Register entry · No. 07790091
DELGARTH 2011 LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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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 -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £1.
Accounts to 30 Jun 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 28 Sep 2011 (15 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ALLEN FORD-WARWICK, TACHBROOK PARK DRIVE, WARWICK, CV34 6SY
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 24 Aug 2027
- Last made up to
- 10 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- DELGARTH 2011 LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | — | £1 | 5 |
| 30 Jun 2024 * | not published | not published | — | £1 | 6 |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Graeme Bryan Watson | Director | 25 Aug 2022 | — | February 1967 | South African · South Africa |
| Peter William Mountford Director | Director | 25 Aug 2022 | — | November 1957 | British · South Africa |
| Niall Hugh Reginald Hooper Group Managing Director | Director | 25 Aug 2022 | — | February 1969 | British · United Kingdom |
| Colin Alexander Brown | Director | 25 Aug 2022 | — | June 1969 | South African · South Africa |
| HIGGS SECRETARIAL LIMITED | Corporate secretary | 25 Aug 2022 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sg International Holdings Limited company · 09670387 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 25 Aug 2022 | — | — |
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 DELGARTH 2011 LIMITED still trading?
The register shows DELGARTH 2011 LIMITED as active.
What does DELGARTH 2011 LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was DELGARTH 2011 LIMITED set up?
It was incorporated on 28 September 2011.
When are DELGARTH 2011 LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is DELGARTH 2011 LIMITED's next confirmation statement due?
By 24 August 2027.
Who runs DELGARTH 2011 LIMITED?
DELGARTH 2011 LIMITED has 4 current directors 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