Delph Group Holdings Limited

Active13556287 Private limited company
Incorporated
9 August 2021 (5 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Howard Henry Crocker
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2021
British
Born December 1962 (63)
Da Costa, Loraine Sara
Director · Appointed 9 August 2021
British
Born March 1959 (67)
Director · Appointed 9 August 2021
British
Born January 1961 (65)

Ownership 1 active

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

Individual · Notified 9 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1962 (63)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Delph Group Holdings Limited This company
Fortythree Group Ltd Owns 75–100% of shares
Pearl Finance Limited Owns 75–100% of shares
Parkcity Limited Owns 75–100% of shares
PP 1 Limited Owns 75–100% of shares
Pearl Property Limited Owns 75–100% of shares

Financials

Net Assets
(£694,719)
Cash
£4,917
Employees
3

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2022 2023 2024 (£17,932) £2,498 (£694,719)
Balance sheet detail
202420232022
Fixed Assets£187,981
Debtors£100£100
Cash£4,917
Creditors (< 1 year)£887,717£185,583£206,013
Net Current Assets(£185,483)(£205,913)
Net Assets(£694,719)
Shareholder Funds(£694,719)£2,498(£17,932)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates8 August 2026

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