Delwyr Holdings Limited

Active15470385 Private limited company
Incorporated
6 February 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Ian Lewis Headon
Mathew Headon
Ashley Headon
Accounts type
Micro entity
Region
South East
Address
Stage 2 Business Centre
2 Dundas Lane
Portsmouth
PO3 5ND

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Ian Lewis Headon
Individual · Notified 6 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1960 (66)
Mathew Headon
Individual · Notified 6 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1993 (33)
Ashley Headon
Individual · Notified 6 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1997 (29)

Holdings 1

Companies where Delwyr Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Balance sheet detail
2025
Creditors (< 1 year)£12,539
Net Current Assets(£12,539)
Shareholder Funds(£12,539)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates5 February 2026
26 October 2025Micro company accounts28 February 2025
29 August 2025Registration of a charge
28 February 2025Registration of a charge
27 February 2025Secretary's details changed
Show all recent filings

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