 64991 — Security dealing on own account.
Who controls ADELPHI BRAMAH LIMITED?
Bramah Investments Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ADELPHI BRAMAH LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ADELPHI BRAMAH LIMITED (08592275)

ADELPHI BRAMAH LIMITED is a private limited company incorporated on 1 July 2013 and registered in the United Kingdom under company number 08592275. Its registered office is at ADELPHI WAY IRELAND INDUSTRIAL ESTATE, STAVELEY, CHESTERFIELD, DERBYSHIRE, S43 3LS. The recorded nature of business is security dealing on own account (SIC 64991). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Bramah Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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