Delph Properties Manchester 1 Ltd

In liquidation09881100 Private limited company
Incorporated
19 November 2015 (10 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
2 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 26 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05398919
Former controllers (3)
3 December 2019
Ceased Delph FM Ltd — Owns 25–50% of shares
26 February 2019
Ceased Howard Henry Crocker — Owns 25–50% of shares
26 February 2019
Ceased Paul Jacob Crocker — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Delph Properties Manchester 1 Ltd This company In liquidationOwns 75–100% of shares
Delph Properties Manchester 2 Limited Proposed for strike-offOwns 75–100% of shares
Green Quarter 7 Development Ltd In liquidationOwns 75–100% of shares
Inkworks Management Company Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£0

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M 2019 2020 2023 2024 2025 (£3,376,345) £263,169 £30,113 £47,067 £100
Balance sheet detail
20252024202320202019
Fixed Assets£100£100
Current Assets£100£339,954£147,021£22,575,205£18,459,730
Debtors£100£304,009£1,334£20,162,927£14,769,951
Cash£0£35,945£145,687£2,412,278£1,769,300
Creditors (< 1 year)£0£292,987£117,008£22,312,136£7,165,332
Creditors (> 1 year)£0£7,165,332
Net Current Assets£100£46,967£30,013£263,069£11,294,398
Net Assets£263,169(£3,376,345)
Shareholder Funds£100£47,067£30,113£263,169(£3,376,345)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Registered office address changed
15 May 2026Declaration of solvency
15 May 2026Appointment of a voluntary liquidator
15 May 2026Resolutions
25 February 2026Total exemption full accounts31 December 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?