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Delph Promotions Limited

Delph Promotions Limited is an active company incorporated on 25 June 2015 with the registered office located in London, Greater London. Delph Promotions Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09656124
Private limited company
Age
10 years
Incorporated 25 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Overdue
Accounts overdue by 81 days
For period 24 Jun21 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 20 June 2024
Was due on 20 June 2025 (2 months ago)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Address changed on 12 Jun 2025 (2 months ago)
Previous address was Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1989 • Professional Footballer
Director • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Sport And Media Limited
Mr Stephen David Hall is a mutual person.
Active
Delph Properties Ltd
Fabian Delph is a mutual person.
Active
ISM Sports Group Limited
Mr Stephen David Hall is a mutual person.
Active
FDN Property Holdings Ltd
Fabian Delph is a mutual person.
Active
FDN Properties Ltd
Fabian Delph is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
21 Jun 2023
For period 21 Jun21 Jun 2023
Traded for 12 months
Cash in Bank
£78.06K
Decreased by £149.88K (-66%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.76M
Decreased by £522.79K (-10%)
Total Liabilities
-£1.83M
Decreased by £494.2K (-21%)
Net Assets
£2.93M
Decreased by £28.59K (-1%)
Debt Ratio (%)
38%
Decreased by 5.55% (-13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Mr Fabian Delph (PSC) Details Changed
2 Months Ago on 3 Jul 2025
Mr Fabian Delph Details Changed
2 Months Ago on 3 Jul 2025
Mr Fabian Delph Details Changed
2 Months Ago on 12 Jun 2025
Registered Address Changed
2 Months Ago on 12 Jun 2025
Mr Fabian Delph (PSC) Details Changed
2 Months Ago on 12 Jun 2025
Accounting Period Shortened
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Accounting Period Shortened
1 Year 2 Months Ago on 18 Jun 2024
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Documents
Director's details changed for Mr Fabian Delph on 3 July 2025
Submitted on 3 Jul 2025
Change of details for Mr Fabian Delph as a person with significant control on 3 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 3 Jul 2025
Change of details for Mr Fabian Delph as a person with significant control on 12 June 2025
Submitted on 12 Jun 2025
Registered office address changed from Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 12 June 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Fabian Delph on 12 June 2025
Submitted on 12 Jun 2025
Previous accounting period shortened from 21 June 2024 to 20 June 2024
Submitted on 19 Mar 2025
Total exemption full accounts made up to 21 June 2023
Submitted on 17 Sep 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 9 Jul 2024
Previous accounting period shortened from 22 June 2023 to 21 June 2023
Submitted on 18 Jun 2024
Repayment History
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