Delphlyx Ltd

Active12126663 Private limited company
Incorporated
29 July 2019 (7 years)
Industry
Other sports activities (93199)
Owned by
Thomas Arthur Harry Randolph
Accounts type
Micro entity
Region
Greater London
Address
4th Floor Silverstream House
45 Fitzroy Street
Fitzrovia
W1T 6EB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Francis, Patrick Murray
Director · Appointed 16 February 2021
British
Born September 1945 (81)
Director · Appointed 16 December 2020
British
Born February 1966 (60)
Director · Appointed 16 December 2020
British
Born March 1959 (67)
Randolph, Thomas Arthur Harry
Director · Appointed 29 July 2019
British
Born October 1993 (33)

Ownership 1 active

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

Thomas Arthur Harry Randolph
Individual · Notified 29 July 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1993 (33)

Holdings 1

Companies where Delphlyx Ltd is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£47,739
Employees
1
Debt Ratio
31%
Current Ratio
3.1x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£1,454) £65,975 £33,020 £16,927 £67,845 £47,739
Balance sheet detail
202520242023202220212020
Fixed Assets£2,661£1,950£3,511£655£1,065
Current Assets£66,302£85,571£38,070£42,087£69,427£1,366
Creditors (< 1 year)£21,224£19,676£24,654£9,722£4,517£2,820
Net Current Assets£45,078£65,895£13,416£32,365£64,910(£1,454)
Net Assets£47,739£67,845£16,927£33,020£65,975(£1,454)
Shareholder Funds£47,739£67,845£16,927£33,020£65,975(£1,454)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates28 July 2026
12 February 2026Micro company accounts31 July 2025
19 August 2025Confirmation statement with updates28 July 2025
12 March 2025Micro company accounts31 July 2024
6 January 2025Director's details changed
Show all recent filings

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