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Delph Properties Ltd

Delph Properties Ltd is an active company incorporated on 4 November 2019 with the registered office located in London, Greater London. Delph Properties Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12295635
Private limited company
Age
5 years
Incorporated 4 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 26 Nov24 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 24 November 2024
Due by 24 November 2025 (2 months remaining)
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
Director • Professional Footballer • British • Lives in UK • Born in Nov 1989
Director • British • Lives in UK • Born in Jan 1962
Delph Promotions Limited
PSC
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Mutual Companies
Delph Promotions Limited
Fabian Delph 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
FMG Consultancy Limited
Mr Stephen David Hall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
24 Nov 2023
For period 24 Nov24 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.11M
Increased by £10.34K (0%)
Total Liabilities
-£3.05M
Decreased by £30.93K (-1%)
Net Assets
£59.8K
Increased by £41.27K (+223%)
Debt Ratio (%)
98%
Decreased by 1.32% (-1%)
Latest Activity
Mr Fabian Delph Details Changed
2 Months Ago on 3 Jul 2025
Delph Promotions Limited (PSC) Details Changed
2 Months Ago on 27 Jun 2025
Registered Address Changed
2 Months Ago on 12 Jun 2025
Mr Fabian Delph Details Changed
2 Months Ago on 12 Jun 2025
Full Accounts Submitted
9 Months Ago on 14 Nov 2024
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Accounting Period Shortened
1 Year Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
Accounting Period Shortened
1 Year 10 Months Ago on 13 Nov 2023
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Documents
Change of details for Delph Promotions Limited as a person with significant control on 27 June 2025
Submitted on 3 Jul 2025
Director's details changed for Mr Fabian Delph on 3 July 2025
Submitted on 3 Jul 2025
Director's details changed for Mr Fabian Delph 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
Total exemption full accounts made up to 24 November 2023
Submitted on 14 Nov 2024
Confirmation statement made on 3 November 2024 with updates
Submitted on 12 Nov 2024
Previous accounting period shortened from 25 November 2023 to 24 November 2023
Submitted on 14 Aug 2024
Total exemption full accounts made up to 25 November 2022
Submitted on 13 Feb 2024
Confirmation statement made on 3 November 2023 with updates
Submitted on 14 Nov 2023
Previous accounting period shortened from 26 November 2022 to 25 November 2022
Submitted on 13 Nov 2023
Repayment History
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