Ltd Facts The UK company register, as filed

Register entry · No. 02759166

DELPHINI AGENCIES LIMITED

Active Private Limited Company Incorporated 27 Oct 1992

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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
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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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    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
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Nov 2026.

    Companies House register
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    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
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    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

  1. Registered office

    9 PALMERS AVENUE, GRAYS, ESSEX, RM17 5TX

    As filed with Companies House.
  2. Nature of business

    • 52290 Other transportation support activities
  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    10 Nov 2026
    Last made up to
    27 Oct 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. DELPHINI AGENCIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
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 →

NameRoleAppointedResignedBornNationality · 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 →

NameControlNotifiedCeasedBornNationality · 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

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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.

Similar companies

Same industry code (52290), active, set up around the same time. More in this industry →

  1. 02773769 NOATUM LOGISTICS UK LIMITED Active Private Limited Company Inc. 15 Dec 1992 52290 · Other transportation support activities
  2. 02774189 GLOUCESTERSHIRE AIRPORT LIMITED Active Private Limited Company Inc. 11 Dec 1992 52290 · Other transportation support activities
  3. 02769306 DEL-MARINE LIMITED Active Private Limited Company Inc. 30 Nov 1992 52290 · Other transportation support activities
  4. 02768591 INTERMAR CHARTERING (UK) LTD. Active Private Limited Company Inc. 27 Nov 1992 52290 · Other transportation support activities
  5. 02765638 NEMCAST INTERNATIONAL LIMITED Active Private Limited Company Inc. 18 Nov 1992 52243 · Cargo handling for land transport activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House