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Delcon Holdings Limited

Delcon Holdings Limited is an active company incorporated on 13 September 2019 with the registered office located in London, Greater London. Delcon Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12204795
Private limited company
Age
6 years
Incorporated 13 September 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 September 2025 (4 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
26 Caxton Street
3rd Floor
London
SW1H 0RJ
England
Address changed on 18 Jan 2025 (1 year ago)
Previous address was University House 11-13 Lower Grosvenor Place London SW1W 0EX England
Telephone
020 37702880
Email
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1977
Director • Irish • Lives in England • Born in Apr 1958
Director • Irish • Lives in Ireland • Born in Sep 1989
Director • British • Lives in England • Born in Dec 1959
Director • Finance Director • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Delcon Construction Limited
James Dugan, Christopher Kevin Miles, and 2 more are mutual people.
Active
Stockframe Limited
Maurice Anthony O'Connell is a mutual person.
Active
The Fleece Hotel (Richmond) Ltd
Christopher Kevin Miles is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.69M
Decreased by £95K (-3%)
Turnover
£22.27M
Increased by £7.84M (+54%)
Employees
29
Decreased by 9 (-24%)
Total Assets
£10.21M
Decreased by £2.12M (-17%)
Total Liabilities
-£7.62M
Decreased by £2.79M (-27%)
Net Assets
£2.59M
Increased by £662K (+34%)
Debt Ratio (%)
75%
Decreased by 9.73% (-12%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Oct 2025
Group Accounts Submitted
6 Months Ago on 8 Jul 2025
Registered Address Changed
1 Year Ago on 18 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Oct 2024
Group Accounts Submitted
1 Year 4 Months Ago on 23 Sep 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 Oct 2023
Group Accounts Submitted
2 Years 3 Months Ago on 11 Oct 2023
Confirmation Submitted
3 Years Ago on 26 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 May 2022
Confirmation Submitted
4 Years Ago on 15 Nov 2021
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 23 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Registered office address changed from University House 11-13 Lower Grosvenor Place London SW1W 0EX England to 26 Caxton Street 3rd Floor London SW1H 0RJ on 18 January 2025
Submitted on 18 Jan 2025
Confirmation statement made on 12 September 2024 with updates
Submitted on 15 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Memorandum and Articles of Association
Submitted on 7 Jun 2024
Sub-division of shares on 3 June 2024
Submitted on 7 Jun 2024
Resolutions
Submitted on 7 Jun 2024
Confirmation statement made on 12 September 2023 with no updates
Submitted on 19 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Repayment History
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