Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Deltawood Limited
- Incorporated
- 29 November 2010 (15 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Serena Solitaire Bute
- Owned by
- Lola Affrica Crichton-StuartJoshua De LisserJasmine Francesca China De Lisser
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 146-148 Clerkenwell Road2nd FloorLondonEC1R 5DG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Bute, Serena Solitaire
Director · Appointed 1 July 2014
British
Born December 1959 (66)
Director · Appointed 29 November 2010
British
Born June 1956 (70)
Officer history (3 former)
28 December 2021
1 July 2014
Appointed Bute, Serena Solitaire as Director
21 April 2011
29 November 2010
29 November 2010
Appointed Brian Reid Ltd. as Corporate Secretary
29 November 2010
Resigned Brian Reid Ltd. as Corporate Secretary
29 November 2010
29 November 2010
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Lola Affrica Crichton-Stuart
Individual · Notified 28 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1999 (27)
Joshua De Lisser
Individual · Notified 28 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1988 (38)
Jasmine Francesca China De Lisser
Individual · Notified 28 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1991 (35)
Former controllers (1)
28 October 2024
Ceased Serena Solitaire Bute — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£2,064,205)
- Cash
- £421,995
- Profit
- £381,544
- Debt Ratio
- 114%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £14,481,221 | £14,425,765 | £14,418,119 | £14,400,007 | £17,250,945 | £17,247,106 | £17,242,863 |
| Current Assets | £598,207 | £757,054 | £672,873 | £461,184 | £412,313 | £258,502 | £358,756 |
| Debtors | £176,212 | £447,096 | £413,946 | £53,951 | £124,299 | £23,635 | £123,665 |
| Cash | £421,995 | £309,958 | £258,927 | £407,233 | £288,014 | £234,867 | £235,091 |
| Creditors (< 1 year) | £368,158 | £652,984 | £506,594 | £305,986 | £302,914 | £199,411 | £269,202 |
| Creditors (> 1 year) | £16,763,973 | £16,963,973 | £17,163,973 | £17,038,973 | £17,038,973 | £17,078,973 | £17,078,973 |
| Net Current Assets | £230,049 | £104,070 | £166,279 | £155,198 | £109,399 | £59,091 | £89,554 |
| Net Assets | (£2,064,205) | (£2,445,749) | (£2,591,245) | (£2,495,167) | £309,858 | £226,724 | £248,174 |
| Shareholder Funds | (£2,064,205) | (£2,445,749) | (£2,591,245) | (£2,495,167) | £309,858 | £226,724 | £248,174 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 February 2026 | Replacement filing of Confirmation Statement | 29 November 2024 | ||
| 4 February 2026 | Confirmation statement with no updates | 29 November 2025 | ||
| 13 November 2025 | Notification of a person with significant control | |||
| 13 November 2025 | Notification of a person with significant control |
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