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Delphine Holdings No.2 Limited

Delphine Holdings No.2 Limited is a liquidation company incorporated on 20 June 2018 with the registered office located in . Delphine Holdings No.2 Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
11424971
Private limited company
Age
7 years
Incorporated 20 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 441 days
Dated 9 June 2023 (2 years 3 months ago)
Next confirmation dated 9 June 2024
Was due on 23 June 2024 (1 year 2 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Brook House Winslade Park
Clyst St. Mary
Exeter
EX5 1GD
Address changed on 26 Mar 2025 (5 months ago)
Previous address was 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Medical Care • British • Lives in UK • Born in Dec 1949
Dr Martin Thomas Wyatt
PSC • British • Lives in UK • Born in Dec 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Wellington Terrace Management Limited
Dr Martin Thomas Wyatt is a mutual person.
Active
Delphine Holdings Limited
Dr Martin Thomas Wyatt is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£2.57M
Decreased by £62.46K (-2%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.41M
Increased by £212.94K (+4%)
Total Liabilities
-£675.69K
Increased by £47.79K (+8%)
Net Assets
£4.73M
Increased by £165.15K (+4%)
Debt Ratio (%)
13%
Increased by 0.41% (+3%)
Latest Activity
Registered Address Changed
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 12 Jul 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 23 Jun 2023
Declaration of Solvency
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Dr Martin Thomas Wyatt (PSC) Details Changed
2 Years 3 Months Ago on 5 Jun 2023
Mr Martin Thomas Wyatt Details Changed
2 Years 4 Months Ago on 9 May 2023
Registered Address Changed
2 Years 4 Months Ago on 5 May 2023
Full Accounts Submitted
2 Years 12 Months Ago on 9 Sep 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 20 Aug 2025
Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS to Brook House Winslade Park Clyst St. Mary Exeter EX5 1GD on 26 March 2025
Submitted on 26 Mar 2025
Liquidators' statement of receipts and payments to 13 June 2024
Submitted on 16 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Jul 2023
Registered office address changed from 20 Avon Road Devizes SN10 1PR United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 12 July 2023
Submitted on 12 Jul 2023
Appointment of a voluntary liquidator
Submitted on 23 Jun 2023
Resolutions
Submitted on 23 Jun 2023
Declaration of solvency
Submitted on 22 Jun 2023
Confirmation statement made on 9 June 2023 with updates
Submitted on 9 Jun 2023
Change of details for Dr Martin Thomas Wyatt as a person with significant control on 5 June 2023
Submitted on 5 Jun 2023
Repayment History
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