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Delaheys Holdings Limited

Delaheys Holdings Limited is an active company incorporated on 12 September 2008 with the registered office located in Sale, Greater Manchester. Delaheys Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06696367
Private limited company
Age
17 years
Incorporated 12 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 28 days 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 (11 months remaining)
Address
5 Brooklands Place
Brooklands Road
Sale
Cheshire
M33 3SD
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Apr 1970
Mr Roger William Carey
PSC • British • Lives in England • Born in Jul 1944
Mr John Austen Anstruther Gough Calthorpe
PSC • British • Lives in England • Born in Jul 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Delaheys Land Investments Limited
Jamie Loudoun Craven Campbell is a mutual person.
Active
Ellis & Sons Amalgamated Investments Limited
Jamie Loudoun Craven Campbell is a mutual person.
Active
W.& H.Elliotts Limited
Jamie Loudoun Craven Campbell is a mutual person.
Active
Bassett Trust Limited
Jamie Loudoun Craven Campbell is a mutual person.
Active
Ellis Campbell Developments Limited
Jamie Loudoun Craven Campbell is a mutual person.
Active
Mowmacre Investment And Charter Limited
Jamie Loudoun Craven Campbell is a mutual person.
Active
Ellis & Sons Amalgamated Properties Limited
Jamie Loudoun Craven Campbell is a mutual person.
Active
Edradynate Limited
Jamie Loudoun Craven Campbell 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.42K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.42K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
28 Days Ago on 24 Sep 2025
Confirmation Submitted
1 Year Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Mr Jamie Loudoun Craven Campbell Details Changed
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
2 Years Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
3 Years Ago on 22 Sep 2022
Mr Roger William Carey (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr John Austen Anstruther Gough Calthorpe (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 24 Sep 2025
Change of details for Mr John Austen Anstruther Gough Calthorpe as a person with significant control on 6 April 2016
Submitted on 1 Jul 2025
Change of details for Mr Roger William Carey as a person with significant control on 6 April 2016
Submitted on 1 Jul 2025
Director's details changed for Mr Jamie Loudoun Craven Campbell on 28 August 2024
Submitted on 26 Sep 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 12 September 2023 with updates
Submitted on 26 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Confirmation statement made on 12 September 2022 with updates
Submitted on 22 Sep 2022
Repayment History
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