Delph Promotions Limited

Active09656124 Private limited company
Incorporated
25 June 2015 (11 years)
Industry
Other sports activities (93199)
Owned by
Fabian Delph
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
20 March 2027
Last accounts
20 June 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2019
British
Born January 1962 (64)
Director · Appointed 25 June 2015
Also at FDN Properties Ltd (proposed for strike-off), FDN Property Holdings Ltd (proposed for strike-off), Delph Properties Ltd
British
Born November 1989
Officer history (1 former)
30 April 2019
Appointed Hall, Stephen David as Director
31 May 2018
Appointed Houlihan, Sheelagh Anne as Director
31 May 2018
Resigned Houlihan, Sheelagh Anne as Director
25 June 2015
Appointed Delph, Fabian as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1989

Holdings 1

Companies where Delph Promotions Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 20 June 2025 · total exemption full accounts

Net Assets
£2,934,357
Cash
£28,074
Debt Ratio
39%
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,924,140 £2,959,916 £2,931,326 £2,924,262 £2,934,357
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,829,178£2,838,903£2,953,124£3,312,003£3,278,759£3,106,855£2,986,902
Current Assets£1,950,447£1,934,340£1,809,280£1,973,191£2,266,999£2,207,816£655,903
Debtors£1,922,373£1,905,173£1,731,224£1,745,254£1,763,652£1,710,811£240,000
Cash£28,074£29,167£78,056£227,937£503,347£497,005£415,903
Creditors (< 1 year)£1,827,953£1,831,666£1,813,762£2,304,375£2,607,032£2,746,493£1,582,737
Net Current Assets£122,494£102,674(£4,482)(£331,184)(£340,033)(£538,677)(£926,834)
Net Assets£2,934,357£2,924,262£2,931,326£2,959,916£2,924,140
Shareholder Funds£2,934,357£2,924,262£2,931,326£2,959,916£2,924,140£2,568,178£2,060,068

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates25 June 2026
9 August 2026Director's details changed
3 August 2026Director's details changed
24 June 2026Total exemption full accounts20 June 2025
28 November 2025Total exemption full accounts20 June 2024
Show all recent filings

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