Delgarth Limited

Active01508933 Private limited company
Incorporated
24 July 1980 (46 years)
Industry
Sale of used cars and light motor vehicles (45112)
Accounts type
Dormant
Region
West Midlands
Address
Allen Ford-Warwick
Tachbrook Park Drive
Warwick
CV34 6SY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Brown, Colin Alexander
Director · Appointed 25 August 2022
South African
Born June 1969 (57)
Director · Appointed 25 August 2022
British
Born November 1957
Director · Appointed 25 August 2022
British
Born February 1969 (57)
Director · Appointed 25 August 2022
South African
Born February 1967 (59)
Corporate Secretary · Appointed 25 August 2022
Officer history (8 former)
22 October 2025
Resigned Arnold, Richard Ian as Director
8 August 2024
Resigned Wood, Paula Marie as Director
25 August 2022
Appointed Higgs Secretarial Limited as Corporate Secretary
25 August 2022
Resigned Turney, Stephen Andrew as Director
25 August 2022
Appointed Brown, Colin Alexander as Director
25 August 2022
Appointed Wood, Paula Marie as Director
25 August 2022
Appointed Hooper, Niall Hugh Reginald as Director
25 August 2022
Appointed Arnold, Richard Ian as Director
25 August 2022
Appointed Mountford, Peter William as Director
25 August 2022
Resigned Turney, David John as Director
25 August 2022
Resigned Turney, Stephen Andrew as Secretary
25 August 2022
Appointed Watson, Graeme Bryan as Director
3 September 2012
Resigned Turney, Linda Christine as Secretary
3 September 2012
Appointed Turney, Stephen Andrew as Secretary
14 December 2009
Appointed Turney, Stephen Andrew as Director
7 January 1997
Appointed Turney, Linda Christine as Secretary
7 January 1997
Resigned Turney, David John as Secretary
7 January 1997
Resigned Tufnell, Leslie John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07790091

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Allen Ford (UK) Limited Owns 75–100% of shares
Bestodeck Limited Owns 75–100% of shares
Slough Motor Company Limited Owns 75–100% of shares
Swale Motors Limited Owns 75–100% of shares
CBW Group Holdings Limited Owns 75–100% of shares
CBW Customs Limited Owns 75–100% of shares
CBW International Limited Owns 75–100% of shares
CBW Packaging Limited Owns 75–100% of shares
CBW Resources Limited Owns 75–100% of shares
Sandalwest Limited Owns 75–100% of shares
Delgarth 2011 Limited Owns 75–100% of shares
Delgarth Limited This company Owns 75–100% of shares
Milton Keynes Autorama Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1
Employees
5
Balance sheet detail
2025
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates10 August 2026
31 March 2026Accounts for a dormant company30 June 2025
17 February 2026Termination of appointment of a director
18 August 2025Confirmation statement with no updates10 August 2025
9 January 2025Accounts for a dormant company30 June 2024
Show all recent filings

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