Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Delf House Management Company Limited
- Incorporated
- 2 June 1998 (28 years)
- Industry
- Non-trading company (74990)
- Directors
- Carolyn Atherton ImberMartyn Glenn Thompson
- Owned by
- Martyn Glenn ThompsonCarolyn Atherton Imber
- Accounts type
- Micro entity
- Region
- South East
- Address
- 6 Lind StreetDelf HouseRydePO33 2NQ
Officers 3 active
Officer details are public data from the Companies House register.
Thompson, Martyn Glenn
Secretary · Appointed 7 November 2025
Imber, Carolyn Atherton
Director · Appointed 12 December 2003
British
Born April 1952 (74)
Thompson, Martyn Glenn
Director · Appointed 18 August 1998
British
Born September 1971 (55)
Officer history (8 former)
7 November 2025
Resigned Paton, John Jeremy as Secretary
7 November 2025
Resigned Paton, John Jeremy as Director
7 November 2025
Appointed Thompson, Martyn Glenn as Secretary
12 December 2003
Resigned Rogers, Oliver Guy as Director
12 December 2003
Appointed Paton, John Jeremy as Secretary
12 December 2003
Appointed Imber, Carolyn Atherton as Director
12 December 2003
Resigned Rogers, Oliver Guy as Secretary
25 March 2002
Appointed Rogers, Oliver Guy as Director
25 March 2002
Appointed Paton, John Jeremy as Director
25 March 2002
Appointed Rogers, Oliver Guy as Secretary
25 March 2002
Resigned Bartlett, Peter John as Secretary
25 March 2002
Resigned Chenery, Elizabeth Ann as Director
18 August 1998
Appointed Thompson, Martyn Glenn as Director
18 August 1998
Appointed Bartlett, Peter John as Secretary
18 August 1998
Appointed Chenery, Elizabeth Ann as Director
18 August 1998
18 August 1998
2 June 1998
2 June 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Martyn Glenn Thompson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1971 (55)
Carolyn Atherton Imber
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1952 (74)
Former controllers (2)
7 November 2025
Ceased John Jeremy Paton — Owns 25–50% of shares
7 August 2022
Ceased Melanie Jane Paton — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £827
- Debt Ratio
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £824 | ||||||
| Cash | £548 | £291 | £372 | £434 | £735 | ||
| Creditors (< 1 year) | £0 | £312 | £300 | £273 | £260 | £252 | £480 |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £824 | £236 | £18 | £112 | £182 | £255 | |
| Net Assets | £827 | ||||||
| Shareholder Funds | £827 | £236 | £18 | £112 | £182 | £255 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with updates | 2 June 2026 | ||
| 23 April 2026 | Micro company accounts | 30 June 2025 | ||
| 14 November 2025 | Cessation of a person with significant control | |||
| 14 November 2025 | Appointment of a secretary | |||
| 12 November 2025 | Termination of appointment of a director |
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