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Delaport Holdings Limited

Delaport Holdings Limited is an active company incorporated on 8 July 2024 with the registered office located in Horsham, West Sussex. Delaport Holdings Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15825023
Private limited company
Age
1 year 6 months
Incorporated 8 July 2024
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 December 2025 (25 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 8 Jul31 Mar 2025 (8 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Ground Floor South Suite Afon House
Worthing Road
Horsham
West Sussex
RH12 1TL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in Sep 1967
Mr Jonathan Edward Connell
PSC • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Golf Developments Limited
Simon Michael Connell, Lisa Anne Gregory, and 1 more are mutual people.
Active
Delaport Investments (Weymouth) Limited
Sean James Connell, Simon Michael Connell, and 1 more are mutual people.
Active
Delaport Investments (Henley) Limited
Simon Michael Connell and Sean James Connell are mutual people.
Active
Drift Golf Club Limited
Sean James Connell is a mutual person.
Active
Extraholdings Limited
Lisa Anne Gregory is a mutual person.
Active
Braybrooke Investments (Weymouth) Limited
Sean James Connell is a mutual person.
Active
Badgemore House Limited
Sean James Connell is a mutual person.
Active
Holt End House Investments Limited
Sean James Connell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Jul31 Mar 2025
Traded for 9 months
Cash in Bank
£104K
Turnover
£3.12M
Employees
96
Total Assets
£14.86M
Total Liabilities
-£11.97M
Net Assets
£2.89M
Debt Ratio (%)
81%
Latest Activity
Confirmation Submitted
16 Days Ago on 9 Jan 2026
Group Accounts Submitted
1 Month Ago on 28 Nov 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Anne Joan Connell Resigned
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Sep 2024
Mr Jonathan Edward Connell (PSC) Details Changed
1 Year 4 Months Ago on 24 Sep 2024
Anne Joan Connell (PSC) Resigned
1 Year 4 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Sep 2024
Accounting Period Shortened
1 Year 4 Months Ago on 2 Sep 2024
Anne Joan Connell (PSC) Appointed
1 Year 4 Months Ago on 29 Aug 2024
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Documents
Confirmation statement made on 31 December 2025 with no updates
Submitted on 9 Jan 2026
Group of companies' accounts made up to 31 March 2025
Submitted on 28 Nov 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 15 Jan 2025
Change of details for Mr Jonathan Edward Connell as a person with significant control on 24 September 2024
Submitted on 15 Jan 2025
Termination of appointment of Anne Joan Connell as a director on 31 December 2024
Submitted on 14 Jan 2025
Cessation of Anne Joan Connell as a person with significant control on 24 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 25 Sep 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 5 Sep 2024
Statement of capital following an allotment of shares on 29 August 2024
Submitted on 4 Sep 2024
Notification of Anne Joan Connell as a person with significant control on 29 August 2024
Submitted on 4 Sep 2024
Repayment History
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