Register entry · No. 02759166
DELPHINI AGENCIES LIMITED
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1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £48,376 to £17,828 in a year.
Accounts to 31 May 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
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Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 27 Oct 1992 (34 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
9 PALMERS AVENUE, GRAYS, ESSEX, RM17 5TX
As filed with Companies House. -
Nature of business
- 52290 Other transportation support activities
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 10 Nov 2026
- Last made up to
- 27 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- DELPHINI AGENCIES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | £6,262 | £17,828 | £37,105 | 1 |
| 31 May 2024 | not published | £-3,341 | £48,376 | £43,593 | 1 |
| 31 May 2023 | not published | not published | — | — | — |
| 31 May 2022 | not published | £38,138 | £81,123 | £69,233 | 1 |
| 31 May 2021 | not published | not published | £88,445 | £86,482 | 1 |
| 31 May 2020 | not published | not published | £74,184 | £51,260 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Martin Randall Gibb | Director | 6 Apr 1994 | — | February 1962 | British · England |
| Martin Randall Gibb | Secretary | 1 Oct 1996 | — | — | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Martin Randall Gibb | Ownership of shares 75 to 100 percent | 26 Oct 2016 | — | February 1962 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is DELPHINI AGENCIES LIMITED still trading?
The register shows DELPHINI AGENCIES LIMITED as active.
What does DELPHINI AGENCIES LIMITED do?
It files the industry code 52290 (Other transportation support activities).
When was DELPHINI AGENCIES LIMITED set up?
It was incorporated on 27 October 1992.
When are DELPHINI AGENCIES LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is DELPHINI AGENCIES LIMITED's next confirmation statement due?
By 10 November 2026.
Who runs DELPHINI AGENCIES LIMITED?
DELPHINI AGENCIES LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House