Datel Group Limited

Active02444909 Private limited company
Incorporated
21 November 1989 (36 years)
Industry
Information technology consultancy activities (62020)
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
Cinnamon Park
Fearnhead
Warrington
WA2 0XP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2026
Last accounts
31 May 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2026
American
Born June 1989 (37)
Director · Appointed 7 July 2026
American
Born March 1989 (37)
Director · Appointed 7 July 2026
American
Born October 1967 (59)
Director · Appointed 1 February 2025
British
Born August 1974 (52)
Officer history (16 former)
7 July 2026
Appointed Burke, Timothy Sherman as Director
7 July 2026
Appointed Schmidt, Jana as Director
7 July 2026
Resigned Worsley, Vanessa as Secretary
7 July 2026
Resigned Worsley, Vanessa as Director
7 July 2026
Resigned Simpson, Alan Keith as Director
7 July 2026
Appointed Stein, Tucker James as Director
1 February 2025
Appointed Morland, Stuart Michael as Director
31 May 2024
Resigned Swarbrick, Nicholas Andrew as Director
31 May 2024
Appointed Worsley, Vanessa as Secretary
31 May 2024
Appointed Worsley, Vanessa as Director
31 May 2024
Resigned Swarbrick, Nicholas Andrew as Secretary
31 May 2024
Resigned Pritchard, Andrew as Director
1 June 2018
Appointed Pritchard, Andrew as Director
1 June 2018
Appointed Swarbrick, Nicholas Andrew as Director
1 June 2018
Resigned Preston, David James as Secretary
1 June 2018
Appointed Swarbrick, Nicholas Andrew as Secretary
1 June 2018
Resigned Preston, David James as Director
31 October 2000
Appointed Preston, David James as Secretary
31 October 2000
Resigned Martin, Sally as Secretary
31 October 2000
Resigned Hampson, Steven as Director
17 September 1998
Appointed Hampson, Steven as Director
17 September 1998
Resigned Pilkington, Andrew Gerald as Director
9 September 1998
Appointed Preston, David James as Director
2 October 1995
Appointed Martin, Sally as Secretary
2 October 1995
Resigned Winn, Neil Stuart as Secretary
1 May 1995
Appointed Winn, Neil Stuart as Secretary
1 May 1995
Resigned Martin, Sally as Secretary
30 September 1993
Appointed Martin, Sally as Secretary
30 September 1993
Resigned Simpson, Alan Keith as Secretary
1 June 1993
Appointed Simpson, Alan Keith as Secretary
1 June 1993
Appointed Pilkington, Andrew Gerald as Director
1 June 1993
Resigned Pugh, Graham John as Secretary
1 June 1993
Resigned Pugh, Graham John as Director

Ownership 1 active

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

Corporate entity · Notified 7 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16585026
Former controllers (1)
7 July 2026
Ceased Alan Keith Simpson — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Besyncly Limited Owns 75–100% of shares
Eureka Solutions (Scotland) Limited Owns 75–100% of shares
Datel Group Limited This company Owns 75–100% of shares
Datel Advansys Limited Owns 75–100% of shares
Datel Fusion Limited Owns 75–100% of shares
Inixion Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · group accounts

Profit
£3,063,000
Employees
244
Return on Equity
535%

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £756,000 £594,000 £573,000 £573,000 £573,000
Balance sheet detail
202520242023202220212020
Fixed Assets£5,235,000£5,235,000£5,235,000£5,935,000£6,015,000
Debtors£5,000£14,000£13,000
Creditors (< 1 year)£4,662,000£4,662,000£4,662,000£4,667,000£5,355,000£4,236,000
Creditors (> 1 year)£0£1,036,000
Net Current Assets(£4,662,000)(£4,662,000)(£4,662,000)(£5,341,000)(£4,223,000)
Net Assets£594,000£756,000
Shareholder Funds£573,000£573,000£573,000£594,000£756,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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