Filing status
- Accounts due
- 31 December 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 30 June 2026
- Last conf. stmt
- 16 June 2025
Delta Estates Holdings Limited
- Incorporated
- 16 June 2008 (18 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Bertel Ashok Arora
- Owned by
- Richard John Martin
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 78 Wembley Park DriveWembleyHA9 8HB
Officers 1 active
Officer details are public data from the Companies House register.
Arora, Bertel Ashok
Director · Appointed 2 March 2026
British
Born October 1966 (60)
Officer history (6 former)
2 March 2026
2 March 2026
Resigned First Board Limited as Corporate Director
2 March 2026
Appointed Arora, Bertel Ashok as Director
21 March 2025
21 March 2025
21 March 2025
Appointed First Board Limited as Corporate Director
21 March 2025
16 June 2008
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 June 2008
Resigned Company Directors Limited as Corporate Director
16 June 2008
16 June 2008
Appointed Company Directors Limited as Corporate Director
16 June 2008
16 June 2008
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Richard John Martin
Individual · Notified 1 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British,Australian
Born December 1957 (68)
Holdings 2
Companies where Delta Estates Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Former controllers (1)
21 March 2025
Ceased Bertel Ashok Arora — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2023 · total exemption full accounts
- Net Assets
- £15,775
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £10,102 | |||
| Current Assets | £747,993 | |||
| Debtors | £747,993 | £747,993 | £747,993 | |
| Creditors (< 1 year) | £742,320 | £741,820 | £741,320 | £740,320 |
| Net Current Assets | £5,673 | £6,173 | £6,673 | £7,673 |
| Net Assets | £15,775 | £16,275 | £16,775 | £17,775 |
| Shareholder Funds | £15,775 | £16,275 | £16,775 | £17,775 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Registered office address changed | |||
| 11 March 2026 | Appointment of a director | |||
| 11 March 2026 | Termination of appointment of a director | |||
| 11 March 2026 | Termination of appointment of a director | |||
| 4 March 2026 | Compulsory strike-off action has been discontinued |
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