Delphinia Limited
04465433 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-06-20
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 116 days
- Confirmation statement
- last made up 2025-06-16 · next due 2026-06-30
Registered office
3 Higham CottagesHigham Lane
Robertsbridge
Tn32 5ps
Peer comparison
Compared against 9,821 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Net assets |
£-37,325
↓12.3%
|
£-33,233
↓6.1%
|
£-31,313
↓11.6%
|
£-28,048
↓15.7%
|
£-24,239
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
|
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 (9)
- Abecassis, Cyril · Director appointed 2010-01-01
- Ashdown Secretaries Limited · Corporate Secretary appointed 2002-11-20 resigned 2025-12-15
- Heathbrooke Directors Limited · Corporate Director appointed 2010-01-01 resigned 2013-07-25
- Safa, Bijan Akhavan · Director appointed 2007-03-28 resigned 2010-01-01
- Abecassis, Cyril · Director appointed 2002-11-20 resigned 2010-01-01
- Annan Limited · Corporate Director appointed 2002-06-20 resigned 2002-11-20
- Premium Secretaries Limited · Corporate Secretary appointed 2002-06-20 resigned 2002-11-20
- Tadco Secretarial Services Limited · Corporate Nominee Secretary appointed 2002-06-20 resigned 2002-06-20
- Tadco Directors Limited · Corporate Nominee Director appointed 2002-06-20 resigned 2002-06-20
People with significant control (1)
-
Mr Cyril Abecassis ActiveIndividual Psc · Italian · resident in Switzerland · born 8/1951 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2025-12-15 Change registered office address company with date old address new address AD01 Address
- 2025-12-15 Termination secretary company with name termination date TM02 Officers
- 2025-12-06 Gazette filings brought up to date (paper) DISS40 Gazette
- 2025-12-04 Total-exemption-full accounts AA Accounts
- 2025-12-02 Gazette notice compulsory (paper) GAZ1 Gazette
- 2025-06-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-24 Total-exemption-full accounts AA Accounts
- 2024-07-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-27 Accounts with accounts type unaudited abridged AA Accounts
- 2023-06-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-26 Accounts with accounts type unaudited abridged AA Accounts
- 2022-07-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-22 Accounts with accounts type unaudited abridged AA Accounts
- 2021-06-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-12-30 Accounts with accounts type unaudited abridged AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register