DELFT INVESTMENTS LIMITED
Get an alert when DELFT INVESTMENTS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-27 (in 1mo)
Last made up 2025-06-13
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- DELFT INVESTMENTS LIMITED 2021-11-12 → present
- DELFT CAPITAL LIMITED 2020-10-15 → 2021-11-12
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LILLEY, Ian Roy | Director | 2020-10-15 | Nov 1971 | British |
| POTTER, Daniel Robert | Director | 2024-12-09 | Jun 1981 | British |
| POTTER, Elaine, Dr | Director | 2022-07-19 | May 1944 | British |
| POTTER, Samuel Lloyd | Director | 2020-10-15 | Jan 1978 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERNEIS, Alain | Director | 2020-10-15 | 2022-01-31 |
| POTTER, Adam Matthew | Director | 2020-10-15 | 2022-04-07 |
| POTTER CBE, David Edwin, Dr | Director | 2020-10-15 | 2024-08-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dr Elaine Potter | Individual | Voting 50–75% | 2026-01-29 | Active |
| Dr David Edwin Potter Cbe | Individual | Shares 50–75%, Voting 50–75% | 2020-10-15 | Ceased 2026-01-29 |
Filing timeline
Last 20 of 28 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-02-22 RESOLUTIONS Resolution
- 2024-02-22 MA Memorandum articles
- 2024-01-16 MA Memorandum articles
- 2021-11-12 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-29 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-17 | AA | accounts | Accounts with accounts type full | |
| 2024-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-25 | AA | accounts | Accounts with accounts type full | |
| 2024-02-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-22 | MA | incorporation | Memorandum articles | |
| 2024-01-16 | MA | incorporation | Memorandum articles | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-18 | AA | accounts | Accounts with accounts type full | |
| 2022-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-12 | CERTNM | change-of-name | Certificate change of name company | |
| 2021-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one