Delphy UK Limited

Active06380850 Private limited company
Incorporated
25 September 2007 (19 years)
Previously known as
DLV Plant UK Limited (until 26 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Support activities for crop production (01610)
Directors
Lozan Dimitrov Simeonov
Valdas Kuciauskas
Owned by
Dennis John Wilson
Delphy Groep B.V
Accounts type
Total exemption full
Region
South East
Address
Chiltern Chambers
St Peters
Avenue
Caversham
Reading
RG4 7DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Simeonov, Lozan Dimitrov
Director · Appointed 12 June 2026
Bulgarian
Born March 1985 (41)
Kuciauskas, Valdas
Director · Appointed 11 November 2020
Lithuanian
Born May 1980 (46)
Secretary · Appointed 25 September 2007
British
Director · Appointed 25 September 2007
British
Born February 1962 (64)
Wood, David John
Director · Appointed 25 September 2007
British
Born June 1956 (70)
Officer history (1 former)
12 June 2026
Appointed Simeonov, Lozan Dimitrov as Director
11 November 2020
Appointed Kuciauskas, Valdas as Director
31 December 2010
Resigned Coates, Angus Matthew Ross as Director
25 September 2007
Appointed Wilson, Dennis John as Secretary
25 September 2007
Appointed Wilson, Dennis John as Director
25 September 2007
Appointed Wood, David John as Director
25 September 2007
Appointed Coates, Angus Matthew Ross as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)
Delphy Groep B.V
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 09154407

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£436,319
Cash
£585,375
Employees
11
Debt Ratio
31%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £238,955 £262,388 £261,429 £227,655 £282,420 £436,319
Balance sheet detail
202520242023202220212020
Fixed Assets£368£490£655£873£1,164£1,552
Current Assets£635,096£453,435£354,150£428,605£401,202£422,640
Debtors£49,721£70,233£94,587£142,952£93,939£137,129
Cash£585,375£383,202£259,563£285,653£307,263£285,511
Net Current Assets£436,043£282,053£227,124£260,722£261,445£237,698
Net Assets£436,319£282,420£227,655£261,429£262,388£238,955

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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