Delphic Hse Solutions Limited

Active05520846 Private limited company
Incorporated
28 July 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Tomas William Garner
James Wakefield
Owned by
Clifford Ian Betton
Cherry Elizabeth Betton
Accounts type
Group
Region
South East
Address
1 Minster Court
Tuscam Way
Camberley
GU15 3YY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Tiffany, Hazel Fiona
Secretary · Appointed 1 June 2026
Garner, Tomas William
Director · Appointed 3 January 2018
English
Born November 1981
Wakefield, James, Dr
Director · Appointed 1 July 2016
British
Born May 1980 (46)
Director · Appointed 1 November 2015
British
Born February 1953 (73)
Boughton, Raymond Marshall
Director · Appointed 1 August 2015
British
Born November 1980
Director · Appointed 1 August 2015
British
Born June 1984 (42)
Director · Appointed 28 July 2005
British
Born November 1952
Director · Appointed 28 July 2005
British
Born June 1952 (74)
Officer history (1 former)
1 June 2026
Appointed Tiffany, Hazel Fiona as Secretary
31 May 2026
Resigned Betton, Cherry Elizabeth as Secretary
3 January 2018
Appointed Garner, Tomas William as Director
1 July 2016
Appointed Wakefield, James, Dr as Director
1 November 2015
Appointed Leinster, Paul, Dr as Director
1 August 2015
Appointed Boughton, Raymond Marshall as Director
1 August 2015
Appointed Garner, Erica as Director
28 July 2005
Appointed Betton, Cherry Elizabeth as Director
28 July 2005
Appointed Betton, Clifford as Director
28 July 2005
Appointed Betton, Cherry Elizabeth as Secretary

Ownership 2 active

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

Clifford Ian Betton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1952

Financials

Net Assets
£271,059
Cash
£273,958
Employees
55
Debt Ratio
85%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £306,545 £450,045 £583,971 £572,912 £271,059
Balance sheet detail
202520242023202220212020
Fixed Assets£31,040£39,154£14,087£20,560£30,719
Current Assets£1,763,155£1,272,354£1,040,798£991,333£719,381
Debtors£1,489,197£1,109,863£832,252£887,027£690,610
Cash£273,958£162,491£208,546£104,306£28,771
Creditors (< 1 year)£1,520,867£694,379£502,877£282,142£328,854£322,407
Creditors (> 1 year)£1,667£43,282£105,383£186,132£229,124£115,347
Net Current Assets£242,288£577,975£758,656£662,479£396,974
Net Assets£271,059£572,912£583,971£450,045£306,545
Shareholder Funds£271,059£572,912£583,971£450,045£306,545

What Delphic Hse Solutions say about themselves

“Globally established regulatory compliance services. We represent and support all parts of the supply chain, allowing businesses to focus on performance.”

— from www.delphichse.com

Filings 84

DateDescriptionMade Up ToPagesPDF
13 October 2026Group of companies' accounts31 March 2026
5 August 2026Confirmation statement with no updates28 July 2026
1 June 2026Termination of appointment of a secretary
1 June 2026Appointment of a secretary
19 September 2025Group of companies' accounts31 March 2025
Show all 84 filings

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