Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Delphine Investments 5457HS Limited
- Incorporated
- 2 November 2017 (9 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- TMF International Pensions Ltd
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 2 Stoneybridge CourtBelbroughtonStourbridgeDY9 9XT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2018
English
Born April 1952 (74)
Officer history (2 former)
3 March 2018
3 March 2018
3 March 2018
Resigned Dale, Sandra as Secretary
2 November 2017
2 November 2017
Appointed Dale, Sandra as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
TMF International Pensions Ltd
Corporate entity · Notified 9 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. C76483
Former controllers (3)
9 May 2018
3 March 2018
Ceased Bethell Codrington — Has significant influence or control (as a trust)
3 March 2018
Ceased Bertrand Damstra — Has significant influence or control (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,082,104
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,046,446 | £1,044,346 | £1,044,346 | £1,039,584 | £987,618 |
| Current Assets | £35,658 | £15 | £17 | £39 | £52,516 |
| Creditors (< 1 year) | £0 | ||||
| Creditors (> 1 year) | £0 | £11,332 | £9,364 | £1,951 | |
| Net Current Assets | £35,658 | £15 | £17 | £39 | £52,516 |
| Net Assets | £1,082,104 | £1,033,029 | £1,034,999 | £1,037,672 | £1,040,134 |
| Shareholder Funds | £1,082,104 | £1,033,029 | £1,034,999 | £1,037,672 | £1,040,134 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Compulsory strike-off action has been discontinued | |||
| 10 November 2026 | Micro company accounts | 30 November 2025 | ||
| 27 October 2026 | First Gazette notice for compulsory strike-off | |||
| 12 May 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 4 June 2025 | Micro company accounts | 30 November 2024 |
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