Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Delphis Environmental Limited
- Incorporated
- 12 September 2006 (20 years)
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Acre House11/15 William RoadLondonNW1 3ER
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 December 2008
British
Born October 1969 (57)
Officer history (11 former)
22 August 2025
31 December 2018
31 December 2018
Resigned Smith, Anthony Charles Edward, Non Executive Director as Director
1 January 2017
Appointed Smith, Anthony Charles Edward, Non Executive Director as Director
31 October 2016
16 September 2016
10 November 2015
7 December 2011
7 December 2011
7 December 2011
7 December 2011
23 March 2010
22 March 2010
23 June 2009
8 December 2008
8 December 2008
8 December 2008
Resigned Mancester, Paul as Secretary
14 September 2006
Appointed Mancester, Paul as Secretary
14 September 2006
13 September 2006
13 September 2006
12 September 2006
12 September 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate
Reg. no. 11371725
British
Born October 1969 (57)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Delphis Environmental Limited This company Owns 75–100% of shares
Delphis Eco (International) Limited Owns 75–100% of shares
Delphis Eco Limited Owns 75–100% of shares
Delphis Retail Ltd Owns 75–100% of shares
Eco Turtle C.I.C. Owns 75–100% of shares
Delphis Plastics Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £0
- Current Ratio
- 52.2x
Trend
Cash
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £478,431 | £478,431 | £435,981 | |||
| Current Assets | £182,753 | £592,575 | £43,747 | £32,694 | £78,292 | |
| Debtors | £182,753 | £50,230 | £43,732 | £32,679 | £35,278 | |
| Cash | £0 | £170,742 | £542,345 | £15 | £15 | £43,014 |
| Creditors (< 1 year) | £3,500 | £3,350 | £4,575 | £4,775 | £10,883 | £7,125 |
| Net Current Assets | £179,253 | £167,392 | £588,000 | £38,972 | £21,811 | £71,167 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 1 September 2025 | Termination of appointment of a director | |||
| 13 March 2025 | Change of details for a person with significant control | |||
| 13 March 2025 | Notification of a person with significant control |
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