Deltaxml Limited

Active02528681 Private limited company

What Deltaxml say about themselves

“Enterprise content and data change management software for comparing, merging and validating information with 100% accuracy across complex workflows.”

— from deltaxignia.com
Incorporated
7 August 1990 (36 years)
Industry
Other software publishing (58290)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Eithne Catherine Hynes
Accounts type
Total exemption full
Region
West Midlands
Address
Malvern Hills Science Park
Geraldine Road
Malvern
WR14 3SZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Hynes, Eithne Catherine
Director · Appointed 1 October 2024
Irish
Born June 1973 (53)
Director
British
Born January 1954 (72)
Officer history (5 former)
31 October 2025
Resigned Mitchell, Tristan Phillip as Director
30 April 2025
Resigned Thomas, Mark Russell as Director
1 October 2024
Appointed Hynes, Eithne Catherine as Director
27 August 2024
Resigned La Fontaine, Diana Mary as Secretary
1 October 2021
Appointed Thomas, Mark Russell as Director
30 September 2021
Resigned Barratt, Phillip Mark as Director
4 December 2018
Appointed Barratt, Phillip Mark as Director
4 December 2018
Appointed Mitchell, Tristan Phillip as Director
4 December 2018
Resigned La Fontaine, Diana Mary as Director
1 September 2016
Appointed La Fontaine, Diana Mary as Director

Ownership 1 active

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

Corporate entity · Notified 28 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12614211
Former controllers (4)
28 January 2021
Ceased Semer Geoffrey Thomas La Fontaine — Owns 50–75% of shares
28 January 2021
Ceased Diana Mary La Fontaine — Owns 25–50% of shares
28 January 2021
Ceased Semer Geoffrey Thomas La Fontaine — Owns 50–75% of shares
28 January 2021
Ceased Diana Mary La Fontaine — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Deltaman Group Limited Owns 50–75% of shares
Deltasignia Limited Owns 75–100% of shares
Deltaxignia Limited Owns 75–100% of shares
Deltaxml Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£263,698
Cash
£719,601
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £791,174 £763,435 £952,717 £206,915 £547,160 £249,893 £263,698
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,062£17,330£25,586£29,982£20,616£27,035£36,456
Current Assets£1,044,237£1,245,265£1,370,900£1,715,388£1,372,517£1,243,591£1,105,376
Debtors£324,636£241,762£266,428£368,029£216,754£194,335£186,653
Cash£719,601£1,003,503£1,104,472£1,347,359£1,155,763£1,049,256£918,723
Creditors (< 1 year)£792,637£1,008,369£842,929£1,532,758£436,499£502,054£343,854
Net Current Assets£251,600£236,896£527,971£182,630£936,018£741,537£761,522
Net Assets£263,698£249,893£547,160£206,915£952,717£763,435£791,174
Shareholder Funds£263,698£249,893£547,160£206,915£952,717£763,435£791,174

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates7 August 2026
25 March 2026Total exemption full accounts31 August 2025
11 November 2025Termination of appointment of a director
22 August 2025Confirmation statement with updates7 August 2025
7 May 2025Termination of appointment of a director
Show all recent filings

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