DELPHIS ENVIRONMENTAL LIMITED

Active London

Activities of distribution holding companies

0 employees website.com
Environment, agriculture and waste Activities of distribution holding companies
D

DELPHIS ENVIRONMENTAL LIMITED

Activities of distribution holding companies

Founded 12 Sept 2006 Active London, United Kingdom 0 employees website.com
Environment, agriculture and waste Activities of distribution holding companies
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £2M £12K 2024 year on year
Total assets £2M £12K 2024 year on year
Total Liabilities £24K £150 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Acre House 11/15 William Road London NW1 3ER United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DELPHIS ENVIRONMENTAL LIMITED (05933040), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 12 Sept 2006. Activities of distribution holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £170.74k (-100%)

Net Assets

£1.67M

Increased by £11.86k (+1%)

Total Liabilities

£23.50k

Increased by £150.00 (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

19 Allotments 9,270 Shares £3.73m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 May 20231,949£1.00m£513.1
19 Oct 2022415£213k£513.1
29 Mar 20222,176£1.56m£717.36
24 Sept 20201,172£117.2£0.1
31 Dec 2019495£140k£282.49

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (51)

Wimble Investments Limited
83.0%
141,699
Mark Gavin Maria Jankovich-besan
7.0%
11,898

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 1 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Mark Gavin Maria Jankovich-besan

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1969
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

DELPHIS ENVIRONMENTAL LIMITED Current Company
DELPHIS ECO LIMITED united kingdom
DELPHIS RETAIL LTD united kingdom
ECO TURTLE C.I.C. united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Sept 2025OfficersTermination of Christopher John Hunt as director on 22 Aug 2025
13 Mar 2025Persons With Significant ControlChange to Mr Mark Gavin Maria Jankovich-Besan as a person with significant control on 29 Mar 2022
13 Mar 2025Persons With Significant ControlWimble Investments Limited notified as a person with significant control
16 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Sept 2025 Officers

Termination of Christopher John Hunt as director on 22 Aug 2025

13 Mar 2025 Persons With Significant Control

Change to Mr Mark Gavin Maria Jankovich-Besan as a person with significant control on 29 Mar 2022

13 Mar 2025 Persons With Significant Control

Wimble Investments Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 1 Mar 2026 with no updates

2 months ago on 16 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Termination of Christopher John Hunt as director on 22 Aug 2025

8 months ago on 1 Sept 2025

Change to Mr Mark Gavin Maria Jankovich-Besan as a person with significant control on 29 Mar 2022

1 years ago on 13 Mar 2025

Wimble Investments Limited notified as a person with significant control

1 years ago on 13 Mar 2025