Delphi International Limited

Active02769942 Private limited company
Incorporated
2 December 1992 (33 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Adrian Richard Alden Court
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 May 2003
Irish
Director · Appointed 4 March 1996
British
Born April 1942 (84)
Officer history (11 former)
1 May 2003
Resigned Lloyd Owen, David Aidan, Dr as Secretary
1 May 2003
Appointed Ridgeway, John Weston as Secretary
2 March 2001
Appointed Lloyd Owen, David Aidan, Dr as Secretary
17 February 1999
Resigned Mansley, Mark Robert as Secretary
17 February 1999
Resigned Stuckey, Barbara Lynn, Dr as Director
17 February 1999
Resigned Mansley, Mark Robert as Director
31 March 1998
Resigned Rule, John Eric as Director
17 June 1997
Appointed Stuckey, Barbara Lynn, Dr as Director
16 June 1997
Resigned Owen, David Aidan Lloyd, Dr as Director
14 June 1997
Resigned Parker, Nicholas Mark Rhode as Director
31 March 1996
Resigned Henderson, Christopher Frederick as Director
4 March 1996
Appointed Mansley, Mark Robert as Director
4 March 1996
Appointed Mansley, Mark Robert as Secretary
4 March 1996
Appointed Rule, John Eric as Director
4 March 1996
Resigned Parker, Nicholas Mark Rhode as Secretary
4 March 1996
Appointed Owen, David Aidan Lloyd, Dr as Director
4 March 1996
Appointed Court, Adrian Richard Alden as Director
4 December 1992
Appointed Parker, Nicholas Mark Rhode as Secretary
4 December 1992
Appointed Parker, Nicholas Mark Rhode as Director
4 December 1992
Resigned Kumar, Ashok as Nominee Secretary
2 December 1992
Appointed Bj Registrars Limited as Corporate Nominee Director
2 December 1992
Resigned Bj Registrars Limited as Corporate Nominee Director
2 December 1992
Appointed Kumar, Ashok as Nominee Secretary
2 December 1992
Appointed Henderson, Christopher Frederick as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1942 (84)

Financials

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

Cash
£38,936
Current Ratio
14.4x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £80,333 £48,960 £45,010 £62,788 £57,074
Balance sheet detail
202520242023202220212020
Fixed Assets£1,200£0£411£1,094£1,094
Current Assets£60,038£67,671£47,301£54,474£83,239
Debtors£21,102£20,430£16,115£10,431£13,846
Cash£38,936£47,241£31,186£44,043£65,757
Creditors (< 1 year)£4,164£4,883£4,985£2,702£6,608£4,000
Net Current Assets£55,874£62,788£44,599£47,866£79,239
Shareholder Funds£57,074£62,788£45,010£48,960£80,333

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with updates2 December 2025
11 December 2025Total exemption full accounts31 March 2025
14 April 2025Satisfaction of a charge in full
16 December 2024Confirmation statement with updates2 December 2024
10 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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