Delgrove Properties Limited

Active00806387 Private limited company
Incorporated
25 May 1964 (62 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Adam Graham
Jeffrey Graham
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
31 October 2013
Resigned Graham, Freda as Director
15 October 2010
Resigned Graham, Anthony Laurence as Director
14 October 2010
Appointed Graham, Adam as Director
10 April 2000
Resigned Graham, David as Director
7 November 1991
Resigned Graham, David as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1985 (41)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1949 (77)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£642,436
Cash
£35,447
Employees
2
Debt Ratio
2%
Current Ratio
12.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £733,517 £748,451 £751,492 £725,803 £711,192 £642,436
Balance sheet detail
202520242023202220212020
Fixed Assets£620,294£698,327£720,746£745,829£735,921£701,023
Current Assets£35,447£45,791£43,401£51,242£55,566£58,582
Cash£35,447£45,615£43,225£51,066£55,390£58,406
Creditors (< 1 year)£2,897£3,017£2,936£3,921£3,878£2,978
Net Current Assets£32,550£42,774£40,465£47,321£51,688£55,604
Net Assets£642,436£711,192£725,803£751,492£748,451£733,517
Shareholder Funds£642,436£711,192£725,803£751,492£748,451£733,517

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates8 January 2026
23 December 2025Total exemption full accounts31 March 2025
10 June 2025Change of details for a person with significant control
10 June 2025Director's details changed
10 June 2025Secretary's details changed
Show all recent filings

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