Website & contact details
- Website
Delphine Homecare Limited
- Incorporated
- 8 January 1999 (27 years)
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Suite2Ash House Shackleford RoadElsteadGodalmingGU8 6LB
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2019
Also at Grove Care Limited, Allegra Fairmile Grange Limited (proposed for strike-off), Lethe Assisted Living Limited · more companies
British
Born September 1957 (69)
Director · Appointed 28 October 2019
Also at Grove Care Limited, Allegra Fairmile Grange Limited (proposed for strike-off), Magdalen House Limited · more companies
Australian
Born February 1961 (65)
Officer history (7 former)
28 October 2019
28 October 2019
Resigned Wyatt, Martin Thomas, Dr as Director
28 October 2019
28 October 2019
2 July 2018
3 May 2011
Appointed Wyatt, Martin Thomas, Dr as Director
15 September 2007
14 September 2007
14 September 2007
8 January 1999
8 January 1999
8 January 1999
8 January 1999
8 January 1999
8 January 1999
8 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12090174
Former controllers (1)
28 October 2019
Ceased Delphine Holdings Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Allegra Care Somerset Limited Owns 75–100% of shares
Delphine Homecare Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,411,819
- up £39,730 (2%)
- Cash
- £69,230
- down £65,486 (49%)
- Employees
- 57
- up 16 (39%)
- Debt Ratio
- 53%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £4,812,361 | £4,638,764 |
| Current Assets | £332,317 | £412,454 |
| Cash | £69,230 | £134,716 |
| Creditors (< 1 year) | £203,586 | £150,784 |
| Creditors (> 1 year) | £2,198,683 | £2,178,683 |
| Net Current Assets | £128,731 | £261,670 |
| Net Assets | £2,411,819 | £2,372,089 |
| Shareholder Funds | £2,411,819 | £2,372,089 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Other filing | |||
| 16 April 2026 | Other filing | |||
| 16 April 2026 | Accounts filing | |||
| 16 April 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 7 January 2026 | Confirmation statement with no updates | 4 January 2026 |
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