Delphis Retail Ltd

Active09257889 Private limited company
Incorporated
10 October 2014 (12 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Acre House
11/15 William Road
London
NW1 3ER

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05933040
Former controllers (1)
6 April 2016
Ceased Mark Besan Jankovich Besan — Right to appoint and remove directors

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Delphis Environmental Limited Owns 75–100% of shares
Delphis Eco (International) Limited Owns 75–100% of shares
Delphis Eco Limited Owns 75–100% of shares
Delphis Retail Ltd This company Owns 75–100% of shares
Eco Turtle C.I.C. Owns 75–100% of shares
Delphis Plastics Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Trend

Net Assets
£0 £50 £100 2019 2022 £100 £100

No net assets figure read from accounts after 2022.

Balance sheet detail
20252024202320222019
Debtors£100£100£100
Net Current Assets£100£100£100
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates10 October 2026
23 January 2026Confirmation statement with no updates10 October 2025
10 December 2025Accounts for a dormant company31 October 2025
31 March 2025Accounts for a dormant company31 October 2024
14 March 2025Director's details changed
Show all recent filings

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