Delves Keep Management Limited

Active04580887 Private company limited by guarantee
Incorporated
4 November 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Phillip Adrian Heath
Philip Meredith
Derek Anthony Naylor
Controlled by
Derek Anthony Naylor
Accounts type
Total exemption full
Address
2 Brackenwood Mews
Weston
CW2 5GQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Heath, Phillip Adrian
Director · Appointed 1 October 2023
British
Born November 1964
Meredith, Philip
Director · Appointed 1 September 2023
British
Born September 1964 (62)
Naylor, Derek Anthony
Director · Appointed 15 November 2017
British
Born September 1949 (77)
Officer history (15 former)
1 October 2023
Appointed Heath, Phillip Adrian as Director
1 September 2023
Appointed Meredith, Philip as Director
19 August 2023
Resigned French, Richard John as Director
23 February 2022
Resigned Campbell, Gordon Neville as Director
23 February 2022
Appointed French, Richard John as Director
21 November 2017
Resigned Harte, Sally as Secretary
21 November 2017
Resigned Harte, Sally as Director
15 November 2017
Appointed Campbell, Gordon Neville as Director
15 November 2017
Appointed Naylor, Derek Anthony as Director
20 February 2014
Appointed Harte, Sally as Secretary
20 February 2014
Appointed Harte, Sally as Director
20 February 2014
Resigned Millward, William John as Secretary
20 February 2014
Resigned Millward, William John as Director
5 November 2007
Resigned Newell, Roger Charles as Director
1 July 2007
Resigned Biggs, Howard William as Director
9 December 2005
Appointed Millward, William John as Secretary
1 October 2005
Resigned Newell, Roger Charles as Secretary
21 October 2004
Appointed Millward, William John as Director
15 September 2004
Appointed Newell, Roger Charles as Secretary
15 September 2004
Appointed Newell, Roger Charles as Director
15 September 2004
Resigned Shillinglaw, Gary Preston as Secretary
15 September 2004
Resigned Kelley, Ian Russell as Director
15 September 2004
Resigned Cherry, Graham Stewart as Director
15 September 2004
Appointed Biggs, Howard William as Director
1 June 2004
Resigned Hoyles, Robin Patrick as Secretary
1 June 2004
Appointed Shillinglaw, Gary Preston as Secretary
4 November 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
4 November 2002
Appointed Hoyles, Robin Patrick as Secretary
4 November 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
4 November 2002
Appointed Cherry, Graham Stewart as Director
4 November 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
4 November 2002
Appointed Kelley, Ian Russell as Director
4 November 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Derek Anthony Naylor
Individual · Notified 1 May 2018
Has significant influence or control
British
Born September 1949 (77)
Former controllers (1)
21 November 2017
Ceased Sally Harte — Has significant influence or control

Financials

Net Assets
£3,487
Cash
£2,398
Employees
3
Current Ratio
2.4x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £1,714 £1,756 £499 £3,121 £2,549 £3,487
Balance sheet detail
202520242023202220212020
Current Assets£5,967£3,423£5,477£2,281£2,588£3,016
Debtors£3,569£3,139£2,747£1,502£1,443£1,333
Cash£2,398£284£2,730£779£1,145£1,683
Creditors (< 1 year)£2,480£874£2,356£1,782£832£1,302
Net Current Assets£3,487£2,549£3,121£499£1,756£1,714
Net Assets£3,487£2,549£3,121£499£1,756£1,714
Shareholder Funds£3,487£2,549£3,121£499£1,756£1,714

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates4 November 2026
4 September 2026Total exemption full accounts31 March 2026
22 December 2025Total exemption full accounts31 March 2025
6 November 2025Confirmation statement with no updates4 November 2025
17 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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