Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Delphi Fishery Limited
- Incorporated
- 10 April 1985 (41 years)
- Industry
- Hotels and similar accommodation (55100) Other amusement and recreation activities n.e.c. (93290)
- Directors
- Urs Emil LeibundgutNicolai Mittman
- Owned by
- Blackfly Investments Ltd
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 3rd Floor207 Regent StreetLondonW1B 3HH
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Leibundgut, Urs Emil
Director · Appointed 16 January 2026
Swiss
Born October 1957 (69)
Mittman, Nicolai
Director · Appointed 16 January 2026
German
Born July 1991 (35)
Counihan, Philip
Secretary · Appointed 4 September 2023
German
Born September 1956 (70)
Officer history (13 former)
16 January 2026
Resigned Leibundgut, Urs Emil as Director
16 January 2026
Appointed Mittman, Nicolai as Director
16 January 2026
Appointed Leibundgut, Urs Emil as Director
16 January 2026
Resigned Mittman, Nicolai as Director
23 June 2025
Resigned Eder, Mattias, Dr as Director
4 September 2023
Appointed Counihan, Philip as Secretary
4 September 2023
Resigned Daly, Natasha as Secretary
22 July 2023
Resigned Mooney, John Declan as Secretary
22 July 2023
Appointed Daly, Natasha as Secretary
2 May 2023
Appointed Eder, Mattias, Dr as Director
2 May 2023
Appointed Mittman, Nicolai as Director
2 May 2023
Appointed Leibundgut, Urs Emil as Director
1 March 2023
29 April 2021
27 February 2020
Appointed Mooney, John Declan as Secretary
27 February 2020
Resigned O'Toole, Mary as Secretary
2 November 2018
Resigned Mittmann, Reinhard as Director
13 January 2018
Appointed Mittmann, Reinhard as Director
13 January 2018
1 February 2011
1 February 2011
31 January 2011
Appointed O'Toole, Mary as Secretary
31 January 2011
31 January 2011
29 November 1999
29 November 1999
29 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Blackfly Investments Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,671,559)
- Cash
- £109,194
- Employees
- 17
- Debt Ratio
- 219%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,218,449 | £1,220,327 | £1,163,416 | £1,199,322 | £1,231,002 |
| Current Assets | £188,602 | £134,205 | £464,907 | £440,089 | £66,890 |
| Debtors | £56,267 | £56,426 | £30,357 | £14,450 | £20,950 |
| Cash | £109,194 | £49,957 | £398,052 | £390,896 | £10,067 |
| Creditors (< 1 year) | £1,790,497 | £1,755,971 | £1,923,591 | £1,966,722 | £1,880,898 |
| Creditors (> 1 year) | £1,224,010 | £1,194,178 | £1,167,945 | £1,139,609 | £1,114,777 |
| Net Current Assets | (£1,601,895) | (£1,621,766) | (£1,458,684) | (£1,526,633) | (£1,814,008) |
| Net Assets | (£1,671,559) | (£1,664,607) | (£1,537,090) | (£1,545,684) | (£1,768,149) |
| Shareholder Funds | (£1,671,559) | (£1,664,607) | (£1,537,090) | (£1,545,684) | (£1,768,149) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Amended accounts | 31 December 2025 | ||
| 10 September 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 22 May 2026 | Registered office address changed | |||
| 22 May 2026 | Registered office address changed | |||
| 9 April 2026 | Director's details changed |
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