Delrose Developments Limited

Active07697345 Private limited company
Incorporated
7 July 2011 (15 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Asim Ali Khan
Accounts type
Micro entity
Region
South East
Address
263 Kingston Road
Epsom
KT19 0BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2020
British
Born August 1983 (43)
Officer history (10 former)
26 December 2022
Resigned Khan, Saghir Ahmad as Director
22 September 2020
Resigned Wozniak, Zbigniew Roman as Director
1 May 2020
Resigned Pickering, Andrew James as Director
1 May 2020
Resigned Green, Benjamin Paul as Director
1 May 2020
Resigned Smith, Adam Clive as Director
15 April 2020
Appointed Khan, Asim Ali as Director
30 September 2018
Resigned Kennedy, Duncan James as Director
12 September 2017
Resigned Khan, Asim Ali as Director
12 September 2017
Resigned Khan, Asim Ali as Secretary
6 October 2016
Appointed Pickering, Andrew James as Director
30 September 2016
Resigned Schorb, Paul Christopher as Director
1 February 2016
Appointed Kennedy, Duncan James as Director
1 February 2016
Appointed Green, Benjamin Paul as Director
1 February 2016
Appointed Schorb, Paul Christopher as Director
13 November 2012
Resigned Khan, Saghir Ahmad as Secretary
13 November 2012
Appointed Khan, Asim Ali as Secretary
11 September 2012
Appointed Khan, Asim Ali as Director
7 July 2011
Appointed Khan, Saghir Ahmad as Secretary
7 July 2011
Appointed Smith, Adam Clive as Director
7 July 2011
Appointed Wozniak, Zbigniew Roman as Director
7 July 2011
Appointed Khan, Saghir Ahmad as Director

Ownership 1 active

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

Individual · Notified 9 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1983 (43)

Holdings 1

Companies where Delrose Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
9 March 2024
Ceased Kaizenstar Ltd — Owns 50–75% of shares
30 April 2020
Ceased Amdale Securities Ltd — Owns 50–75% of shares
30 April 2020
Ceased Amdale Securities Limited — Owns 50–75% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£247,009
Employees
1
Debt Ratio
83%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £196,728 £189,804 £201,279 £202,496 £247,009
Balance sheet detail
20252024202320222021
Fixed Assets£761,897£761,897£761,897£761,897£761,797
Current Assets£670,273£799,220£1,904,288£2,949,997£2,941,997
Creditors (< 1 year)£555,311£728,771£1,835,056£2,892,240£2,276,780
Creditors (> 1 year)£629,850£629,850£629,850£629,850£1,230,286
Net Current Assets£114,962£70,449£69,232£57,757£665,217
Net Assets£247,009£202,496£201,279£189,804£196,728
Shareholder Funds£247,009£202,496£201,279£189,804£196,728

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates17 March 2026
30 December 2025Micro company accounts31 March 2025
31 March 2025Confirmation statement with no updates17 March 2025
19 February 2025Change of details for a person with significant control
29 December 2024Micro company accounts31 March 2024
Show all recent filings

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