Delfin Investments Limited

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Delfin Investments Limited

07831594•Private Limited With Share Capital

Wellfield House Temple Street, Llandrindod Wells, Powys, LD15HG
Incorporated

02/11/2011

Company Age

15 years

Directors

3

Employees

92

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Delfin Investments Limited (07831594) is a private limited with share capital incorporated on 02/11/2011 (15 years old) and registered in powys, LD15HG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 02/11/2011
LD15HG
92 employees

Financial Overview

Total Assets

£37.78M

Liabilities

£8.51M

Net Assets

£29.27M

Turnover

£38.62M

Cash

£1.66M

Key Metrics

92

Employees

3

Directors

2

Shareholders

Board of Directors

3

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

53
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2024
Capital Allotment Shares
Category:Capital
Date:25-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Capital Allotment Shares
Category:Capital
Date:07-03-2012
Legacy
Category:Mortgage
Date:03-03-2012
Incorporation Company
Category:Incorporation
Date:02-11-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025

Trading Addresses

Wellfield House, Temple Street, Llandrindod Wells, LD15HGRegistered

Contact

Wellfield House Temple Street, Llandrindod Wells, Powys, LD15HG