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Delphinium Limited

Delphinium Limited is an active company incorporated on 12 October 1995 with the registered office located in Banstead, Surrey. Delphinium Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03113212
Private limited company
Age
30 years
Incorporated 12 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (2 months ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Contact
Address
3 Avenue Road
Banstead
Surrey
SM7 2PF
England
Address changed on 24 Nov 2025 (1 month ago)
Previous address was 17 Court Road Banstead Surrey SM7 2PG
Telephone
07803615488
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Secretary • British • Lives in England • Born in Jun 1972 • Secretary
Director • British • Lives in England • Born in Sep 1969
Mr Alan Louis Machado
PSC • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£92.82K
Increased by £16.8K (+22%)
Total Liabilities
-£6.04K
Increased by £4.21K (+231%)
Net Assets
£86.78K
Increased by £12.58K (+17%)
Debt Ratio (%)
7%
Increased by 4.1% (+171%)
Latest Activity
Registered Address Changed
1 Month Ago on 24 Nov 2025
Mr Alan Louis Machado (PSC) Details Changed
1 Month Ago on 21 Nov 2025
Mr Alan Machado Details Changed
1 Month Ago on 21 Nov 2025
Tessa Machado Details Changed
1 Month Ago on 21 Nov 2025
Tessa Machado (PSC) Details Changed
1 Month Ago on 21 Nov 2025
Alan Machado (PSC) Details Changed
1 Month Ago on 21 Nov 2025
Confirmation Submitted
2 Months Ago on 17 Oct 2025
Micro Accounts Submitted
6 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 23 Jul 2024
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Documents
Change of details for Mr Alan Louis Machado as a person with significant control on 21 November 2025
Submitted on 25 Nov 2025
Change of details for Tessa Machado as a person with significant control on 21 November 2025
Submitted on 24 Nov 2025
Secretary's details changed for Tessa Machado on 21 November 2025
Submitted on 24 Nov 2025
Director's details changed for Mr Alan Machado on 21 November 2025
Submitted on 24 Nov 2025
Change of details for Alan Machado as a person with significant control on 21 November 2025
Submitted on 24 Nov 2025
Registered office address changed from 17 Court Road Banstead Surrey SM7 2PG to 3 Avenue Road Banstead Surrey SM7 2PF on 24 November 2025
Submitted on 24 Nov 2025
Submitted on 5 Nov 2025
Confirmation statement made on 12 October 2025 with no updates
Submitted on 17 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 13 Jun 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 25 Oct 2024
Repayment History
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