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Delphi Fishery Limited

Delphi Fishery Limited is an active company incorporated on 10 April 1985 with the registered office located in Bristol, Bristol. Delphi Fishery Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01903719
Private limited company
Age
40 years
Incorporated 10 April 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor Temple Back
10 Temple Back
Bristol
BS1 6FL
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jan 1958
Director • Doctor • German • Lives in Germany • Born in Sep 1956
Director • Retired • Swiss • Lives in Switzerland • Born in Oct 1957
Director • German • Lives in Ireland • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackfly Investments Limited
Dr Werner Zirngibl is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£109.19K
Increased by £59.24K (+119%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£1.41M
Increased by £52.52K (+4%)
Total Liabilities
-£3.08M
Increased by £59.47K (+2%)
Net Assets
-£1.67M
Decreased by £6.95K (0%)
Debt Ratio (%)
219%
Decreased by 4.09% (-2%)
Latest Activity
Abridged Accounts Submitted
17 Days Ago on 26 Aug 2025
Mattias Eder Resigned
2 Months Ago on 23 Jun 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Abridged Accounts Submitted
12 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Mr Philip Counihan Appointed
2 Years Ago on 4 Sep 2023
Natasha Daly Resigned
2 Years Ago on 4 Sep 2023
Ms Natasha Daly Appointed
2 Years 1 Month Ago on 22 Jul 2023
John Declan Mooney Resigned
2 Years 1 Month Ago on 22 Jul 2023
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Documents
Termination of appointment of Mattias Eder as a director on 23 June 2025
Submitted on 26 Aug 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 16 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 4 Jan 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Termination of appointment of Natasha Daly as a secretary on 4 September 2023
Submitted on 6 Sep 2023
Appointment of Mr Philip Counihan as a secretary on 4 September 2023
Submitted on 6 Sep 2023
Termination of appointment of John Declan Mooney as a secretary on 22 July 2023
Submitted on 25 Jul 2023
Appointment of Ms Natasha Daly as a secretary on 22 July 2023
Submitted on 25 Jul 2023
Repayment History
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