Deltascheme Limited

Active02013681 Private limited company
Incorporated
24 April 1986 (40 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Kingdom Street
Paddington
London
W2 6BD

Filing status

Accounts filed
9 November 2026
Last accounts
28 February 2026
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2026
Welsh
Born January 1992 (34)
Director · Appointed 8 November 2023
British
Born May 1976 (50)
Director · Appointed 8 November 2023
British
Born August 1973 (53)
Officer history (10 former)
22 April 2026
Appointed Regan, Vaughan Benedict as Director
22 April 2026
Resigned Mills, Kirsty as Director
25 September 2024
Resigned Green, Anthony Paul as Director
8 November 2023
Resigned Cheong, Lok Kei as Director
8 November 2023
Appointed Bolt, Paul Anthony as Director
8 November 2023
Appointed Mills, Kirsty as Director
8 November 2023
Appointed Jobbins, David Anthony as Director
8 November 2023
Appointed Green, Anthony Paul as Director
8 November 2023
Resigned Feakin, Clive as Director
17 November 2021
Resigned Turnbull, Paul Andrew as Director
8 April 2020
Resigned Al-Ghabra, Mary as Secretary
29 October 2019
Appointed Al-Ghabra, Mary as Secretary
18 October 2019
Appointed Cheong, Lok Kei as Director
18 October 2019
Resigned Turnbull, Caroline Wendy as Secretary
23 July 2019
Resigned Williams, Duncan Alexander as Director
1 April 2013
Appointed Feakin, Clive as Director
1 April 2004
Appointed Williams, Duncan Alexander as Director
12 November 2003
Resigned Barnes, Colin John Earle as Director
12 September 2001
Resigned Whyte, Donald Peter as Director
8 November 1999
Appointed Whyte, Donald Peter as Director
1 October 1996
Appointed Barnes, Colin John Earle as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09420434
Former controllers (4)
8 November 2023
Ceased Lokco Ltd — Owns 75–100% of shares
18 October 2019
Ceased Lok Kei Cheong — Has significant influence or control
18 October 2019
Ceased Caroline Wendy Turnbull — Owns 25–50% of shares
18 October 2019
Ceased Paul Andrew Turnbull — Owns 25–50% of shares

Financials

Net Assets
£386,990
Cash
£544,361
Employees
13
Debt Ratio
57%

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 £166,700 £164,751 £386,990
Balance sheet detail
202320212020
Fixed Assets£2,552£8,099£13,987
Current Assets£894,679£510,262£578,343
Debtors£350,318£296,243£337,020
Cash£544,361£214,019£241,323
Creditors (> 1 year)£222,318£47,645£50,000
Net Current Assets£607,394£206,032£205,056
Net Assets£386,990£164,751£166,700

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Other filing—
9 November 2026Accounts filing—
9 November 2026Audit exemption subsidiary accounts28 February 2026—

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