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Delft Investments Limited

Delft Investments Limited is an active company incorporated on 15 October 2020 with the registered office located in London, Greater London. Delft Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12952526
Private limited company
Age
5 years
Incorporated 15 October 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6-7 Hamilton Close
London
NW8 8QY
Same address for the past 4 years
Telephone
020 39159276
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British,south African • Lives in UK • Born in Jul 1943
Director • British • Lives in UK • Born in Jan 1978
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in England • Born in May 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Crywolf Productions Limited
Samuel Lloyd Potter is a mutual person.
Active
Potter Ventures Limited
Daniel Robert Potter is a mutual person.
Active
Delft Wealth LLP
Samuel Lloyd Potter and Daniel Robert Potter are mutual people.
Dissolved
Ordamo Limited
Daniel Robert Potter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£813.58K
Decreased by £10.45K (-1%)
Turnover
£1.1M
Increased by £5.95K (+1%)
Employees
4
Same as previous period
Total Assets
£1.14M
Increased by £27.53K (+2%)
Total Liabilities
-£273.06K
Decreased by £20.46K (-7%)
Net Assets
£865.43K
Increased by £48K (+6%)
Debt Ratio (%)
24%
Decreased by 2.44% (-9%)
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Full Accounts Submitted
6 Months Ago on 17 Apr 2025
Mr Daniel Robert Potter Appointed
11 Months Ago on 9 Dec 2024
David Edwin Potter Cbe Resigned
1 Year 3 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
3 Years Ago on 7 Nov 2022
Dr Elaine Potter Appointed
3 Years Ago on 19 Jul 2022
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 26 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Appointment of Mr Daniel Robert Potter as a director on 9 December 2024
Submitted on 12 Dec 2024
Termination of appointment of David Edwin Potter Cbe as a director on 6 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 13 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 25 Apr 2024
Memorandum and Articles of Association
Submitted on 22 Feb 2024
Resolutions
Submitted on 22 Feb 2024
Memorandum and Articles of Association
Submitted on 16 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Repayment History
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