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Delphis Environmental Limited

05933040

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Acre House, 11/15 William Road, London, NW1 3ER
Incorporated 12/09/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64204
Activities of distribution holding companies

Officers

Mr Mark Gavin Maria Jankovich-Besan

director · Since 08/12/2008

BUSINESS SERVICES

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mark Gavin Maria Jankovich-Besan

director · Since 08/12/2008

British · United Kingdom · Age 56

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 13/09/2006

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 13/09/2006

Paul Mancester

secretary · Resigned 08/12/2008

John Holmes

director · Resigned 23/06/2009

Mark Besan Jankovich-Besan

secretary · Resigned 22/03/2010

Tom Shebbeare

director · Resigned 10/11/2015

Carl Michael Chambers

director · Resigned 16/09/2016

Afp Services Ltd

corporate secretary · Resigned 31/10/2016

Stephane Baseden

director · Resigned 31/12/2018

Anthony Charles Edward Smith

director · Resigned 31/12/2018

Christopher John Hunt

director · Resigned 22/08/2025

Persons with Significant Control

Mr Mark Gavin Maria Jankovich-Besan

25–50% votes

British · United Kingdom · Age 56

Acre House, 11/15 William Road, London, NW1 3ER

Notified 06/04/2016

Wimble Investments Limited

75–100% shares

183-189, The Vale, London, W3 7RW

Reg: 11371725 · Companies House · Corporate

Notified 01/11/2021

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Acre House
2026-07-21

ACRE HOUSE

post townLondon
2026-07-21

LONDON

CompanyRankvs 89+ SIC 64204 peers
72

Financial strength75th percentile among SIC peers · 19/25
Employees23th percentile among SIC peers · 3/15
LiquidityCurrent ratio 52.22× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£145k

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

£179k

Working capital

Current Assets

£183k

Current Liabilities

£4k

Debtors

£183k

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£1.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202452.22+£0

Derived from filed accounts. Not audited figures.