Register entry · No. 14035653
DELUCO LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Last filed accounts
Net liabilities of £18,473: it owed more than it owned.
Accounts to 30 Apr 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) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 8 Apr 2022 (4 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, ENGLAND, W1W 5PF
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 20 Feb 2027
- Last made up to
- 6 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- DELUCO LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | — | £-18,473 | 0 |
| 30 Apr 2024 | not published | not published | — | £869 | 0 |
| 30 Apr 2023 (13 months) | not published | not published | — | £10 | 0 |
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Paul Andrew Wirth | Director | 8 Apr 2022 | — | June 1989 | British · England |
| Michael Arthur Wirth | Director | 23 Jan 2024 | — | March 1952 | British · Mexico |
| Paul Matthew Spooner | Director | 23 Jan 2024 | — | January 1989 | British · Chile |
| Claire Maria Bento | Director | 23 Jan 2024 | — | November 1991 | British · England |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Paul Andrew Wirth | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 8 Apr 2022 | — | June 1989 | British · England |
| Mr Paul Matthew Spooner | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Feb 2024 | — | January 1989 | British · Chile |
| Mr Michael Arthur Wirth | Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as firm; Significant influence or control as firm | 6 Feb 2024 | — | March 1952 | British · Mexico |
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 DELUCO LTD still trading?
The register shows DELUCO LTD as active.
What does DELUCO LTD do?
It files these industry codes 46730 (Wholesale of wood, construction materials and sanitary equipment); 47910 (Retail sale via mail order houses or via Internet).
When was DELUCO LTD set up?
It was incorporated on 8 April 2022.
When are DELUCO LTD's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is DELUCO LTD's next confirmation statement due?
By 20 February 2027.
Who runs DELUCO LTD?
DELUCO LTD has 4 current directors. 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