Annual accounts
Total Exemption Full accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
DELPHI CARE SOLUTIONS LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Co-Space, 25 Town Square, Stevenage, Hertfordshire SG1 1BP
- Classification (2 SIC codes)
- Other software publishing (58.29 - SIC 2007)Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 19/12/2025View PDF (2 pages)
Appointment of Mr Ramzi Saab as a director on 2025-11-14
- 17/12/2025View PDF (12 pages)
Total exemption full accounts made up to 2025-04-30
- 12/12/2025View PDF (2 pages)
Appointment of Melqart Capital Limited as a director on 2025-11-14
- 26/11/2025View PDF (57 pages)
Memorandum and Articles of Association
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
31/10/2026Filing deadline
Last statement 17/10/2025Due 31/10/2026
- Next statement date
- 17/10/2026
- Last statement dated
- 17/10/2025
Financial performance
The latest figures DELPHI CARE SOLUTIONS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£-4.17M2025
-28.05%vs 20242024: £-3.26M
Total Assets
£436.78K2025
95.34%vs 20242024: £223.60K
Cash in Bank
£602.002025
-95.13%vs 20242024: £12.35K
Total Liabilities
£4.61M2025
32.37%vs 20242024: £3.48M
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 32.37% on 2024. See the full financial analysis for DELPHI CARE SOLUTIONS LTD.
The full financial record
Four ways through DELPHI CARE SOLUTIONS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -57.7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -18 |
| 2023 | 18 | -2 |
| 2022 | 20 | +5 |
| 2021 | 15 | – |
Reported employee count decreased from 15 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Director | 14/11/2025–Present | 15 | |
| Director | 18/10/2019–Present | 23 | |
| Director | 14/11/2025–18/05/2026 | 26 | |
| Director | 17/03/2021–Present | 11 | |
| Director | 18/10/2019–06/07/2020 | 11 | |
| Secretary | 24/05/2022–Present | 0 | |
| Director | 18/10/2019–21/01/2025 | 1 | |
| Director | 18/10/2019–27/10/2023 | 4 | |
| Director | 21/08/2024–Present | 2 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 18/10/2019–18/06/2021 | 23 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 24
- Since 17/10/2022
- Last 12 months
- 7
- +4 vs the year before
- Most recent filing
- 19/12/2025
- 9 months ago
What changed in the last year
- Officer changes (2)Latest 19/12/2025
- Accounts filedLatest 17/12/2025
- Confirmation statementLatest 31/10/2025
- Share capitalLatest 31/10/2025
Filing timeline
- 19/12/2025View PDF (2 pages)
Appointment of Mr Ramzi Saab as a director on 2025-11-14
- 17/12/2025View PDF (12 pages)
Total exemption full accounts made up to 2025-04-30
- 12/12/2025View PDF (2 pages)
Appointment of Melqart Capital Limited as a director on 2025-11-14
- 26/11/2025View PDF (57 pages)
Memorandum and Articles of Association
- 19/11/2025View PDF (3 pages)
Resolutions
- 31/10/2025View PDF (5 pages)
Confirmation statement made on 2025-10-17 with updates
- 31/10/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-09-09
- 21/01/2025View PDF (1 pages)
Termination of appointment of Jonathan Michael Haworth as a director on 2025-01-21
- 26/11/2024View PDF (12 pages)
Total exemption full accounts made up to 2024-04-30
- 25/10/2024View PDF (3 pages)
Confirmation statement made on 2024-10-17 with no updates
- 10/09/2024View PDF (2 pages)
Appointment of Mr Scott Mcmurray as a director on 2024-08-21
- 30/01/2024View PDF (12 pages)
Total exemption full accounts made up to 2023-04-30
Showing 12 of 24 filings
See when the next accounts and confirmation statement are due
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About DELPHI CARE SOLUTIONS LTD
A short description of the company, written from its Companies House record.
DELPHI CARE SOLUTIONS LTD is a private limited company registered in the United Kingdom, based in Co-Space, 25 Town Square, Stevenage, Hertfordshire SG1 1BP. Companies House classifies its business as Other software publishing, one of 2 SIC classifications on its record. It has been on the register for 6 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £-4.17M and 0 employees.
DELPHI CARE SOLUTIONS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records DELPHI CARE SOLUTIONS LTD under 2 registered business activities: Other software publishing (58.29 - SIC 2007) and Information technology consultancy activities (62.02 - SIC 2007).
DELPHI CARE SOLUTIONS LTD is recorded as active on the Companies House register, and has been on it since 18/10/2019.
The most recent accounts Okredo holds cover 2025 and report net assets of £-4.17M, total assets of £436.78K, cash in bank of £602.00 and total liabilities of £4.61M.
The most recent document on the record is dated 19/12/2025: Appointment of Mr Ramzi Saab as a director on 2025-11-14, 9 months ago.
On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 31/10/2026.
Companies House lists 9 officers (5 currently in post) and 1 person with significant control (0 current).