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Delphy UK Limited

Delphy UK Limited is an active company incorporated on 25 September 2007 with the registered office located in Reading, Berkshire. Delphy UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06380850
Private limited company
Age
18 years
Incorporated 25 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Chiltern Chambers, St Peters
Avenue, Caversham
Reading
Berks
RG4 7DH
Same address since incorporation
Telephone
01823431453
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Feb 1962
Director • British • Lives in UK • Born in Jun 1956
Director • Lithuanian • Lives in England • Born in May 1980
Mr Dennis John Wilson
PSC • British • Lives in England • Born in Feb 1962
Delphy Groep B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Soft Fruit Solutions Limited
Dennis John Wilson is a mutual person.
Active
DWHS Limited
Dennis John Wilson 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
£383.2K
Increased by £123.64K (+48%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£453.93K
Increased by £99.12K (+28%)
Total Liabilities
-£171.51K
Increased by £44.36K (+35%)
Net Assets
£282.42K
Increased by £54.77K (+24%)
Debt Ratio (%)
38%
Increased by 1.95% (+5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Aug 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 10 Mar 2023
Dlv Plant Groep Bv (PSC) Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Confirmation Submitted
3 Years Ago on 2 Oct 2022
Full Accounts Submitted
3 Years Ago on 15 Mar 2022
Confirmation Submitted
4 Years Ago on 9 Oct 2021
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 10 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Mar 2025
Confirmation statement made on 3 August 2024 with no updates
Submitted on 14 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Mar 2024
Confirmation statement made on 3 August 2023 with updates
Submitted on 3 Aug 2023
Change of details for Dlv Plant Groep Bv as a person with significant control on 1 January 2023
Submitted on 3 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Mar 2023
Confirmation statement made on 25 September 2022 with no updates
Submitted on 2 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Mar 2022
Confirmation statement made on 25 September 2021 with no updates
Submitted on 9 Oct 2021
Repayment History
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