Delta Design and Engineering Limited

Active02670124 Private limited company
Incorporated
11 December 1991 (34 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Accounts type
Total exemption full
Region
East of England
Address
Newton Hall Town Street
Newton
Cambridge
CB22 7ZE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 August 2006
British
Director · Appointed 9 January 1992
British
Born September 1954 (72)
Officer history (5 former)
7 August 2006
Appointed Mcnulty, Carol Ann as Secretary
7 August 2006
7 August 2006
15 January 2005
Resigned Mcinnes, Randolph Graham as Director
21 January 1992
Appointed Mcinnes, Randolph Graham as Director
9 January 1992
Appointed Mcnulty, Ian as Director
9 January 1992
Appointed Sturgess, Geoffrey Leonard, Doctor as Secretary
9 January 1992
9 January 1992
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
9 January 1992
Resigned Mbc Nominees Limited as Corporate Nominee Director
11 December 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
11 December 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 00620459
Former controllers (1)
7 August 2023
Ceased Ian Mcnulty — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Delta Design and Engineering Limited This company Owns 75–100% of shares
Metals Research Limited Owns 75–100% of shares
Newton Technical Services Limited Owns 75–100% of shares
S G Controls Limited Owns 75–100% of shares

Financials

Cash
£9,367
Profit
£36,947
Current Ratio
1.0x
Return on Equity
44%

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £703,123 £504,206 £507,722 £534,281 £46,080 £83,027
Balance sheet detail
202420232022202120202019
Fixed Assets£44,857£47,567£59,459£75,315£95,136£116,138
Current Assets£2,418,735£2,343,429£2,258,416£2,209,050£446,024£627,396
Debtors£2,408,518£2,342,579£396,505£619,701
Cash£9,367£0£26,420£18,844£48,669£6,845
Creditors (< 1 year)£2,380,565£2,344,916£1,783,594£1,776,643£36,954£40,411
Net Current Assets£38,170(£1,487)£474,822£432,407£409,070£586,985
Net Assets£534,281£507,722
Shareholder Funds£83,027£46,080£534,281£507,722£504,206£703,123

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
11 December 2025Confirmation statement with no updates11 December 2025
19 September 2025Total exemption full accounts31 December 2024
24 December 2024Confirmation statement with no updates11 December 2024
2 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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