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Delph Group Holdings Limited

Delph Group Holdings Limited is an active company incorporated on 9 August 2021 with the registered office located in London, Greater London. Delph Group Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13556287
Private limited company
Age
4 years
Incorporated 9 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (29 days ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Due Soon
For period 1 Aug31 Dec 2023 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
England
Address changed on 8 Jan 2025 (8 months ago)
Previous address was 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
14
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1959
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in UK • Born in Dec 1962
Mr Howard Henry Crocker
PSC • British • Lives in UK • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearl Property Limited
Howard Henry Crocker and Paul Jacob Crocker are mutual people.
Active
South View Finance Limited
Howard Henry Crocker and Paul Jacob Crocker are mutual people.
Active
DCD Lending Limited
Howard Henry Crocker and Paul Jacob Crocker are mutual people.
Active
DCS Finance Limited
Howard Henry Crocker and Paul Jacob Crocker are mutual people.
Active
Parkcity Limited
Howard Henry Crocker and Paul Jacob Crocker are mutual people.
Active
PP 1 Limited
Howard Henry Crocker and Paul Jacob Crocker are mutual people.
Active
Inkworks Management Company Limited
Howard Henry Crocker and Paul Jacob Crocker are mutual people.
Active
Wigmore Investment (UK) 2 Limited
Paul Jacob Crocker and Howard Henry Crocker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£188.08K
Same as previous period
Total Liabilities
-£185.58K
Decreased by £20.43K (-10%)
Net Assets
£2.5K
Increased by £20.43K (-114%)
Debt Ratio (%)
99%
Decreased by 10.86% (-10%)
Latest Activity
Confirmation Submitted
29 Days Ago on 8 Aug 2025
Mr Howard Henry Crocker Details Changed
5 Months Ago on 7 Apr 2025
Mr Paul Jacob Crocker Details Changed
5 Months Ago on 7 Apr 2025
Mr Howard Henry Crocker (PSC) Details Changed
5 Months Ago on 7 Apr 2025
Registered Address Changed
8 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 May 2024
Accounting Period Extended
1 Year 9 Months Ago on 26 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
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Documents
Confirmation statement made on 8 August 2025 with updates
Submitted on 8 Aug 2025
Director's details changed for Mr Howard Henry Crocker on 7 April 2025
Submitted on 7 Apr 2025
Change of details for Mr Howard Henry Crocker as a person with significant control on 7 April 2025
Submitted on 7 Apr 2025
Director's details changed for Mr Paul Jacob Crocker on 7 April 2025
Submitted on 7 Apr 2025
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 35 Ballards Lane London N3 1XW on 8 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 8 August 2024 with updates
Submitted on 14 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 May 2024
Current accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 26 Nov 2023
Confirmation statement made on 8 August 2023 with updates
Submitted on 8 Aug 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 24 Apr 2023
Repayment History
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