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Home > England & Wales Companies > DELAHEYS HOLDINGS LIMITED
Company Information for

DELAHEYS HOLDINGS LIMITED

5 BROOKLANDS PLACE, BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SD,
Company Registration Number
06696367
Private Limited Company
Active

Company Overview

About Delaheys Holdings Ltd
DELAHEYS HOLDINGS LIMITED was founded on 2008-09-12 and has its registered office in Sale. The organisation's status is listed as "Active". Delaheys Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DELAHEYS HOLDINGS LIMITED
 
Legal Registered Office
5 BROOKLANDS PLACE
BROOKLANDS ROAD
SALE
CHESHIRE
M33 3SD
Other companies in M33
 
Filing Information
Company Number 06696367
Company ID Number 06696367
Date formed 2008-09-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:19:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELAHEYS HOLDINGS LIMITED
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Company Officers of DELAHEYS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMIE LOUDOUN CRAVEN CAMPBELL
 Company Secretary 2008-09-12
JAMIE LOUDOUN CRAVEN CAMPBELL
 Director 2008-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER WILLIAM CAREY
 Director 2008-09-12 2015-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE LOUDOUN CRAVEN CAMPBELL DELAHEYS LAND INVESTMENTS LIMITED Company Secretary 2006-09-18 CURRENT 1931-05-02 Active
JAMIE LOUDOUN CRAVEN CAMPBELL BALMORAL COURT ESTATES LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
JAMIE LOUDOUN CRAVEN CAMPBELL JOINT VENTURES (HOLDINGS NO.1) LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
JAMIE LOUDOUN CRAVEN CAMPBELL TECH DISCOVERY CLUB LIMITED Director 2013-11-11 CURRENT 2013-11-11 Active - Proposal to Strike off
JAMIE LOUDOUN CRAVEN CAMPBELL CMA DEVELOPMENTS LIMITED Director 2012-11-07 CURRENT 2012-11-07 Dissolved 2016-03-09
JAMIE LOUDOUN CRAVEN CAMPBELL JOINT VENTURES (LONDON) LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
JAMIE LOUDOUN CRAVEN CAMPBELL BASSETT TRUST HOLDINGS LIMITED Director 2008-09-12 CURRENT 2008-09-12 Active - Proposal to Strike off
JAMIE LOUDOUN CRAVEN CAMPBELL HUNKY DORY MANAGEMENT LIMITED Director 2005-09-01 CURRENT 2005-09-01 Active
JAMIE LOUDOUN CRAVEN CAMPBELL HUNKY DORY MUSIC LIMITED Director 2005-02-02 CURRENT 2005-02-02 Active
JAMIE LOUDOUN CRAVEN CAMPBELL ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED Director 1999-01-01 CURRENT 1930-01-15 Active
JAMIE LOUDOUN CRAVEN CAMPBELL ELLIS & SONS AMALGAMATED PROPERTIES LIMITED Director 1999-01-01 CURRENT 1939-06-19 Active
JAMIE LOUDOUN CRAVEN CAMPBELL W.& H.ELLIOTTS LIMITED Director 1999-01-01 CURRENT 1931-03-21 Active
JAMIE LOUDOUN CRAVEN CAMPBELL BASSETT TRUST LIMITED Director 1999-01-01 CURRENT 1931-06-29 Active
JAMIE LOUDOUN CRAVEN CAMPBELL DELAHEYS LAND INVESTMENTS LIMITED Director 1997-11-18 CURRENT 1931-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2023-07-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-09-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2020-10-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30AD02Register inspection address changed from C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT England to C/O Harold Sharp Chartered Accountants 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD
2018-07-30AD04Register(s) moved to registered office address 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM Holland House 1-5 Oakfield Sale Cheshire M33 6TT
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-08-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28AD02Register inspection address changed to C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT
2016-07-28AD03Registers moved to registered inspection location of C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAM CAREY
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-09AR0112/09/15 ANNUAL RETURN FULL LIST
2015-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM CAREY / 12/09/2015
2015-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE LOUDOUN CRAVEN CAMPBELL / 12/09/2015
2015-10-09CH03SECRETARY'S DETAILS CHNAGED FOR JAMIE LOUDOUN CRAVEN CAMPBELL on 2015-09-12
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-08AR0112/09/14 ANNUAL RETURN FULL LIST
2014-08-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0112/09/13 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0112/09/12 ANNUAL RETURN FULL LIST
2012-09-27CH01Director's details changed for Jamie Loudoun Craven Campbell on 2012-08-23
2012-09-27CH03SECRETARY'S DETAILS CHNAGED FOR JAMIE LOUDOUN CRAVEN CAMPBELL on 2012-08-23
2012-08-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0112/09/11 FULL LIST
2011-08-15AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-22AR0112/09/10 FULL LIST
2010-04-12AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-15AR0112/09/09 FULL LIST
2008-10-21225CURREXT FROM 30/09/2009 TO 31/12/2009
2008-09-22SASHARE AGREEMENT OTC
2008-09-2288(2)AD 15/09/08 GBP SI 1000@0.01=10 GBP IC 990/1000
2008-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DELAHEYS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DELAHEYS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELAHEYS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELAHEYS HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 1,317
Cash Bank In Hand 2011-12-31 £ 1,317
Shareholder Funds 2012-12-31 £ 1,090
Shareholder Funds 2011-12-31 £ 1,090

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DELAHEYS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELAHEYS HOLDINGS LIMITED
Trademarks
We have not found any records of DELAHEYS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELAHEYS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DELAHEYS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DELAHEYS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELAHEYS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DELAHEYS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M33 3SD