Delsol Limited

Active04127727 Private limited company
Incorporated
19 December 2000 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
David Christopher Wake-Walker
Accounts type
Micro entity
Region
Greater London
Address
7 Trebeck Street
London
W1J 7LU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2001
Swiss
Born November 1952
Director · Appointed 29 March 2001
Swiss
Born September 1942 (84)
Secretary · Appointed 9 February 2001
British
Director · Appointed 9 February 2001
British
Born March 1947 (79)
Officer history (2 former)
29 March 2001
Appointed Cassels, Alicia Irene as Director
29 March 2001
Appointed Cassels, Robert Keith as Director
9 February 2001
Appointed Sawers, Amanda Teresa as Secretary
9 February 2001
Appointed Wake-Walker, David Christopher as Director
9 February 2001
Resigned Thomas, Howard as Nominee Secretary
9 February 2001
Resigned Tester, William Andrew Joseph as Nominee Director
19 December 2000
Appointed Thomas, Howard as Nominee Secretary
19 December 2000
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Individual · Notified 19 December 2016
Has significant influence or control
British
Born March 1947 (79)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£89,478
Debt Ratio
76%
Current Ratio
0.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 2025 £89,564 £89,551 £89,525 £89,512 £89,478
Balance sheet detail
20252024202320212020
Fixed Assets£188,185£188,185£188,185£188,185£188,185
Current Assets£185,909£173,569£161,208£136,486£124,125
Creditors (< 1 year)£284,616£259,868£235,120£222,746
Creditors (> 1 year)£272,242
Net Current Assets(£98,707)£173,569(£98,660)(£98,634)(£98,621)
Net Assets£89,478£89,512£89,525£89,551£89,564
Shareholder Funds£89,478£89,512£89,525£89,551£89,564

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Confirmation statement with no updates19 December 2025
11 December 2025Micro company accounts31 March 2025
2 January 2025Confirmation statement with no updates19 December 2024
21 December 2024Micro company accounts31 March 2024
31 December 2023Confirmation statement with no updates19 December 2023
Show all recent filings

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