Delphinium Limited

Active03113212 Private limited company
Incorporated
12 October 1995 (31 years)
Industry
Business and domestic software development (62012)
Directors
Alan Louis Machado
Owned by
Tessa Machado
Alan Louis Machado
Accounts type
Micro entity
Region
South East
Address
3 Avenue Road
Banstead
SM7 2PF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Machado, Tessa
Secretary · Appointed 12 October 1995
British
Machado, Alan Louis
Director · Appointed 12 October 1995
British
Born September 1969 (57)
Officer history (2 former)
12 October 1995
Appointed Machado, Tessa as Secretary
12 October 1995
Appointed Machado, Alan Louis as Director
12 October 1995
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
12 October 1995
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
12 October 1995
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
12 October 1995
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 2 active

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

Tessa Machado
Individual · Notified 12 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1972 (54)
Alan Louis Machado
Individual · Notified 12 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£90,854
Employees
1
Current Ratio
31.3x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £81,229 £88,542 £105,144 £73,154 £74,200 £86,784 £90,854
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£423
Current Assets£93,852£92,823£76,027£78,525£116,320£108,009£101,756
Creditors (< 1 year)£2,998£6,039£1,827£5,371£11,176£19,467£20,950
Net Current Assets£90,854£86,784£74,200£73,154£105,144£88,542£80,806
Net Assets£90,854£86,784£74,200£73,154£105,144£88,542£81,229
Shareholder Funds£90,854£86,784£74,200£73,154£105,144£88,542£81,229

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?