Delham Holdings Limited

Active00623777 Private limited company
Incorporated
20 March 1959 (67 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Richard Swinbank
Owned by
Richard Swinbank
Christine Sonia Swinbank
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Swinbank, Richard
Secretary · Appointed 31 October 2005
British
Swinbank, Richard
Director · Appointed 30 November 2001
British
Born May 1954 (72)
Director
British
Born February 1958 (68)
Officer history (3 former)
2 November 2006
Resigned Absalom, Gladys Mathilda as Director
31 October 2005
Appointed Swinbank, Richard as Secretary
31 October 2005
Resigned Absalom, Gladys Mathilda as Secretary
30 November 2001
Appointed Swinbank, Richard as Director
30 November 2001
Resigned Absalom, John Robert as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Richard Swinbank
Individual · Notified 28 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1954 (72)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1958 (68)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£548,437
Debt Ratio
3%
Current Ratio
13.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2025 £520,735 £539,410 £548,437
Balance sheet detail
20252024202320212020
Fixed Assets£347,816£347,816£347,816£347,816£355,507
Current Assets£215,953£169,845£270,596£214,307£202,478
Creditors (< 1 year)£16,189£19,409£32,475£23,211£37,743
Net Current Assets£200,621£191,594£165,228
Net Assets£548,437£539,410£520,735
Shareholder Funds£548,437£498,893£586,488£539,410£520,735

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Micro company accounts31 March 2025
29 September 2025Confirmation statement with no updates29 September 20253
10 March 2025Micro company accounts31 March 20244
7 October 2024Confirmation statement with no updates29 September 20243
16 February 2024Micro company accounts31 March 2023
Show all recent filings

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