Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Delfin Investments Limited
- Incorporated
- 2 November 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- David Paul DelvesRosemary Ann DelvesGilroy Donald Delves Mbe
- Accounts type
- Group
- Region
- Wales
- Address
- Wellfield HouseTemple StreetLlandrindod WellsLD1 5HG
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 March 2012
British
Born December 1964 (61)
Director · Appointed 21 March 2012
British
Born February 1960 (66)
Director · Appointed 2 November 2011
British
Born September 1937 (89)
Officer history (1 former)
6 October 2015
21 March 2012
21 March 2012
2 November 2011
2 November 2011
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 April 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1960 (66)
Rosemary Ann Delves
Individual · Notified 24 April 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1960 (65)
Gilroy Donald Delves Mbe
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1937 (89)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Delfin Investments Limited This company
Craven Consortium Limited Owns 75–100% of shares (as a firm)
Montgomery Waters Limited Owns 75–100% of shares
Montgomery Waters NI Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 2 November 2026 | ||
| 2 September 2026 | Change of details for a person with significant control | |||
| 1 September 2026 | Notification of a person with significant control | |||
| 1 September 2026 | Notification of a person with significant control | |||
| 12 November 2025 | Confirmation statement with updates | 2 November 2025 |
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