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Delphi Innovations Ltd

Delphi Innovations Ltd is an active company incorporated on 24 July 2024 with the registered office located in , . Delphi Innovations Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15857185
Private limited company
Age
1 year 6 months
Incorporated 24 July 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (6 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 24 Jul30 Sep 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Contact
Address
Albany House
Claremont Lane
Esher
Surrey
KT10 9FQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1979
Director • French • Lives in UK • Born in Jul 1987
Director • British • Lives in UK • Born in Nov 1980
Mr Ka Yeung Chan
PSC • Chinese • Lives in Hong Kong • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Dam 3 Ltd
Wellco Secretaries Ltd and Frederick Hugh Galliers-Pratt are mutual people.
Active
KL (Properties) Limited
Wellco Secretaries Ltd is a mutual person.
Active
Levelbay Limited
Wellco Secretaries Ltd is a mutual person.
Active
Ravenscroft Motor Company Limited
Wellco Secretaries Ltd is a mutual person.
Active
Beta Distribution (South) Ltd
Wellco Secretaries Ltd is a mutual person.
Active
De Wetshof International Limited
Wellco Secretaries Ltd is a mutual person.
Active
New York Habitat London Limited
Wellco Secretaries Ltd is a mutual person.
Active
Julian Rowe-Jones Limited
Wellco Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Sep 2025
For period 30 Jul30 Sep 2025
Traded for 14 months
Cash in Bank
£280.17K
Turnover
Unreported
Employees
10
Total Assets
£796.12K
Total Liabilities
-£70.64K
Net Assets
£725.48K
Debt Ratio (%)
9%
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Dec 2025
Confirmation Submitted
5 Months Ago on 29 Jul 2025
Frederick Hugh Galliers-Pratt (PSC) Resigned
9 Months Ago on 14 Apr 2025
Ka Yeung Chan (PSC) Appointed
9 Months Ago on 14 Apr 2025
Accounting Period Extended
1 Year 4 Months Ago on 3 Sep 2024
Mr Frederick Hugh Galliers-Pratt Appointed
1 Year 5 Months Ago on 30 Jul 2024
Incorporated
1 Year 6 Months Ago on 24 Jul 2024
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Documents
Total exemption full accounts made up to 30 September 2025
Submitted on 15 Dec 2025
Confirmation statement made on 23 July 2025 with updates
Submitted on 29 Jul 2025
Resolutions
Submitted on 17 Jun 2025
Cessation of Frederick Hugh Galliers-Pratt as a person with significant control on 14 April 2025
Submitted on 16 May 2025
Notification of Ka Yeung Chan as a person with significant control on 14 April 2025
Submitted on 16 May 2025
Second filing of a statement of capital following an allotment of shares on 14 April 2025
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 6 May 2025
Sub-division of shares on 14 November 2024
Submitted on 20 Jan 2025
Resolutions
Submitted on 9 Jan 2025
Current accounting period extended from 31 July 2025 to 30 September 2025
Submitted on 3 Sep 2024
Repayment History
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