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Delagyle Fishing Limited

Delagyle Fishing Limited is an active company incorporated on 26 August 1976 with the registered office located in Cheltenham, Gloucestershire. Delagyle Fishing Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01274962
Private limited company
Age
49 years
Incorporated 26 August 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Third Floor
95 The Promenade
Cheltenham
Gloucestershire
GL50 1HH
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Solicitor • British • Lives in UK • Born in Jan 1963
Director • Merchant Banker • British • Lives in UK • Born in Jul 1958
Promenade Trustee Company Limited
PSC
Quadrangle Trustee Company
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quadrangle Trustee Company
Stephen Pallister and Promenade Secretaries Limited are mutual people.
Active
Delafield Holdings Limited
Stephen Pallister and Promenade Secretaries Limited are mutual people.
Active
Quadrangle Nominees (1989) Company
Stephen Pallister and Promenade Secretaries Limited are mutual people.
Active
Lillifarms Limited
Stephen Pallister and Promenade Secretaries Limited are mutual people.
Active
Quadrangle Trustee Services Limited
Stephen Pallister and Promenade Secretaries Limited are mutual people.
Active
Quadrangle Nominees Limited
Stephen Pallister and Promenade Secretaries Limited are mutual people.
Active
Promenade Trustee Company Limited
Stephen Pallister and Promenade Secretaries Limited are mutual people.
Active
W O F Directors (No 2) Limited
Stephen Pallister and Promenade Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£32.27K
Decreased by £19.54K (-38%)
Total Liabilities
-£22.3K
Increased by £4.79K (+27%)
Net Assets
£9.97K
Decreased by £24.34K (-71%)
Debt Ratio (%)
69%
Increased by 35.31% (+105%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Alexandra Louise Anfossi (PSC) Resigned
9 Years Ago on 6 Apr 2016
David Gustave Goar (PSC) Resigned
9 Years Ago on 6 Apr 2016
Quadrangle Trustee Company (PSC) Appointed
9 Years Ago on 6 Apr 2016
Promenade Trustee Company Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Micro company accounts made up to 30 September 2023
Submitted on 27 Sep 2024
Notification of Promenade Trustee Company Limited as a person with significant control on 6 April 2016
Submitted on 14 Jun 2024
Notification of Quadrangle Trustee Company as a person with significant control on 6 April 2016
Submitted on 14 Jun 2024
Cessation of David Gustave Goar as a person with significant control on 6 April 2016
Submitted on 14 Jun 2024
Cessation of Alexandra Louise Anfossi as a person with significant control on 6 April 2016
Submitted on 14 Jun 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Change of details for Alexandra Louise Anfossi as a person with significant control on 1 December 2022
Submitted on 11 Jan 2023
Repayment History
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