Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Delaware (Secretaries) Limited
- Incorporated
- 23 September 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- The Trustees of the Capital International Trust
- Accounts type
- Dormant
- Region
- South West
- Address
- 10 Saville Court Saville PlaceCliftonBristolBS8 4EJ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 September 2004
British
Born November 1950
Officer history (5 former)
10 June 2016
Resigned Morgan, Nezia Martijntje as Secretary
30 June 2011
Appointed Morgan, Nezia Martijntje as Secretary
30 June 2011
2 August 2006
1 August 2006
1 August 2006
23 September 2004
23 September 2004
23 September 2004
23 September 2004
23 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Trustees of the Capital International Trust
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
International Trust
Reg. no. T000110
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2025 | Change of details for a person with significant control | |||
| 29 September 2025 | Confirmation statement with no updates | 23 September 2025 | ||
| 4 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 October 2024 | Confirmation statement with no updates | 23 September 2024 | ||
| 11 September 2024 | Accounts for a dormant company | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Nottingham
Northampton
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →