Delphimedia Ltd

Active09634995 Private limited company
Incorporated
11 June 2015 (11 years)
Previously known as
Redwood Media London Ltd. (until 27 October 2025)
Homedia Limited (until 14 February 2024)
This list may be incomplete. See all names on Companies House
Industry
Construction of utility projects for electricity and telecommunications (42220)
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Other information technology service activities (62090)
Directors
Felicity Jane Hayles
Owned by
Felicity Jane Hayles
Dion Hayles
Accounts type
Micro entity
Region
South East
Address
1 Woodside Cottages
Middle Old Park
Farnham
GU9 0AP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Hayles, Felicity Jane
Secretary · Appointed 11 June 2015
Director · Appointed 11 June 2015
British
Born May 1973 (53)
Hayles, Felicity Jane
Director · Appointed 11 June 2015
British
Born July 1979 (47)
Officer history (3 former)
11 January 2024
Resigned Roberts, Ben Henry as Director
11 January 2024
Resigned Adamson, Michele Rachael as Director
13 November 2015
Appointed Roberts, Ben Henry as Director
13 November 2015
Resigned Roberts, Christian Charles as Director
11 June 2015
Appointed Hayles, Felicity Jane as Secretary
11 June 2015
Appointed Hayles, Dion as Director
11 June 2015
Appointed Hayles, Felicity Jane as Director
11 June 2015
Appointed Roberts, Christian Charles as Director
11 June 2015
Appointed Adamson, Michele Rachael as Director

Ownership 2 active

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

Felicity Jane Hayles
Individual · Notified 14 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1979 (47)
Individual · Notified 10 June 2017
Owns 25–50% of shares
British
Born May 1973 (53)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£22,817
Employees
2
Debt Ratio
53%
Current Ratio
1.7x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £6,005 £6,306 £7,813 £4,608 £5,515 £14,934 £22,817
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,452£1,802£1,935£0£200£841£2,337
Current Assets£42,030£22,291£17,253£27,122£20,512£20,127£26,023
Creditors (< 1 year)£24,705£8,399£13,673£22,514£12,899£14,662£22,355
Creditors (> 1 year)£0£0
Net Current Assets£17,325£13,892£3,580£4,608£7,613£5,465£3,668
Net Assets£22,817£14,934£5,515£4,608£7,813£6,306£6,005
Shareholder Funds£22,817£14,934£5,515£4,608£7,813£6,306£6,005

Turnover£53,966£63,583£73,509
Staff Costs£17,717£17,568£17,334
Tax£1,522£1,188£976
Profit for Period£5,961£4,195£2,401

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts30 June 2025
2 February 2026Confirmation statement with updates6 December 2025
14 January 2026Notification of a person with significant control
27 October 2025Certificate of change of name
29 June 2025Micro company accounts30 June 2024
Show all recent filings

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