Delphi International Limited

Company details

Type

Private Limited Company

Incorporated

1992-12-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2025-12-02 · next due 2026-12-16

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Ridgeway, John Weston · Secretary appointed 2003-05-01
• Court, Adrian Richard Alden · Director appointed 1996-03-04
• Lloyd Owen, David Aidan, Dr · Secretary appointed 2001-03-02 resigned 2003-05-01
• Stuckey, Barbara Lynn, Dr · Director appointed 1997-06-17 resigned 1999-02-17
• Mansley, Mark Robert · Director appointed 1996-03-04 resigned 1999-02-17
• Rule, John Eric · Director appointed 1996-03-04 resigned 1998-03-31
• Owen, David Aidan Lloyd, Dr · Director appointed 1996-03-04 resigned 1997-06-16
• Parker, Nicholas Mark Rhode · Director appointed 1992-12-04 resigned 1997-06-14
• Henderson, Christopher Frederick · Director appointed 1992-12-02 resigned 1996-03-31
• Kumar, Ashok · Nominee Secretary appointed 1992-12-02 resigned 1992-12-04
• Bj Registrars Limited · Corporate Nominee Director appointed 1992-12-02 resigned 1992-12-02

People with significant control (1)

• Adrian Richard Alden Court Active
  Individual Psc · British · resident in England · born 4/1942 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Debenture Satisfied
  Held by The Co-Operative Bank P.L.C.
  Created 1999-09-27 · satisfied 2025-04-14
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Rent deposit deed Outstanding
  Held by Aegis Group PLC
  Created 1994-06-24
  Money standing to the credit of the rent deposit account re aegis group rent deposit account throughout the terms of the underlease at a level equivalent to £2,000. see the mortgage charge document for full details.

Recent filings (15)

• 2026-04-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-11 Total-exemption-full accounts AA Accounts
• 2025-04-14 Mortgage satisfy charge full MR04 Mortgage
• 2024-12-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-10 Total-exemption-full accounts AA Accounts
• 2024-10-04 Secretary details changed (paper) CH03 Officers
• 2024-10-04 Director details changed (paper) CH01 Officers
• 2024-10-04 Change to a person with significant control (paper) PSC04 PSC
• 2024-10-01 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-09-29 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-09-17 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-07-19 Default companies house service address applied psc RP10 Address
• 2024-07-19 Default companies house service address applied officer RP09 Address
• 2024-07-19 Default companies house registered office address applied (paper) RP05 Address
• 2023-12-08 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.