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Delta Estates Holdings Limited

Delta Estates Holdings Limited is an active company incorporated on 16 June 2008 with the registered office located in . Delta Estates Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06620865
Private limited company
Age
17 years
Incorporated 16 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (5 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1 King William Street
London
EC4N 7AF
United Kingdom
Address changed on 2 Apr 2025 (7 months ago)
Previous address was 78 Wembley Park Drive Wembley HA9 8HB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Australian,british • Lives in UK • Born in Oct 1987
Director • Company Executive • British • Lives in UK • Born in Oct 1966
Secretary • British
Mr Richard John Martin
PSC • British,Australian • Lives in UK • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Ithaca Limited
Sapna Arora and Bertel Ashok Arora are mutual people.
Active
Cresta Properties (SW) Limited
Alexander Robert Porter is a mutual person.
Active
Augustus Nominees Limited
Alexander Robert Porter is a mutual person.
Active
Delta Estates Limited
Sapna Arora and Bertel Ashok Arora are mutual people.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£758.1K
Same as previous period
Total Liabilities
-£742.32K
Increased by £500 (0%)
Net Assets
£15.78K
Decreased by £500 (-3%)
Debt Ratio (%)
98%
Increased by 0.07% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 16 Jun 2025
Registered Address Changed
7 Months Ago on 2 Apr 2025
Bertel Ashok Arora (PSC) Resigned
8 Months Ago on 21 Mar 2025
Bertel Ashok Arora Resigned
8 Months Ago on 21 Mar 2025
Sapna Arora Resigned
8 Months Ago on 21 Mar 2025
Mr Alexander Robert Porter Appointed
8 Months Ago on 21 Mar 2025
First Board Limited Appointed
8 Months Ago on 21 Mar 2025
Full Accounts Submitted
9 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 18 Jun 2024
Richard John Martin (PSC) Appointed
6 Years Ago on 1 Mar 2019
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Documents
Confirmation statement made on 16 June 2025 with updates
Submitted on 16 Jun 2025
Notification of Richard John Martin as a person with significant control on 1 March 2019
Submitted on 14 Apr 2025
Cessation of Bertel Ashok Arora as a person with significant control on 21 March 2025
Submitted on 14 Apr 2025
Registered office address changed from 78 Wembley Park Drive Wembley HA9 8HB England to 1 King William Street London EC4N 7AF on 2 April 2025
Submitted on 2 Apr 2025
Appointment of Mr Alexander Robert Porter as a director on 21 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Sapna Arora as a secretary on 21 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Bertel Ashok Arora as a director on 21 March 2025
Submitted on 2 Apr 2025
Appointment of First Board Limited as a director on 21 March 2025
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Feb 2025
Confirmation statement made on 16 June 2024 with no updates
Submitted on 18 Jun 2024
Repayment History
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