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Delsecurity Limited

Delsecurity Limited is an active company incorporated on 13 July 1978 with the registered office located in . Delsecurity Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01378518
Private limited company
Age
47 years
Incorporated 13 July 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1940
Director • Solicitor • British • Lives in UK • Born in Jan 1985
Director • Solicitor • British • Lives in UK • Born in Oct 1971
Secretary • British
Cardinal Securities Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardinal Group Limited
Roy Grainger Williams, Lucy Gabrielle Marks, and 1 more are mutual people.
Active
Kerenite Limited
Roy Grainger Williams, Lucy Gabrielle Marks, and 1 more are mutual people.
Active
Ford-Camber Limited
Roy Grainger Williams, Lucy Gabrielle Marks, and 1 more are mutual people.
Active
Rubyhill Properties Limited
Roy Grainger Williams, Lucy Gabrielle Marks, and 1 more are mutual people.
Active
Cardinal Securities Limited
Roy Grainger Williams, Lucy Gabrielle Marks, and 1 more are mutual people.
Active
Nimble Properties Limited
Roy Grainger Williams, Lucy Gabrielle Marks, and 1 more are mutual people.
Active
Archfinall Limited
Roy Grainger Williams, Lucy Gabrielle Marks, and 1 more are mutual people.
Active
Cardinal Lysander Limited
Roy Grainger Williams, Lucy Gabrielle Marks, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£40.62K
Increased by £7.64K (+23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£181.46K
Increased by £116.36K (+179%)
Total Liabilities
-£68.43K
Increased by £13.62K (+25%)
Net Assets
£113.04K
Increased by £102.74K (+997%)
Debt Ratio (%)
38%
Decreased by 46.47% (-55%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Ms Amy Louise Martin Smith Appointed
7 Months Ago on 25 Jan 2025
Roy Grainger Williams Resigned
7 Months Ago on 25 Jan 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Mrs Lucy Gabrielle Marks Appointed
1 Year 2 Months Ago on 1 Jul 2024
Richard Michael Harris Resigned
1 Year 4 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Termination of appointment of Roy Grainger Williams as a director on 25 January 2025
Submitted on 7 Feb 2025
Appointment of Ms Amy Louise Martin Smith as a director on 25 January 2025
Submitted on 7 Feb 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 22 Jan 2025
Appointment of Mrs Lucy Gabrielle Marks as a director on 1 July 2024
Submitted on 2 Jul 2024
Termination of appointment of Richard Michael Harris as a director on 25 April 2024
Submitted on 21 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 30 Jan 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 21 Feb 2023
Repayment History
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