Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Delagyle Fishing Limited
- Incorporated
- 26 August 1976 (50 years)
- Industry
- Marine fishing (03110)
- Directors
- Accounts type
- Micro entity
- Region
- South West
- Address
- Third Floor95 The PromenadeCheltenhamGL50 1HH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 February 2016
British
Born January 1963 (63)
Corporate Secretary · Appointed 31 October 2003
Also at The Fund for Inclusive Prosperity (proposed for strike-off), Acrefield Trustees Limited, Archi Capital Limited · more companies
Director
British
Born July 1958 (68)
Officer history (3 former)
9 February 2016
2 December 2015
31 October 2003
31 October 2003
30 April 2001
30 April 2001
31 December 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Shares
Reg. no. 04170966
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Unlimited Company With Share Capital
Reg. no. 01183133
Former controllers (2)
6 April 2016
Ceased David Gustave Goar — Has significant influence or control
6 April 2016
Ceased Alexandra Louise Anfossi — Has significant influence or control
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Promenade Secretaries Limited Owns 75–100% of shares
Promenade Trustee Company Limited Owns 75–100% of shares
Delagyle Fishing Limited This company Owns 75–100% of shares (as a trust)
Lillifarms Limited Owns 75–100% of shares (as a trust)
Quadrangle Nominees (1989) Company Owns 75–100% of shares
Quadrangle Nominees Limited Owns 75–100% of shares
Aithra Limited Owns 75–100% of shares
Arcasma Limited Owns 75–100% of shares
Bora Investments Limited Owns 75–100% of shares
Celaeno Limited Owns 75–100% of shares
Delafield Holdings Limited Owns 75–100% of shares
Eleckra Limited Owns 75–100% of shares
Halcyone Limited Owns 75–100% of shares
Kirby Nominees Limited Owns 75–100% of shares
QNL Property Nominees Limited Owns 75–100% of shares
Sterope Limited Owns 75–100% of shares
Taygete Limited Owns 75–100% of shares
Vicold Nominees Limited Owns 75–100% of shares
Wiltshire Land Limited Owns 75–100% of shares
Quadrangle Trustee Services Limited Owns 75–100% of shares
Ferran Limited Has significant influence or control
Funifex Limited Owns 75–100% of shares
Golden Pond Investments Inc. Owns more than 25% of shares (as a trust)
Quadrangle Trustee Company Owns 75–100% of shares
Alchemy Limited Owns more than 25% of shares
Astel Limited Owns more than 25% of shares
Goodwood Limited Holds more than 25% of voting rights
HC Ebbsfleet LLP Has significant influence or control
Tarason Development Inc. Owns more than 25% of shares
The Canford Estate (1983) Limited Owns more than 25% of shares
Welbeck Estates Company Limited(the) Holds 25–50% of voting rights (as a trust)
Superfish Holdings Limited Owns 75–100% of shares
W O F Directors (No 1) Limited Owns 75–100% of shares
57 Clarendon Nominees (No. 2) Limited Owns 25–50% of shares
57 Clarendon Nominees Limited Owns 25–50% of shares
Aeneid Nominees Limited Owns 75–100% of shares
Aquamarine Investments Limited Owns 25–50% of shares
Cameley House Nominees Limited Owns 25–50% of shares
Riella Nominees Limited Owns 25–50% of shares
Roza Nominees Limited Owns 25–50% of shares
W O F Directors (No 2) Limited Owns 75–100% of shares
Wof Property Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £806
- Debt Ratio
- 97%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £15,424 | £19,276 | £19,454 | £22,100 | £12,375 | £16,205 |
| Current Assets | £14,131 | £10,254 | £30,305 | £54,639 | £48,191 | £39,024 |
| Debtors | £9,377 | £3,230 | £7,986 | |||
| Cash | £45,262 | £44,961 | £31,038 | |||
| Creditors (< 1 year) | £33,210 | £20,530 | £12,194 | £9,214 | £33,501 | £10,118 |
| Creditors (> 1 year) | £0 | £1,771 | £5,314 | £8,857 | £0 | £9,539 |
| Net Current Assets | (£14,618) | (£7,535) | £45,425 | £14,690 | £28,906 | |
| Net Assets | £806 | £9,970 | £59,939 | £24,729 | £35,572 | |
| Shareholder Funds | £806 | £9,970 | £34,305 | £59,939 | £24,729 | £35,572 |
Filings
Filing history not loaded yet. See it on Companies House
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