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Delphine Brooks Ltd

Delphine Brooks Ltd is an active company incorporated on 6 June 2022 with the registered office located in Shipston-on-Stour, Warwickshire. Delphine Brooks Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14149517
Private limited company
Age
3 years
Incorporated 6 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (6 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
2-3 Sheldon House
Sheep Street
Shipston-On-Stour
Warwickshire
CV36 4AF
United Kingdom
Address changed on 28 Mar 2024 (1 year 8 months ago)
Previous address was Vectis House Banbury Street Kineton Warwick CV35 0JS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1982
Director • British • Lives in UK • Born in Jun 1982
Mr Nicolas John Brooks
PSC • British • Lives in UK • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£36.86K
Increased by £7.23K (+24%)
Total Liabilities
-£9.44K
Decreased by £457 (-5%)
Net Assets
£27.42K
Increased by £7.69K (+39%)
Debt Ratio (%)
26%
Decreased by 7.79% (-23%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Jul 2025
Micro Accounts Submitted
5 Months Ago on 8 Jul 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Jun 2024
Mrs Delphine Brooks Details Changed
1 Year 8 Months Ago on 28 Mar 2024
Mr Nicolas John Brooks (PSC) Details Changed
1 Year 8 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 28 Mar 2024
Mr Nicolas John Brooks Details Changed
1 Year 8 Months Ago on 28 Mar 2024
Mrs Delphine Brooks (PSC) Details Changed
1 Year 8 Months Ago on 28 Mar 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 19 Jul 2023
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 9 Jul 2025
Micro company accounts made up to 31 March 2025
Submitted on 8 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 24 Jul 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 19 Jun 2024
Change of details for Mrs Delphine Brooks as a person with significant control on 28 March 2024
Submitted on 28 Mar 2024
Director's details changed for Mr Nicolas John Brooks on 28 March 2024
Submitted on 28 Mar 2024
Registered office address changed from Vectis House Banbury Street Kineton Warwick CV35 0JS United Kingdom to 2-3 Sheldon House Sheep Street Shipston-on-Stour Warwickshire CV36 4AF on 28 March 2024
Submitted on 28 Mar 2024
Change of details for Mr Nicolas John Brooks as a person with significant control on 28 March 2024
Submitted on 28 Mar 2024
Director's details changed for Mrs Delphine Brooks on 28 March 2024
Submitted on 28 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Jul 2023
Repayment History
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