Delves & Co Limited

08261006

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

CRAVEN CENTRE, CRAVEN ARMS, SY7 9PY

Incorporated 19/10/2012

Compliance

Last accounts

28/02/2025

medium

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

47190

Other retail sale in non-specialised stores

Officers

Mr David Paul Delves

director · Since 19/10/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 9 other boards

Mrs Rosemary Ann Delves

director · Since 19/10/2012

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Harry Thomas William Delves

director · Since 17/02/2014

SUPERMARKET MANAGER

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Robert Phillip Delves

director · Since 17/02/2014

SUPERMARKET MANAGER

BRITISH · UNITED KINGDOM · Age 41

Georgia Rose Delves

director · Since 02/09/2024

SUPERMARKET MANAGER

BRITISH · UNITED KINGDOM · Age 32

Orla Roisin Delves

director · Since 02/09/2024

SUPERMARKET MANAGER

BRITISH · UNITED KINGDOM · Age 30

Persons with Significant Control

Mrs Rosemary Ann Delves

25–50% shares

25–50% votes

British · United Kingdom · Age 65

Craven Centre, Craven Arms, SY7 9PY

Notified 06/04/2016

Mr David Paul Delves

25–50% shares

25–50% votes

British · United Kingdom · Age 66

Craven Centre, Craven Arms, SY7 9PY

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

DAVID PAUL DELVES · HARRY THOMAS WILLIAM DELVES · ROBERT PHILLIP DELVES · GARRABOST LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 15/03/2024Registered 18/03/2024

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 14/01/2019Registered 14/01/2019Satisfied 01/03/2024

Charge

outstanding

SOCIETE GENERALE EQUIPMENT FINANCE LTD.

Created 01/11/2018Registered 06/11/2018

Charge

outstanding

BARCLAYS BANK PLC

Created 17/12/2015Registered 18/12/2015

Charge

outstanding

BARCLAYS BANK PLC

Created 19/11/2015Registered 30/11/2015

Charge

outstanding

BARCLAYS BANK PLC

Created 05/10/2015Registered 06/10/2015

Charge

outstanding

CALUM RODERICK GRAHAM · HARRY THOMAS WILLIAM DELVES · ROSEMARY ANN DELVES · DAVID PAUL DELVES

Created 21/04/2015Registered 27/04/2015

Charge

outstanding

VALERO ENERGY LTD

Created 17/06/2013Registered 18/06/2013