Delabere Limited

Active05482474 Private limited company
Incorporated
16 June 2005 (21 years)
Previously known as
05482474 Limited (until 11 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Paul Edward Peter Plant
Emma Karwacki
Owned by
Emma Karwacki
Paul Edward Peter Plant
Accounts type
Micro entity
Region
South East
Address
1 Foxglove Drive
Foxglove Drive
Crawley
RH10 3XR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Plant, Paul Edward Peter
Director · Appointed 17 January 2018
British
Born October 1983 (43)
Karwacki, Emma
Director · Appointed 1 September 2011
Canadian
Born November 1977
Officer history (6 former)
13 June 2021
Resigned Clemas, Michael John as Secretary
17 January 2018
Appointed Plant, Paul Edward Peter as Director
1 September 2011
Appointed Karwacki, Emma as Director
1 September 2011
Appointed Clemas, Michael John as Secretary
1 September 2011
Resigned Karwacki, George Antoni as Director
1 September 2011
Resigned Karwacki, Lynn Margaret as Secretary
1 August 2008
Resigned Karwacki, Lynne as Secretary
16 June 2005
Resigned Jpcord Limited as Corporate Nominee Director
16 June 2005
Appointed Karwacki, Lynne as Secretary
16 June 2005
Appointed Jpcord Limited as Corporate Nominee Director
16 June 2005
Appointed Karwacki, Lynn Margaret as Secretary
16 June 2005
Resigned Jpcors Limited as Corporate Nominee Secretary
16 June 2005
Appointed Karwacki, George Antoni as Director
16 June 2005
Appointed Jpcors Limited as Corporate Nominee Secretary

Ownership 2 active

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

Emma Karwacki
Individual · Notified 31 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born November 1977
Paul Edward Peter Plant
Individual · Notified 31 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1983 (43)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£131,259)

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 (£108,927) £160,632 (£172,362) (£201,878) (£128,201) (£131,259)
Balance sheet detail
202420232022202120202019
Fixed Assets£439,058£439,204£439,399£439,659
Current Assets£24,547£102,045£117,731£43,947
Creditors (< 1 year)£313£7,316£11,251£4,886
Creditors (> 1 year)£665,170£706,295£705,911£587,647
Net Current Assets£24,234£94,729£106,480£39,061
Net Assets(£131,259)(£128,201)(£201,878)(£172,362)£160,632(£108,927)
Shareholder Funds(£201,878)(£172,362)£160,632(£108,927)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Registration of a charge
11 April 2026Confirmation statement with no updates20 February 2026
31 December 2025Micro company accounts31 December 2024
30 September 2025Previous accounting period shortened
18 August 2025Notification of a person with significant control
Show all recent filings

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